
Ventura Money Laundering Defense Attorney
What is Money Laundering?
Money laundering is the process of making “dirty” money clean, which is done by taking money obtained through criminal or illegal activity and then transferring it to financial institutions or other legitimate uses to avoid making the source traceable. Not only do suspect face the possibility of charges from the state of California, but also federal charges as well.
What is the Maximum Sentence & Fine for Money Laundering in California?
There are two types of money laundering laws in California: general money laundering and money laundering in connection with drug crimes. Both forms of money laundering are considered “wobblers,” meaning that prosecutors may choose to charge either form of the white collar crime as either a misdemeanor or a felony based on the defendant's criminal history and the facts of the case.
- A misdemeanor conviction for general money laundering results in a maximum jail sentence of one year and a fine of up to $1,000.
- A felony conviction for general money laundering is punishable by a maximum jail sentence of three years and a fine of up to $250,000.
- Money laundering involving drug crimes is considered a felony, punishable by a maximum prison sentence of four years and a fine of up to $250,000.
Furthermore, money laundering is a federal crime as well. Federal law makes it a crime to knowingly conduct a financial transaction with the proceeds of illegal activity, with the intent either to promote illegal activity or to conceal the illegal source of money.
- Federal money laundering is punishable by a maximum prison sentence of 20 years and a fine of up to $500,000.
Wilfert Law P.C. Money Laundering Legal Counsel
If you have been accused of money laundering, it is imperative to retain experienced legal representation from a reputable attorney. At Wilfert Law, PC, we can investigate your arrest, evaluate all of the available evidence, cross-examine witnesses, and build an effective defense strategy to get the best results possible.


Award-Winning Firm
Trusted & Respected


Why Choose Wilfert Law P.C.?
Focused on Protecting Our Clients' Rights

Settlements & Verdicts
Our Results Speak For Them
-
Plea Disposition, No Strike, 270 Days Served Major Motor Vehicle Accident
-
No File by Ventura County District Attorney Conspiracy to Embezzle Prescription Narcotics From Pharmacy
-
Dismissed Outright Client Arrested for Embezzlement
-
Dismissed Outright Upon First Appearance Arrested for Terrorist/ Criminal Threats
-
45 Days Jail Time - 22 Days Served Felony Embezzlement

Client Testimonials
Most Reviewed Firm in Ventura County
-
Not only are they extremely professional and respected but they are caring, personal, and kind with you as a client. They truly care about you.- Gilberto
-
He came recommended by another attorney who said he would be the one that could help in my special situation.- Donna
-
He is very real, honest and conducts himself with great integrity.- Judy
-
The outcome was far better than I had hoped for. I truly appreciate their expertise, honesty, and commitment- April
-
Over the years, they have continued to provide me with comfort, reassurance, guidance and PROVEN results.- Sherry
