Title: Penalty for Money Laundering in Texas | Jail Time & More
Headings: Penalty for Money Laundering in Texas – Jail Time & More
Penalty for Money Laundering in Texas – Jail Time & More
Penalty for Money Laundering in Texas – Jail Time & More
What Is Money Laundering in Texas?
Is Money Laundering a Felony?
How Much Jail Time for Money Laundering in Texas?
Get Representation to Battle Money Laundering Jail Time

Content: Instead, the business owner creates the illusion that the money made from selling drugs was made through the services of the shell company. If you have been accused of drug trafficking or money laundering, you will need the services of experienced Houston federal drug trafficking lawyer Seth Kretzer. You could be facing time in jail and steep fines if convicted. Is Money Laundering a Felony? Is money laundering a felony? Yes. Though the typical money laundering Texas penalty depends on how much money you’re accused of laundering, this crime is always a felony. According to the Texas penal code, money laundering also falls into the category of white-collar crime, which is a type of crime that involves deceit and is driven by the desire for financial gain. How Much Jail Time for Money Laundering in Texas? So, how many years do you get for money laundering in the State of Texas?