Newport Beach Money Laundering Defense Lawyers
Orange County Money Laundering Attorneys with 100 Years’ Experience
Money laundering is the process of making it seem like money was earned legally, to disguising profits earned from a crime. The purpose of money laundering is to make illicit money appear legal and to erase traces of where the money came from. Individuals who are charged with money laundering offenses face severe consequences and penalties. If you face money laundering charges, it is vital to have an experienced attorney on your side. The lawyers at Corrigan Welbourn Stokke, APLC have over 100 years of collective experience representing clients with white collar crime charges in Orange County. We have extensive trial experience that equips us to achieve the best possible results for our clients.
Contact our Newport Beach money laundering defense attorneys today for a free consultation: (949) 251-0330. We are available 24/7!
California Money Laundering Law
In the state of California, money laundering is taking money obtained from a criminal or other illegal activity and channeling it into bank accounts or other legitimate uses. California criminal law on money laundering must be money related to a crime. Money laundering charges result in large penalties and consequences.
Penalties for money laundering in California:
- Potential misdemeanor penalties include up to 1 year in county jail and/or a fine of up to $1,000
- Felony money laundering carries a jail sentence of at least 16 months to 4 years, and/or a fine of up to $250,000 or twice the amount of money laundered.
Contact Newport Beach Money Laundering Attorneys Today!
If you have been accused of money laundering, it is essential to have an experienced attorney on your side. The attorneys at Corrigan Welbourn Stokke have over 100 years of collective experience representing clients in Orange County with white collar crime charges. Our lawyers use a team-oriented and collaborative approach, so every client receives the benefit receiving legal advice from attorneys with extensive legal knowledge and experience. Our attorneys have handled over 200 jury trials, and high-profile cases involving business executives, political figures, and celebrities. This knowledge equips us to get the best possible results for our clients.Contact our Newport Beach money laundering lawyers today for a free consultation at (949) 251-0330. We are available 24/7!