You can face criminal charges for money laundering in Torrance, CA. Both the state court system and the federal court system can prosecute money laundering. Generally, the federal court system hands down harsher penalties for a conviction, but a conviction in either court can lead to:
- Lengthy Periods of Incarceration
- Incredibly High Fines
Make sure you are ready to begin building a defense for money laundering charges by contacting the Simmrin Law Group right now. Our team of money laundering lawyers in Torrance can start working to beat your charges today.
Get Help Handling State Charges for Money Laundering
As we mentioned, you can face both state and federal charges for money laundering. Let’s go over the state charges first. California uses Penal Code Section 186.10 to prosecute many acts of money laundering.
Money laundering occurs anytime an individual takes steps to make illicit funds appear legitimate. Money laundering can involve depositing, withdrawing, or transferring funds gained through illegitimate means into legitimate business accounts.
You could also face money laundering charges under California Health and Safety Code Section 11370.9. HSC 11370.9 deals specifically with the act of legitimizing illicit funds gained through drug crimes.
A criminal defense lawyer in Torrance can help you deal with both PC 186.10 and HSC 11370.9 charges. Get personalized help handling the specific charges you are facing to increase your chances of successfully beating these accusations.
Build a Defense for Federal Money Laundering Charges in Torrance
The federal court system has the authority to handle money laundering cases in some situations. Generally, money laundering cases go to federal court if the crime involved:
- Crossing an International Border
- Passing Over State Lines
- Interstate Commerce
The federal court system can use the following charges to prosecute acts of money laundering:
- 18 U.S. Code 1955
- 18 U.S. Code 1956
Both charges should be taken very seriously, as the federal court system has a reputation for handing down incredibly harsh penalties. A federal-crimes lawyer in Torrance can begin focusing on your defense right now.
Focus on the Penalties for a Torrance Money Laundering Conviction
There are a number of different penalties used to punish acts of money laundering. The exact penalties you could face will depend upon the charges you face. Let’s go over the results of convictions for various money laundering charges:
Penalties for PC 186.10 Convictions
- Prison Time: Up to Three Years
- Fines: Up to $250,000
Penalties for HSC 11370.9 Convictions
- Prison Time: Up to Four Years
- Fines: Up to $250,000
Penalties for 18 U.S. Code 1955 and 18 U.S. Code 1956 Convictions
- Prison Time: Up to 20 Years
- Fines: Up to $500,000
Note that these are only basic penalties for money laundering. Individuals who were previously convicted of money laundering could face additional penalties, including higher fines and additional years added to their prison sentence.
Fight Back Against State and Federal Money Laundering Charges
It can be incredibly difficult to beat either state or federal money laundering accusations if you do not have professional help on your side. You can boost your odds of beating these charges by contacting legal professionals who have experience helping clients in your situation.
The team at the Simmrin Law Group can address all of your legal needs after you are charged with money laundering. We can:
- Investigate the Specific Facts of Your Case
- Work to Block Evidence Against You
- Review the Work of Police Officers
- Help You During All Interviews with Prosecutors
We believe in working to weaken the prosecution’s case right away. We may be able to get your charges reduced quickly. In some situations, we can even have your case dismissed so you do not have to experience the stress of a courtroom trial.
Our money laundering lawyers may be able to argue that you never engaged in money laundering. If you were completing legitimate monetary transactions that only appeared suspicious, you should not face these money laundering charges.
We could also work to show that you did not know you were engaging in money laundering. Sometimes, individuals get involved in business enterprises that they believe are legitimate. If you did not know you were committing an illegal act, your criminal defense lawyer could be able to win your case.
Call a Torrance Money Laundering Lawyer Immediately
A money laundering accusation can have tremendous impacts on your life. Boost your odds of beating these charges right away by reaching out to the Simmrin Law Group. You can speak with our money laundering lawyers in Torrance today to get a FREE case evaluation.
Call us at (310) 997-4688 or fill out our online contact form to get started right now.