Federal Money Laundering | Federal Criminal Defense Lawyer

18 U.S. Code § 1956, which addresses federal money laundering, provides for a general punishment range of a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both. If you or a loved one are facing federal criminal charges, contact us 817-203-2220.

Tax Evasion, Money Laundering; To-may-to, To-mah-to. [Part 1 of 2]

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