You can get legal help quickly if you are accused of money laundering in Lancaster, CA. Reach out to the Simmrin Law Group today if you are facing state or federal charges for money laundering. Securing professional assistance quickly can improve your odds of successfully resolving these charges.
Our money-laundering lawyers in Lancaster are ready to begin working on your defense today. Let us address all of your legal needs. We can work aggressively to help you beat a money-laundering accusation so you can move forward with your life.
Lawyers Can Protect You from Money-Laundering Charges
A money laundering conviction can have serious impacts on your life. You could be fined and sentenced to years behind bars if you are convicted of money laundering. You can boost your chances of handling money laundering charges the right way by contacting a lawyer who can:
- Protect your rights during legal interviews
- Monitor police officers as they investigate your case
- Dig into the facts of your case
- Work with expert witnesses to build your defense
- Help during your bail hearing
- Review all plea bargains with a fine-tooth comb
- Take steps to get your charges reduced or even dismissed
You can get the help you need by contacting a criminal defense lawyer in Lancaster right away after you are arrested. Waiting to get help can weaken your defense, so call the Simmrin Law Group today.
Ensure You Understand Lancaster Money-Laundering Accusations
Many people are unsure about the exact definition of money laundering. In fact, money laundering can refer to any action taken to make illicit funds appear legitimate. Individuals can complete money laundering a number of different ways. Commonly, it involves:
- Placing illicit money in the financial system
- Layering the illicit funds by using them in numerous transactions
- Integrating the funds by passing them onto other people
A money-laundering lawyer in Lancaster can help you understand the specific charges you are facing.
Build a Defense to Any Money-Laundering Charge
Money laundering may be prosecuted in a number of different ways. You could be charged in state courts and federal courts if you are accused of money laundering. Let’s go over some of the major charges used to handle money laundering accusations right now:
California Penal Code Section 186.10
PC 186.10 is the basic charge used to prosecute money laundering in the state of California. It involves illicit financial transactions that do not have any connection to drug crimes. A conviction could result in:
- Fines of up to $250,000
- Prison time of up to three years
California Health and Safety Code Section 11370.9
HSC 11370.9 charges are used to prosecute money laundering that involves funds gained through drug crimes. You could face the following penalties if you are convicted under HSC 11370.9:
- Fines of up to $250,000
- Prison time of up to four years
18 U.S. Code 1955 and 18 U.S. Code 1956
18 U.S. Code 1955 and 18 U.S. Code 1956 represent examples of the charges used to prosecute money laundering in the federal court system. These charges are generally more serious than state charges. You may be charged with a federal crime if the illegal action:
- Crossed state lines
- Crossed a national border
- Involved any U.S. government agency or division
The results of a federal money laundering conviction can include:
- Fines of up to $500,000
- Prison time of up to 20 years
Stand Up to Money-Laundering Accusations in Lancaster
You don’t have to try to take on a money-laundering allegation in Lancaster on your own. The Simmrin Law Group understands what it takes to handle state and federal charges for money laundering. Depending on your case, we may be able to argue that you:
- Believed you were engaging in legitimate financial transactions
- Did not actually attempt to hide your illegitimate funds
- Were subjected to a rights violation by police officers
You can easily reach our federal crimes lawyers in Lancaster if you are brought up on charges in the federal court system. No matter what charge you are facing, you can contact us to get legal information about your specific case.
Call a Lancaster Money-Laundering Lawyer Today
The Simmrin Law Group can help you handle money-laundering accusations in Lancaster right now. Let us begin working on all aspects of your defense. You can start learning more about your legal options by reaching out to us for a FREE initial case evaluation.
Call (310) 997-4688 or complete our online contact form to speak with a money laundering lawyer in Lancaster.