Orange County Money Laundering Attorney
Money laundering is a serious offense that carries harsh consequences under both state and federal law. Whether charged at the state or federal level, money laundering allegations can lead to lengthy prison sentences, heavy fines, and asset forfeiture. Attorney John D. Rogers, a State Bar Certified Criminal Law Specialist, is well-versed in defending clients against money laundering charges, offering a strong defense in both state and federal courts. If you’re facing these accusations in Orange County, it is crucial to have an experienced Orange County money laundering attorney on your side.
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Understanding State Money Laundering Charges (Penal Code 186.10 PC)
In California, money laundering is prosecuted under Penal Code 186.10. It involves knowingly conducting financial transactions with proceeds derived from criminal activity, such as fraud, drug trafficking, or organized crime, with the intent to conceal or disguise the source of the funds. Even if you weren’t involved in the underlying crime, participating in the financial aspects could still result in state money laundering charges.
A conviction under Penal Code 186.10 can lead to:
- Imprisonment: Depending on the amount laundered, penalties can include up to four years in state prison. For larger sums, enhanced sentences are possible.
- Fines: California courts may impose hefty fines, often up to $250,000 or more depending on the laundered amount.
- Asset Seizure: The state can seize property or assets tied to the money laundering operation, further complicating your financial future.
California law imposes severe penalties based on the total value of laundered funds. Even if your involvement in the transaction was minor, the penalties may be based on the full amount involved in the scheme.
Federal Money Laundering Charges (18 U.S.C. 1956)
Federal money laundering charges are even more serious, prosecuted under 18 U.S.C. 1956. Federal law targets individuals and organizations involved in financial transactions aimed at disguising the origins of proceeds from illegal activities like drug trafficking, tax fraud, or financial fraud. Prosecutors often seek to tie money laundering to larger criminal conspiracies, which can drastically increase potential penalties.
Federal money laundering laws cast a wide net, making it possible for someone to be charged even if they did not personally engage in the criminal activity that generated the funds. Instead, it’s enough to show that someone knowingly conducted or attempted to conduct a financial transaction with the intent to hide the illegal nature of the money.
Federal penalties include:
- Prison Sentences: A conviction for federal money laundering can result in up to 20 years in prison.
- Hefty Fines: Defendants face fines that can reach up to $500,000 or double the amount laundered, whichever is greater.
- Asset Forfeiture: Similar to state cases, the federal government can seize assets tied to money laundering schemes, further escalating the financial and legal consequences and placing you in financial ruin.
The Role of Conspiracy in Money Laundering Charges
Money laundering is often charged as part of a larger conspiracy, especially when connected to other crimes like drug trafficking, tax evasion, or fraud. In both state and federal courts, conspiracy charges can lead to heightened penalties because individuals involved in even a small role may be held accountable for the entire laundering scheme.
For example, if you’re charged with conspiracy to launder money in a federal drug trafficking case, prosecutors may attempt to tie your involvement to the larger criminal operation, which could dramatically increase your exposure to severe penalties.
Defending Against Money Laundering Charges
Attorney John D. Rogers is highly experienced in defending individuals against state and federal money laundering charges. He takes a personalized approach to each case, focusing on:
- Challenging the Evidence: Money laundering cases often involve complex financial transactions, and the prosecution must prove that you knowingly engaged in illegal activity. Attorney John D. Rogers will scrutinize the government’s evidence to challenge the claim that the funds were tied to criminal activity or that you were aware of the laundering.
- Exposing Prosecutorial Overreach: In conspiracy cases, federal prosecutors often attempt to inflate charges by linking minor participants to large-scale operations. By targeting this overreach, we can argue for reduced charges or even dismissal.
- Negotiating Reduced Sentences: When the evidence is overwhelming, Attorney Rogers has extensive experience negotiating favorable plea deals, which can lead to reduced sentences and less financial liability.
Why You Need a Certified Criminal Law Specialist
Money laundering charges are complex, especially when they involve both state and federal jurisdictions. Attorney John D. Rogers is a State Bar Certified Criminal Law Specialist, ensuring you have a knowledgeable and experienced advocate who understands the nuances of both systems. His expertise in financial crimes and Orange County federal criminal defense makes him well-equipped to handle even the most intricate money laundering cases.
Contact an Experienced Orange County Money Laundering Attorney
If you are facing money laundering charges in Orange County, whether at the state or federal level, it’s crucial to act quickly. A conviction can have life-altering consequences, including prison time, heavy fines, and the loss of assets. Contact the Law Offices of John D. Rogers today to schedule a consultation and explore your options for building a strong defense. Call now to schedule a consultation with an experienced Orange County money laundering attorney who can protect your rights and defend your freedom.
