Title: The Consequences of Money Laundering | Terra Law Firm| Georgetown, TX
Headings: The Consequences of Money Laundering
The Consequences of Money Laundering
The Prosecutor Must Prove:
Defense Against Money Laundering Charges
Penalties of Money Laundering

Content: An amount of $1,500.00 to below $20,000.00 is considered to be a felony under state law. An amount of $20,000.00 to below $100,000.00 is considered to be a third degree felony. An amount of $100,000.00 to below $200,000.00 is considered to be a second degree felony. An amount of $200,000.00 and higher is considered to be a first degree felony. A great example of how a money laundering scheme can end up is the story of Jordan Belfort. Belfort wrote The Wolf of Wall Street, a real life account of what he did and how he ended up serving time for money laundering and fraud. A movie was recently produced and released, based off of his book. If you or anyone that you know has been involved in money laundering, contact an experienced attorney as soon as possible. If you live around the Georgetown area in Texas, contact The Law Office of Gregory R. Terra. Terra Law Firm is experienced in money laundering charges and many other charges.