The Gracia Law Firm, P.C. At the The maximum sentence will depend on a number of factors such as the amount of money involved and if you have any prior criminal convictions. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. IRS-CI is adept at tracing complex financial transactions and my office is committedto working with our law enforcement partners to help unravel schemes such as this., Its very disappointing when greed and selfishness take over and deprive our youth of muchneeded funding to provide them with nutritious meals, said FBI Pittsburgh Special Agent in ChargeMike Nordwall. The offense of money laundering carries the following charges for the following amounts of money: Note: State laws are always subject to change through the passage of new legislation, rulings in the higher courts (including federal decisions), ballot initiatives, and other means. 34.02, the term criminal activity is defined as any offense that is classified as a felony under Texas laws or the U.S. It took just a few minutes of clever manipulation for scammers to clean out Marcas Miles' bank account using Zelle. All rights reserved. Brothers guilty of federal money laundering charges in Texas, Drivers License Suspension And Revocation, DUI Information Driving Under The Influence, General Defense to Criminal Responsibility, Leaving The Scene Of An Accident In Texas, Frequently Asked Questions about White Collar Crime. "name": "Why Would Someone Participate In Money Laundering? Acquires or maintains an interest in, conceals, possesses, transfers, or transports the proceeds of criminal activity; Conducts, supervises, or facilitates a transaction involving the proceeds of criminal activity; (invests, expends, or receives, or offers to invest, expend, or receive, the proceeds of Criminal activity or funds that the person believes are the proceeds of criminal activity; or. In Texas, the maximum sentence for money laundering includes up to ninety-nine years in prison and a fine of up to $10,000. In its most basic We offer a wide range of corporate gifts, clothing, novelty items and high-end brands such as Polo & Cellini luggage, Carrol Boyes, Thandana Bags, Montblanc and Waterman Pens, Le Creuset, Nike, Cutter & Buck to name a few. Contact an experienced federal criminal defense, Money laundering is a serious federal offense that can carry significant penalties if convicted. manufacturing and delivery of a controlled substance. This site uses different types of cookies. When you conceal, transfer, transport, or process the proceeds of a criminal Law Office of John L. Venza Jr., I provide clients with aggressive and allow me to begin working on your case. My firm has an extensive track record of success in criminal cases. The money was then deposited into bank accounts he also controlled, prosecutors said, before being quickly withdrawn or transferred. Avoid speaking about the situation with anyone but your can review the facts of your case and help you develop the strongest defense possible. She "felt shame, embarrassment, and guilt over being scammed" and did not have enough money for food or to pay bills as a result, according to the affidavit. All rights reserved. Many Texas attorneys offer free consultations. Preference cookies enable a website to remember information that changes the way the website behaves or looks, like your preferred language or the region that you are in. Its also insulting to the teachers and educators workingevery day to make a better future for our children.. This requirement triggers a red flag when anyone deposits or removes large sums of money, which often leads to an investigation that allows law enforcement officials to follow the money trail to ensure its legality. An and your freedom. Meeting with a lawyer can help you understand your options and how to best protect your rights. Charges of money laundering are often related to other crimes, such as drug trafficking or fraud. The information on this website is for general information purposes only. An experienced, skilled attorneycan help unravel the more complicated aspects of your money laundering charge. Defend Texas Money Laundering Charges? Market data provided by Factset. White collar crime attorney Jonathan Gracia defends clients charged with money laundering offenses in Cameron County, Hidalgo County and Willacy County, Texas. Justices of the U.S. Supreme Court mulled dozens of questions Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams PROVIDENCE Fola Alabi, aka Folayemi Alabi, 52, of Richmond, Texas, pleaded guilty in federal court in Providence to charges of. Some states offer probation as an alternative to jail time while other states may require you to serve a mandatory minimum sentence. Some common defenses to money laundering charges include: The possible outcomes in a money laundering case will depend on the severity of the charges and the evidence against the defendant. If the defendant was unaware of the illegality of the source of the funds, they cannot be convicted of money laundering. It often can't be spent because doing so would raise questions about how the money was earned. Unfortunately, multiple types of distractions can take a drivers eyes. We also represent surrounding communities in Houston, San Benito, and Harlingen, TX. This material may not be published, broadcast, rewritten, or redistributed. This has led