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: Money laundering can take a few different forms, but it always involves money that was made from illegal activities. If you knowingly concealed, transported, invested or spent money that was made in an illegal way, you participated in money laundering. For example, if someone makes a lot of money selling illegal drugs, they need a way to spend that money without arousing suspicion. One way to clean that money is by setting up a shell company. A shell company looks like a legitimate business but doesn’t perform any services or sell any products. 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?