Money Laundering Charge Details

Summary

Money laundering charges in Queens, NY, fall under Penal Law 470.15 and 470.20. Penalties range from Class E to Class B felonies, with potential imprisonment of 1-25 years. If you never received the money, you may not be charged, but other factors like actions or intent matter. Always consult a legal professional for personalized advice.

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Possible money laundering charge
I see, ****. Could you please tell me which jurisdiction you're in? It's important as laws might vary.
Queens
Hello ****, in Queens, NY, money laundering charges can be quite serious.
*. It falls under Penal Law *.* and *.*.
*. If charged, penalties can range from a Class E to Class B felony.
*. Depending on the severity, it could lead to *-25 years of imprisonment.
I recommend seeking legal counsel.
What if you never received the money
In New York, if you never received the money, you may not be charged with money laundering. However, it depends on other factors like your actions or intent. Always consult with a legal professional to understand your specific situation better.
Change of ownership
****, could you please clarify if you're referring to change of ownership of a property or a business? This will help me provide you with the most accurate information.