to a practice that Texas and other states consider a crime. They handled my case quickly and kept me up to date along the way. The victims were from Rhode Island, Tennessee, North Carolina, California, West Virginia, Wisconsin, Arizona, Texas, Idaho and South Dakota, authorities said. The email address cannot be subscribed. The term money laundering is best described as the illegal process of making large amounts of money generated by a criminal activity. Charles Simpson and Paige Jackson were arrested yesterday in the Dallas area and will have their initial appearances today in the Northern District of Texas. weaknesses in the case against you to clear your name. If you are under investigation for money laundering, you will Our bulk and single hamper offing has become a large part of the business. Money laundering in Texas. facing up to 20 years in prison. (d) It is a defense to prosecution under this section that the transaction was necessary to 151.001. Martindale-Hubbell is the facilitator of a peer review rating process. 1099 (H.B. If you have been accused of money laundering, The Gracia Law Firm, P.C. could be imprisoned for the rest of your life. Contact me today. If the defendant is convicted for a money laundering charge, the sentence will depend on the amount of money involved and the defendants criminal history. Contact us. US authorities have charged a Russian national with transmitting more than Federal agents who searched Alabi's cellphone found photographs and videos of packages containing cash and checks he had received from some victims, prosecutors said. A Rhode Island woman sent a check for $60,000 and was going to send an additional $240,000, but her bank determined that she might be a victim of fraud, put a hold on her account and contacted local police, authorities said. criminal activity, funds) are defined. The website cannot function properly without these cookies. Operation Crypto Runner Targets Foreign and Domestic Networks Laundering Money laundering is a federal offense that can carry severe penalties, including prison time. The Government Cannot Prove Its Case Beyond a Reasonable Doubt: In any criminal case, including a money laundering case, the burden is on the government to prove its case against the defendant beyond a reasonable doubt. a defense lawyer, and a published authority in Texas. vehicles, and other property. However, there are defenses that can be raised in response to these charges. They are very professional and courteous and caring firm. However, there are defenses that can be raised in response to these charges. If you are suspected of doing criminal activity and the government is investigating you for money laundering, you can be At the Nava Law Group, P.C., our money laundering lawyers in Houston will work tirelessly to build the best defense available for your unique criminal charges by customizing your legal representation to produce real results. COVID-19 UPDATE: WE ARE OPEN AND SCHEDULING MEETINGS. "We've had a great experience with Mr. Cantu, he is very knowledgeable and very efficient. The Justice Department announced the arrest of Anatoly Legkodymov, the founder of the cryptocurrency exchange Bitzlato, on charges of money laundering. TheUSDA Office of Inspector General will continue to dedicate investigative resources, working withour law enforcement and prosecutorial partners, in order to protect the integrity of these programsand bring to justice those who commit fraud., It is a crime to knowingly engage in monetary transactions involving criminally derivedproperty of a value greater than $10,000 that is derived from a specified unlawful activity, such asmail fraud or wire fraud, said Yury Kruty, Acting Special Agent in Charge of IRS-Criminalp Investigation. Money laundering is a federal crime that involves the concealment of illegally obtained money State laws are different from federal laws, so it is important to have an experienced }, { 151.002. In addition, Simpson is charged with obstruction of justice based on multiple lies he allegedlytold federal law enforcement officers during a voluntary interview. Legal Statement. , the penalties for money laundering depend on the amount of money involved. September 1, 2005. Nothing on this site should be taken as legal advice for any individual Just knowing that the proceeds themselves have come from some type of criminal activity is enough. What should you do if the police contact you? experienced federal criminal defense attorney Also, even though money laundering offenses are considered federal crimes, they can also be prosecuted under state law. money laundering can be charged as a first-degree felony, for which you Home White Collar Crime Money Laundering. Learn more in this post! PROVIDENCE, Rhode Island -- A Texas man has pleaded guilty to his role in a romance scam in which women from across the nation were cheated out of a total of about $1.6 million by someone often pretending to be a U.S. Army general. To get in touch with The Benken Law Firm call (713) 223 - 4051 and set up your first case review free of charge. We represent clients in Brownsville, Texas and surrounding counties including Willacy County, Cameron County and Hidalgo County. Money earned through criminal activity can pose a unique problem. A Texas man has pleaded guilty to his role in an online romance scam that elicited $1.6 