Individuals may be charged with money laundering in Glendale for attempting to pass off illicit funds as legitimate. The act of money laundering can result in criminal charges in:
- The State Court System
- The Federal Court System
Federal charges are generally more severe, but any money laundering conviction can lead to incarceration and high fines. You can get help handling federal or state charges by contacting a money laundering lawyer in Glendale.
The professionals at the Simmrin Law Group can offer you legal advice today. Allow us to begin working on your defense so you’re ready to face the charges brought against you for money laundering.
Money Laundering: State Charges in California
Money laundering occurs when someone tries to make illegitimate funds appear legitimate. The state of California can use two charges to prosecute this act:
Penal Code Section 186.10
PC 186.10 charges can apply if someone attempts to launder money that was acquired through a criminal act. Individuals who are prosecuted under this charge can be sentenced to:
- 1 Year of Jail Time
- $250,000 in Fines (Or Twice the Value of the Transacted Property)
If someone is charged under PC 186.10 for a second time the fines can be increased to up to $500,000 or up to five times the transacted property’s value.
Health and Safety Code Section 11370.9
You may face charges under HSC 11370.9 for laundering funds gained through the sale of drugs or other drug crimes. Penalties for an HSC 11370.9 violation can include:
- 4 Years of Prison Time
- $250,000 in Fines (Or Twice the Value of the Transacted Property)
You may be charged with multiple acts of money laundering under HSC 11370.9 and each act can be prosecuted separately. The severity of these charges can have a tremendous impact on your life, so it is important that you contact a professional Glendale criminal defense lawyer right away.
For a free legal consultation with a lawyer serving Glendale, call (310) 896-2723
Money Laundering: Federal Charges in Glendale
You may also face charges in the federal court system for money laundering. Generally, federal prosecutors will step in if you are accused of engaging in a money-laundering operation that:
- Crossed State Lines
- Crossed International Borders
- Utilized Interstate Commerce
Money laundering accusations at the federal level are prosecuted under 18 U.S. Code 1956. The federal court system is known for handing down harsher penalties than state courts. This holds true for money laundering charges. A conviction in federal court can lead to:
- 20 Years of Prison Time
- $500,000 in Fines (Or Twice the Value of the Transacted Property)
The severity of these charges calls for immediate action on your part. You can increase the odds that you will successfully resolve a federal money laundering charge by speaking with a federal crimes lawyer in Glendale as soon as possible.
Criminal Defense Lawyer Near Me (310) 896-2723
Money Laundering: Getting Help from a Defense Lawyer
As we mentioned above, a money laundering conviction can lead to years of incarceration and hundreds of thousands of dollars in fines. You can immediately boost your chances for avoiding these penalties by contacting a money laundering lawyer in Glendale.
Your professional lawyer can offer you legal advice right away. The team at the Simmrin Law Group understands what it takes to handle both state and federal money laundering charges. We can help you:
Handle Prosecutors
The prosecution will be working to convict you. Get protection by speaking with a criminal defense lawyer who can stand with you during any legal interviews. You can also count on the Simmrin Law Group to assess any plea bargains offered by the prosecution.
Build Your Defense
Building a defense for money laundering charges can mean digging into the facts surrounding your case. Our investigation will also involve monitoring police activity in relation to your case, to make sure that your rights are respected appropriately.
Deal with All Hearings
You will likely face multiple courtroom hearings if you are charged with money laundering. Your money-laundering lawyer can take care of bail hearings. The Simmrin Law Group can also handle your defense in a criminal trial either here in a state court or in front of a federal judge.
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Get Help from a Glendale Money Laundering Lawyer
Money laundering is a serious criminal charge. Respond to this charge aggressively by reaching out to the Simmrin Law Group now. Our team of professional money laundering lawyers in Glendale can start working on your case today with a FREE consultation.
Learn more about how you can defend yourself from money laundering charges by completing our online contact form, or by calling (310) 896-2723.
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