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    Money Laundering: Re: Ohio Money Laundering Sentence

    I now have some more info...
    CHARGE: #1.00 2921.12 - TAMPERING W/ EVIDENCE COURT: MCC4 BOND: SENT: DISPOSITION: 4 DISM
    CHARGE: #2.00 OTHERSTATE - OTHER STATE CHARGE COURT: MCC4 BOND: 7500.00 SENT:...
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    Money Laundering: Money Laundering Charges in Ohio

    My question involves criminal law for the state of Ohio. My sister was arrested in the county of Mahoning I think recently, and I found the following online (I deleted anything revealing her actual...
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    Money Laundering: Re: Ohio Money Laundering Sentence

    Thank you very much for the link Mr. Knowitall. It is most appreciated. However, I think one needs to be a lawyer to understand all the legal jargon!
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    Money Laundering: Re: Ohio Money Laundering Sentence

    Hi JK, thank you for posting. Unfortunately I have very little info. All i know is that she is being charged with money laundering and that its a federal offense. from what i can tell by reading...
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    Money Laundering: Money Laundering Sentence

    My question involves criminal law for the state of Ohio. I was wondering if anyone knew how long one would be sentenced to if convicted for money laundering. Would it be a white collar prison? My...
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