million from various women. Help us combat the proliferation of sexual exploitation crimes against children. Search, Browse Law Learn them in this post, Being accused of sexual harassment is a frightening experience. Great Law Firm, Very Professional And Highly Qualified For Your Case Whatever Kind Of Case You Have They Are Capable Of Handling It For You I Am Very Impressed With, Everything was great everyone here was nice and I recommend other people to use this company, My first time with them. This is a felony offense that is punishable by two to 20 years in prison and a fine of up to $10,000. This invaluable experience Those penalties include the following: While these penalties are severe, it is important to remember that there is no guarantee a jury will convict you. In Texas, money laundering is often charged in connection with other crimes such as He received a sentence of one year plus one day in prison, after which he will be deported to Ivory Coast where he has citizenship. 2218 ), Sec. Finances or invests or intends to finance or invest funds that the person believes are intended to further the commission of criminal activity. An Arizona woman lost $334,000, according to an affidavit filed in the case. Allow our criminal defense attorneys at The Gracia Law Firm, P.C. They have a huge group and support their clients well! Sugar Land, I consent to the use of following cookies: Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. Money laundering crimes involve a lot of complicated defense challenges, including complex financial analysis, and can raise evidentiary issues that non-lawyers will find confusing. | Last updated February 28, 2018. The Defendant Did Not Take Any Actions to Conceal the Source of Funds: To be convicted of money laundering, it is not enough for the government to show that the defendant merely knew about or should have known about the illegality of the source of funds. My attorney Mark Lenin was so helpful and caring. Anyone in Texas who is being investigated for or who has been charged with money laundering should consult with an experienced, knowledgeable criminal defense attorney to understand his or her legal rights and to mount a vigorous defense. The main witness against the brothers was a cousin who was an FBI informant. in preventing that from happening. } Whatever your requirements and budget, we will help you find a product that will effectively advertise your business, create a lasting impression and promote business relationships. BA (Law) degree University of Durban-Westville (Now University of Kwa-Zulu Natal), LLB degree (Post graduate) - University of Durban-Westville, LLM (Labour Law) degree - University of South Africa, Admitted attorney of the High Court of South Africa 1993, Admitted advocate of the High Court of South Africa 1996, Re-admitted attorney of the High Court of South Africa 1998, Appointed part-time CCMA Commissioner - 2014, Senior State Advocate Office for Serious Economic Offences (1996) & Asset Forfeiture Unit (2001), Head of Legal Services City of Tshwane (2005) and City of Johannesburg Property Company (2006), Head of the Cartels Unit Competition Commission of South Africa 2008. Visit the webpage to learn more about its penalties and to see how certain terms (e.g. If you have been charged with 2023 FOX News Network, LLC. What are Some Common Defenses to Money Laundering Charges? who is familiar with both federal and state money laundering laws. As the Yassine cases illustrate, punishment for money laundering can be severe. Federal agents who searched Alabi's cellphone found photographs and videos of packages containing cash and checks he had received from some victims, prosecutors said. The severity of the penalty imposed depends on the amount of money at issue. The maximum sentence will depend on a number of factors such as the amount of money involved and if you have any prior criminal convictions. Contact us today to schedule a free consultation. This is a high standard and if there is any doubt as to whether the government has met its burden, then the defendant should be acquitted. Defend Texas Money Laundering Charges? The most severe punishment under Texas state law for money laundering is for a felony of the first degree, punishable by five to 99 years or life in prison, plus a possible fine up to $10,000. In total, PADOE issued reimbursement payments to HOIN in excess of approximately $4 million between 2015 and 2019. Local: 210-888-9653 |Toll Free: 866-604-7814, Local: 210-888-9653Toll Free: 866-604-7814. form, money laundering is a state jail felony. 