Money Laundering A Team Backed By 100 Years of Experience

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!

Money Laundering Charges and Penalties

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.
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