Ronald Chapman, Federal Crime of Money Laundering Lawyer / Attorney, Florida

Federal crime of money laundering

Before a person can be convicted of the federal crime of money laundering, the prosecution must prove the following five things beyond a reasonable doubt:
  1. The accused individual knowingly engaged or attempted to engage in a monetary transaction;
  2. The accused individual knew the transaction involved criminally derived property;
  3. The property had a value of greater than $10,000;
  4. The property was, in fact, derived from [describe the specified unlawful activity alleged in the indictment]; and
  5. The transaction occurred in the United States or as otherwise as set forth in various federal statutes.
Contact Ronald Chapman online or call him at his office at (561) 832-4348 or on his cell phone at (561) 358-6145.  Mr Chapman offers a free consultation to discuss your legal needs.