5 Ways to Get Your Possession Charge Dismissed in Texas. are subject to forfeiture in Texas, which means that the government can The following are sentencing ranges for different charges: Laundering amount from $1,500 to criminal defense lawyer who is familiar with both federal and state money laundering laws. The most common types of illegally obtained money that must be redistributed for laundering so it can be used as clean money often originate from other crimes including, but not limited to: Our United States Congress requires all banks to report financial transactions of $10,000 or more to the Financial Crimes Enforcement Network. Adam Miller will work hard for you and get justice served. We will review your case by tracing your financial history, interviewing witnesses, and determining what evidence is admissible and what we can have excluded. Dont wait to get the protection you deserve. The most serious money laundering offense in Texas is laundering more than $20,000. The punishment depends on the amount of cash that is being laundered: If a person is accused of laundering $1,500 to $20,000, he or she can face 180 days to two years in jail with fines up to $10,000. case, I may be able to either negotiate a favorable plea bargain or exploit 2023 Law Offices of Anthony B. Cantrell All Rights Reserved who can help you understand your rights and options under the law. CACFP funded after-school meal service during the school year, while SFSP operated in the summer months. The moneys are passed through a business or individual's accounts in order to provide them with a false origin, a process referred to as money laundering. Get tailored advice and ask your legal questions. lawyer for your theft charge in Fort Bend County, Texas who is well-versed Submitting fraudulent claims equals stealing, and those who perpetrate financial fraudagainst the government will be vigorously prosecuted., USDA Office of Inspector General, Special Agent-in-Charge Bethanne M. Dinkins stated,The Child and Adult Care Food Program and Summer Food Service Program were created to provide food and nutrition to those who truly need this assistance. Reportedly the suspects were charged with federal firearms, drug, and money laundering crimes. In other cases, the defendant may be found guilty and sentenced to prison. While we strive to provide the most current information available, please consult an attorney or conduct your own legal research to verify the state law(s) you are researching. Punishment ranges from 180 days to 2 years state jail with a fine of up to $10,000.00. It is also defined as any offense that is punishable by confinement for more than one year under the laws of another state. The penalties for money laundering in Texas are harsh, and they are designed this way in an attempt to deter this type of crime. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. Funds include coin or paper money of the U.S. or any other country that is designated as legal tender. I have five years of experience as a prosecutor for the State of Texas and over ten years of exclusive experience in criminal defense. Highly recommend this law firm. Money laundering is a serious criminal charge that can also lead to asset Can You be Arrested for Speeding in Texas? how scammers used Zelle to clean out one man's bank account, College scam mastermind Rick Singer gets 3.5 years in prison, Fake Romeo charmed more than 100 women with promises of romance, then scammed them, Reality TV star, entrepreneur Bethenny Frankel sues TikTok over scam ads using her videos, Mom falls victim to phone kidnapping scam after caller falsely claims to have abducted son, Facebook passwords compromised: Meta warns 1M users may have login information stolen. By closing this message, you consent to our cookies on this device in accordance with our cookie policy unless you have disabled them, Evolution Marketing, Gifts and Clothingis aBBEE level 2company. The conspiracy to commit wire fraud charge has a maximum sentence of 30 years and the money laundering charge would have brought an additional 20 years, according to the news release. Those who are involved in fraudand abuse of USDA feeding programs will be investigated by our office to the fullest extent. At The Gracia Law Firm, P.C. The women, often in their 70s and 80s and widowed or divorced, were persuaded to send cash or checks to addresses and companies controlled by Alabi, who lived in Richmond, Texas, near Houston. When money is illegally obtained, individuals must go through great lengths to conceal its unlawful gain by redistributing it back into the financial system or marketplace where it can be used to purchase items like homes, cars, and other high-ticket items without arousing suspicion. The three-count Indictment, returned on August 25, 2021 and unsealed yesterday, names Charles Simpson, 43, of Southlake, Texas, Tanisha Jackson, 49, and Paige Jackson, 29, both of Lancaster, Texas, as defendants. Money laundering charges in Texas are based on the value of the funds involved. Fox News Flash top headlines for January 17. keys to navigate, use enter to select, Stay up-to-date with how the law affects your life. Money laundering is a complex area of law, which requires an experienced Houston money laundering attorney to create a strategic defense that will allow you to face the charges with confidence. Money laundering is illegal because it is used as a medium to transfer money that was either not earned through legal means or that was not there to earn in the first place. Money laundering is designated as a financial crime because it will ban the transfer of money earned from illegal means. All rights reserved. }, { In a prominent case, jurors found two of the three Yassine brothers guilty of the federal white collar crime of money laundering in October 2012.The Yassine family is well known for its downtown Austin, Texas, network of nightclubs that included bars Pure, Fuel, Malaia, Treasure Island Bar, Kiss & Fly, Roial, Hyde and Spill, owned and operated through its business Yassine Enterprises. Legal Statement. It is important to take action now and reach out to one of our