Money Laundering: What Is The Maximum Penalty For Money Laundering | Amin Law скачать в хорошем качестве

Money Laundering: What Is The Maximum Penalty For Money Laundering | Amin Law

Health & Safety Code 11370.9 - Laundering of Drug Money DA must prove the following: 1. the accused received, acquired, or engaged in a transaction involving money or property that he/she knew was derived from a controlled substances offense (e.g., selling a controlled substance), 2. the defendant did so because he/she intended to conceal or disguise the source, ownership, or control of the money, and 3. the total amount of laundered money was more than $25,000 in a thirty-day period Defenses – HS 11370.9 1. Lack of knowledge: A person is only guilty if s/he knew that the money involved came from a drug offense. This means it is always a defense for an accused to show that s/he did not have knowledge. 2. No intent: Accused must act with an intent to hide or conceal money. 3. Amount of money involved is under $25,000: Recall that a prosecutor must show that the amount of money in a given case is over $25,000 to secure a guilty conviction under HS 11370.9 Penalties – HS 11370.9 Laundering of drug money is a wobbler defense. This means a prosecutor can charge the crime as either a misdemeanor or a felony. A misdemeanor conviction is punishable by: imprisonment in county jail for up to one year, and/or a maximum fine of $1,000. A felony conviction is punishable by: Custody in state prison for up to 4 years, and/or a fine of up to $250,000 or twice the amount laundered (whichever is greater) We specialize in criminal defense and auto accidents. For a free consultation and case review please call us: 415-851-4300 OR visit: https://www.aminlaw.com/ FIND ME ONLINE: WEBSITE → https://www.aminlaw.com/ INSTAGRAM →   / haithamamin   FACEBOOK →   / aminlawsf   TWITTER →   / aminlawsf   LINKEDIN →   / haitham-amin-142a21a8   TIKTOK →   / sfattorney   Amin Law 75 Broadway Street, Suite 202A San Francisco, CA 94111 415-851-4300 ----------------------------------- LIKE, COMMENT, AND SUBSCRIBE * ----------------------------------- DISCLAIMER: The content contained herein is provided for informational and/or entertainment purposes only. Nothing contained in these videos should be construed as providing legal advice. You should immediately consult with an attorney respecting any legal concerns that you may have based off of your state laws. For a free consultation and case review please call us: 415-851-4300 #aminlaw #moneylaundering #launderingdrugmoney laundering of drug money, money laundering, money laundering amin law, money laundering california law, money laundering legal advice, money laundering law advice, narcos money laundering, money launderer, true crime money laundering, money laundering true crime, money laundering crime, laundering, how money laundering works, what is money laundering, how to launder money, what is the law on money laundering, is laundering money illegal, what is the maximum penalty for money laundering, what is the maximum penalty for money laundering amin law