Type of Crime:
The Federal crime of money laundering occurs when a person knowingly conceals or disguises the nature, location, or source of proceeds of a financial transaction which that person knows was derived from some form of unlawful activity. If convicted of the crime of money laundering, you may face a term of imprisonment of up to 20 years, a fine of up to $500,000 or twice the value of the property involved in the transaction, whichever is greater, or both. Given the harsh consequences which may result from a conviction for this crime, it is important that you contact a knowledgeable and experienced criminal defense attorney. Kenner & Greenfield will be committed to keeping you out of jail and will provide you with the most effective defense strategy possible. Call Kenner & Greenfield today!