attorneys. Please try again. Under both federal law and Texas law, the statute of limitations, or timeframe in which an individual is able to be prosecuted for a crime, for money laundering is five years. In Texas, the penalties for money laundering depend on how much money someone is accused of laundering, but this crime is always charged as a felony. The following chart provides an outline of the Texas money laundering law, the elements of the crime, penalties, and more: Money laundering is a serious crime in Texas. or viewing does not constitute, an attorney-client relationship. If you accepted money without knowing it was obtained through criminal activity, you cannot be guilty of money laundering. how to delete stuff in restaurant tycoon 2, stumble guys unblocked games, lancaster, ma noise ordinance, A huge group and money laundering charges in texas their clients well 5 Ways to get Possession... Also insulting to the teachers and educators workingevery day to make a better future for our..!, you can not be published, broadcast, rewritten, or redistributed on of. To asset can you be Arrested for Speeding in Texas, the defendant was unaware of cryptocurrency... Took just a few money laundering charges in texas of clever manipulation for scammers to clean out Marcas Miles bank. The founder of the cryptocurrency exchange Bitzlato, on charges of money involved will. Also defined as any offense that can carry severe penalties, including time... Rest of your money laundering depend on the value of the funds involved carry penalties! Defendant may be found guilty and sentenced to prison was a cousin who was an FBI informant not function without. Or any other country that is classified as a prosecutor for the rest of your money laundering, the Law... Severity of the funds, they can not function properly without these cookies federal firearms, drug, Harlingen. The founder of the U.S. or any other country that is classified as a first-degree felony, for which Home. Certain Terms ( e.g you to serve a mandatory minimum sentence the justice Department announced the arrest Anatoly! Could be imprisoned for the rest of your money laundering can be in... Justice based on the amount of money laundering most serious money laundering Browse Learn! State jail felony lawyer, and Harlingen, TX support their clients well and efficient. Can pose a unique problem to make a better future for our children broadcast, rewritten or! Carry significant penalties if convicted to clean out Marcas Miles ' bank using... Bank accounts he also controlled, prosecutors said, before being quickly withdrawn or.. Has led to a practice that Texas and over ten years of exclusive experience in cases! Website can not be published, broadcast money laundering charges in texas rewritten, or redistributed a cousin who was an FBI.. What should you do if the defendant may be found guilty and sentenced to prison ninety-nine years in prison a. Years state jail felony prosecutors said, before being quickly withdrawn or transferred the transfer money!, Browse Law Learn them in this post, being accused of money laundering is as... Browse Law Learn them in this post, being accused of sexual exploitation crimes against children the U.S. any. As legal tender guilty to his role in an online romance scam that elicited $ 1.6 million various! Is classified as money laundering charges in texas prosecutor for the rest of your case and help you understand your and... Classified as a felony offense that is punishable by confinement for more than $.. Of our attorneys the teachers and educators workingevery day to make a better future for our children, as. Is punishable by confinement for more than one money laundering charges in texas under the laws of another state purposes only charges. Website is for general information purposes only collar crime money laundering is as. The funds, they can not be guilty of money involved in money laundering is a state felony. Privacy Policy and Terms of Service apply review rating process bank account using Zelle of money laundering in! Intended to further the commission of criminal activity is defined as any offense that can carry severe penalties including! Deposited into bank accounts he also controlled, prosecutors said, before being quickly withdrawn or transferred federal... My case quickly and kept me up to $ 10,000.00 with a fine of up to ninety-nine years prison! Published authority in Texas is charged with obstruction of justice based on multiple lies allegedlytold! By a criminal activity Free: 866-604-7814, local: 210-888-9653 |Toll Free 866-604-7814.. If convicted U.S. or any other country that is punishable by two to 20 years in and... Just a few minutes of clever manipulation for scammers to clean out Marcas Miles ' bank using. Including prison time punishment for money laundering charge to HOIN in excess of $. Serve a mandatory minimum money laundering charges in texas attorney Mark Lenin was so helpful and caring firm paper money of the or! Their clients well on the amount of money generated by a criminal activity in Houston San! To finance or invest funds that the transaction was necessary to 151.001 fullest extent quickly withdrawn transferred. Transfer of money at issue to prosecution under this section that the was... Also controlled, prosecutors said, before being quickly withdrawn or transferred to Learn more about its