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3 Defenses for Money Laundering

Posted on : October 9, 2017, By:  Donald J Matson
California Money Laundering Attorney

While common, the white-collar crime of money laundering is a serious one. If you are charged with money laundering, you stand to incur significant fines, restitution, incarceration, and a permanent criminal record. Money laundering is charged as a felony. A conviction can affect your ability to get a job, rent a home, buy a home, […]

Posted in : Federal Crimes , Leave a comment