Title: Money Laundering Charges I Phoenix Fraud Lawyer
Headings: Money Laundering (Penalties & Punishments)
Money Laundering (Penalties & Punishments)
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Money Laundering – Second Degree
Money Laundering – First Degree
Money Laundering – Third Degree
Possible Penalties for Money Laundering
Possible Defenses for Money Laundering
How can a Defense Attorney Help

Content: If you have been charged with Money Laundering in violation of Arizona law, Call 602-307-0808 for a Free Consultation or click the green button below. Possible Penalties for Money Laundering
“First-Degree” is a class two (2) felony. For a first offense, punishment can be probation with zero (0) days in jail up to one (1) year in jail, or prison of three (3) years to twelve and one half (12.5) years of incarceration. If the person has one (1) allegeable historical prior conviction, then the “prison only” range is four and one half (4.5) years to twenty-three and one quarter (23.25) years in prison. If the person has two (2) allegeable historical prior convictions, then the “prison only” range is ten and one half (10.5) years to thirty-five (35) years of incarceration. “Second Degree” is a class three (3) felony. For a first offense, punishment can be probation with zero (0) days in jail up to one (1) year in jail, or prison range of two (2) years to eight and three quarters (8.75) years in prison. If the person has one (1) allegeable historical prior conviction then the “prison only” range is three and one half (3.5) years to sixteen and one quarter (16.25) years of incarceration. If the person has two (2) allegeable historical prior convictions, then the “prison only” range is seven and one half (7.5) years to twenty-five (25) years of incarceration. “Third Degree” is a class six (6) felony.