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Money Laundering

Fiercely Defending the Rights of Clients for Over 20 Years

Chicago Money Laundering Attorney

What is Money Laundering?

What are the Penalties for Money Laundering in Illinois?

The penalties include:

  • Not exceeding $10,000 – Class 3 Felony
    • A prison sentence ranging from two to five years
    • Fines of up to $25,000
  • More than $10,000 and less than $100,000 – Class 2 Felony
    • A prison sentence ranging from three to seven years
    • Fines of up to $25,000
  • More than $100,000 and less than $500,000 – Class 1 Felony
    • A prison sentence ranging from four to 15 years
    • Fines of up to $25,000
  • More than $500,000 – Class 1 Felony (without probation)

Choose the Representation of Our Chicago Money Laundering Attorney

We possess the extensive insight of the legal system from both sides of the courtroom. Our legal team can conduct a thorough investigation into your case to prove that you were not aware of the criminal nature of the activity from which the money was obtained.

Contact our Chicago money laundering lawyer to schedule your free consultation.

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