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  1. #1
    Join Date
    Apr 2011
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    5

    Default 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 sister was just arrested for it somewhere in Ohio. Thank you....

  2. #2
    Join Date
    Jan 2006
    Posts
    38,867

    Default Re: Ohio Money Laundering Sentence

    white collar prison? not unless she is a very wealthy person in her own right.

    sentence possibility? do you know the actual charges? how many counts? Ultimately it is up to the courts discretion so fat best, somebody could give you what the statute could allow. No way to determine what she will actually be sentenced to.

  3. #3
    Join Date
    Apr 2011
    Posts
    5

    Default 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 some news articles, the average may be close to 33 months. sound about right?

  4. #4
    Join Date
    Sep 2005
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    Behind a Desk
    Posts
    98,846

    Default Re: Ohio Money Laundering Sentence

    Work through the federal sentencing guidelines for a reasonable impression of what a sentence might me.

  5. #5
    Join Date
    Apr 2011
    Posts
    5

    Default 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!

  6. #6
    Join Date
    Apr 2011
    Posts
    5

    Default 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: DISPOSITION: 4 MONEY LAUNDERING, BOGJ
    CHARGE: #3.00 2925.11 - DRUG ABUSE COURT: MCC4 BOND: SENT: DISPOSITION: 1 CONT"

  7. #7

    Default Re: Ohio Money Laundering Sentence

    I need three facts to get you an answer:
    (1) is she in Federal court? or in state court?
    (2) how much money is she being charged with laundering total?
    (3) does she have a criminal history and what is it?

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