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  1. #1
    Join Date
    Apr 2011
    Posts
    5

    Default 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 identity, I think). Can anyone give me an idea of what exactly this means and how long I can expect her to be sentenced for? Thank you all...

    "[deleted] WHITE FEMALE [deleted] 04-04-2011 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"

  2. #2
    Join Date
    Sep 2005
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    Default Re: Money Laundering Charges in Ohio


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