Posted on October 7, 2018
Orange County Money Laundering Attorney
Have you been charged with money laundering in state or federal court? Retaining an experienced Orange County money laundering attorney who has knowledge of its complexity can be one of the most important decisions you make. Contact the Law Offices of John D. Rogers today to schedule a free confidential consultation about all the defenses and consequences for money laundering.
In California, money laundering is charged under penal code 186.10 pc making it a crime to funnel illegitimate money to make it appear to be from a clean source. It is described a wobbler since the prosecutor may charge you with a felony or misdemeanor depending on the circumstances and your prior criminal history. A felony conviction carries a sentence of up to 3 years in the county jail. Under federal law, money laundering is charged under 18 U.S.C. 1956 carries severe consequences of up to 20 years in federal prison. It is a straight felony that can never be reduced to a misdemeanor or expunged from your record.
Contact an Experienced Orange County Money Laundering Attorney
By retaining the Law Offices of John D. Rogers, you can ensure an extensive and thorough investigation into the facts of your case. Obtaining a knowledgeable Orange County money laundering attorney is crucial when attacking the government’s accusations against you. Due to the voluminous discovery and financial documents that are normally involved in these cases, you must have a skilled attorney in your corner who has a history of representing clients accused of white collar crimes. Call us today to schedule a free consultation. Early intervention by our office can make the difference of spending time in jail versus having your case rejected entirely during its investigative stage.