Charged with Money Laundering in Texas?
Defend Your Future with a Firm That Knows How to Fight
Considered a white collar crime punishable under both state and federal
law, money laundering is a serious offense. Those convicted are almost
always done so on felony charges and can face many years in prison and
thousands of dollars in fines. According to state law, you can be charged
with money laundering if you involve yourself with the proceeds of a criminal
- Acquiring the proceeds
- Concealing the proceeds
- Possessing the proceeds
- Transferring the proceeds
At The Law Offices of Alex R. Hernandez, Jr. PLLC, we understand precisely
what you are up against and are capable of fighting back. Our team is
backed by decades of legal experience, enabling us to enter the courtroom
confidently on your behalf.
What Penalties Could I Incur if Convicted?
Proving that you are guilty of money laundering depends on the prosecutor’s
ability to prove that you knew about the criminal activity by which the
proceeds were obtained. From there, the penalties are based on the amount
of money that was involved in the alleged offense.
The following amounts will generally result in the subsequent penalties:
Between $1,500 and $20,000: a state jail felony punishable by up to $10,000 in fines and up to two
years in jail.
Between $20,000 and $100,000: a third degree felony punishable by up to $10,000 in fines and up to
10 years in prison.
Between $100,000 and $200,000: a second degree felony punishable by up to $10,000 in fines and up to
20 years in prison.
More than $200,000: a first degree felony punishable by $10,000 and possible life imprisonment.
Call Our Texas White Collar Crimes Lawyer to Take Action
It is no secret that the impact of a money laundering conviction is far
greater than just fines and jail time – your personal reputation
can be permanently damaged. The bottom line is that you cannot afford
to sit back and do nothing. With so much at stake, it is imperative that
you place your future in the hands of a trusted criminal defense team.
This is why so many turn to our firm.
The Law Offices of Alex R. Hernandez, Jr. PLLC is here for you.
Get in touch with us today to schedule your
free and confidential consultation.