Title: Behind the Life of Jordan Belfort: Crimes in “The Wolf of Wall Street”
Headings: Behind the Life of Jordan Belfort: True Crimes Depicted in “The Wolf of Wall Street”
Behind the Life of Jordan Belfort: True Crimes Depicted in “The Wolf of Wall Street”
California Possession of a Controlled Substance (Health & Safety Code Section 11350)
Possession of a Controlled Substance under Federal Law (21 U.S.C. Section 844)
Engaging in/Soliciting Prostitution (Penal Code Section 647 (b))
Securities Fraud (18 U.S.C. Section 1348)
Money Laundering (18 U.S.C. Section 1956)
Contact a Federal Attorney at Wallin & Klarich Today
Author: Paul Wallin
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Unsolicited offers by telephone, email or in person. Securities fraud under federal law is a felony. You face up to 25 years imprisonment, a fine of up to $250,000 ($500,000 for an organization), or both if you are convicted of this very serious federal offense. Money Laundering (18 U.S.C. Section 1956)
Money laundering is the practice of making proceeds from a crime appear to have been legitimately earned. You can be federally prosecuted for money laundering whenever you: Conduct or attempt to conduct a financial transaction which involves the proceeds of an illegal activity, knowing the funds involved represent proceeds from unlawful activity; With intent to promote furtherance of the illegal activity; or
With intent to defraud the Internal Revenue Service; or
Knowing the transaction is intended to: Conceal or disguise the nature, location, source or ownership of the unlawfully obtained funds;