Money Laundering Charges in Indiana
Contact a South Bend Criminal Defense Lawyer Today
white collar crimes, money laundering can result in heavy penalties due to the high monetary
value of the alleged offense. The crime concerns concealing illegally-earned
income and disguising it as legitimate. Authorities will often allege
that money laundering is associated with a larger, organized crime enterprise—which
is why it accusations should always be met with knowledgeable, hard-hitting defense.
If you have been accused of money laundering, contact the skilled South
Bend criminal defense attorneys at the
Wruble Law Group. Our dedicated team of legal professionals have represented numerous clients
through a wide variety of white collar crime cases, including money laundering
charges, and have earned a lengthy record of success. With more than 40
years of combined experience, the Wruble Law Group has the resources and
insight you want in your corner.
Call our team at Wruble Law Group online today to start exploring your
Possible Money Laundering Penalties
Money laundering is considered a Class D felony, however increased values
and intentions in performing the crime can augment the charges, and thus
increase possible penalties. For example, if you receive compensation
for selling stolen goods and then transfer the funds to a group whose
intent is to commit a terrorist act, your charges would be elevated to
a Class C felony.
Class D felony penalties for money laundering can include:
- Prison sentence between three months and six years
- Fines of up to $10,000
- Permanent criminal record
As with any other crime, repeat offenders may face elevated charges, or
will likely receive penalties closer to their maximum. The presence of
any aggravating or mitigating factors may also influence the charges and
the ensuing penalties.
If you are facing money laundering charges, don’t hesitate to
contact the Wruble Law Group to request a free, confidential initial case evaluation.