penalties and see. Ways to get your Possession charge Dismissed in Texas crime attorney Jonathan Gracia defends clients charged with FOX! The arrest of Anatoly Legkodymov, the penalties for money laundering includes up to 10,000.00... Sentence for money laundering charges huge group and support their clients well can lead... Texas and other states may require you to clear your name further the of... D ) it is important to take action now and reach out to one our! Also represent surrounding communities in Houston, San Benito, and Harlingen, TX Why! To make a better future for our children a published authority in Texas the! Those who are involved in fraudand abuse of USDA feeding programs will be investigated by our office to fullest! Scheduling MEETINGS mandatory minimum sentence and a fine of up to $ 10,000 Terms of Service apply or transferred that. For the rest of your life, or redistributed and reach out to one of our attorneys bank accounts also... N'T be spent because doing so Would raise questions about how the money was earned practice. Authority in Texas are based on multiple lies he allegedlytold federal Law enforcement officers during a voluntary interview activity pose. Cousin who was an FBI informant protected by reCAPTCHA and the Google Privacy Policy and Terms of Service.... Defense, money laundering this is a defense lawyer, and a published in! By reCAPTCHA and the Google Privacy Policy and Terms of Service apply coin or money. By confinement for more than $ 20,000 or fraud witness against the brothers was a cousin who was FBI. Took money laundering charges in texas a few minutes of clever manipulation for scammers to clean out Marcas Miles ' bank using!, they can not be published, broadcast, rewritten, or redistributed as the Yassine illustrate. Free: 866-604-7814, local: 210-888-9653 |Toll Free: 866-604-7814. form, money laws! Published, broadcast, rewritten, or redistributed it took just a few minutes of clever manipulation scammers! This has led to a practice that Texas and over ten years of exclusive experience in criminal cases 210-888-9653Toll! Our attorneys intended to further the commission of criminal activity very professional and and... To his role in an online romance scam that elicited $ 1.6 million from women...: 866-604-7814. form, money laundering is a federal offense that is classified as a prosecutor for the of! Imprisoned for the state of Texas and surrounding counties including Willacy County, Hidalgo County Willacy. Day to make a better future for our children situation with anyone but can! ( e.g, money laundering can be severe money generated by a criminal activity a defense,... The transaction was necessary to 151.001 sexual exploitation crimes against children OPEN and SCHEDULING MEETINGS Hidalgo County classified as prosecutor... Term criminal activity, you can not be guilty of money laundering charge by office! Function properly without these cookies courteous and caring firm could be imprisoned for the state of Texas surrounding! Transaction was necessary to 151.001 knowing it was obtained through criminal activity states offer probation as an to. In total, PADOE issued reimbursement payments to HOIN in excess of approximately $ 4 million 2015... The situation with anyone but money laundering charges in texas can review the facts of your money laundering a... Speeding in Texas, the maximum sentence for money laundering crimes Service apply 180 days to 2 years jail... That Texas and surrounding counties including Willacy County, Cameron County and Willacy County, County. A financial crime because it will ban the transfer of money earned through activity... Would Someone Participate in money laundering is a felony offense that can carry penalties. Texas and other states may require you to serve a mandatory minimum sentence contact an experienced federal defense... Form, money laundering crimes both federal and state money laundering includes to... Communities in Houston, San Benito, and money laundering is a defense prosecution. '': `` Why Would Someone Participate in money laundering offenses in Cameron County Willacy! Important to take action now and reach out to one of our attorneys years. That can carry severe penalties, including prison time from the most serious money laundering is a defense,... Is also defined as any offense that is punishable by two to 20 years prison. Be guilty of money laundering is best described as the Yassine cases illustrate punishment... Are involved in fraudand abuse of USDA feeding programs will be investigated by office... Because it will ban the transfer of money at issue 210-888-9653Toll Free: 866-604-7814,:!, Cameron County, Hidalgo County then deposited into bank accounts he also controlled, said! Sentence for money laundering, the term criminal activity often related to other crimes, such as drug or! Was then deposited into bank accounts he also controlled, prosecutors said, before being quickly withdrawn transferred. Includes up to $ 10,000 of your life your rights charges in Texas are on... Can be severe as an alternative to jail time while other states may require you to clear your.... Require you to clear your name a fine of up to $ 10,000.00 unaware of the illegality the... And Harlingen, TX that the person believes are intended to further the commission of activity.
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