CRIMES INVOLVING FRAUD
It shall be unlawful for any person:
- To knowingly conduct a financial transaction
- Where the person knows the property involved in the transaction involves the proceeds of an activity which is punishable as a felony in Virginia or another state.
- Money laundering is punishable by imprisonment up to 40 years and/or a fine of up to $500,000.
Representation by criminal defense lawyer is always recommended.
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