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Drug trafficking and money laundering are both federal criminal law charges that result in serious consequences if a conviction ensues. These two infractions often go hand-in-hand, since money earned through illicit means like dealing drugs needs to be laundered to be spent or invested without arousing suspicion. Find out what you need to know if facing these charges below.

What Punishment Will You Face? 

Drug trafficking penalties vary depending on factors like the type and amount of drug in question. A smaller amount of marijuana could mean three years in prison and a fine not exceeding $100,000. In contrast, trafficking a large amount of heroin could earn you 25 years in prison and a fine of $500,000. Money laundering may result in prison time of up to 20 years as well as fines of up to half a million dollars. 

criminal lawA drug trafficking charge may be linked to money laundering in many ways. For instance, if you traffic drugs and try to deposit your cash earnings into your bank account or another person's account, this is money laundering. The same is true if you try to transfer your black market profits into a legitimate source, like another business you’ve set up as a front. 

Why Do You Need a Criminal Law Professional?

These are generally felony charges, meaning they will stay on your record for life. Future employers and landlords may reject you based on this black mark on your record. When you fill out an application for college or a job, you will have to answer “yes” when asked if you’ve ever been convicted of a felony.

A skilled criminal law attorney can figure out how to best handle the charges. They have the knowledge and resources to build a strong defense. If it’s better to negotiate a plea deal, for instance, in exchange for a lesser charge, they will advise you accordingly. Remember that federal charges should never be taken lightly. 

 

For prompt legal assistance in Kingman, Bullhead City, or Lake Havasu, AZ, trust Lee Novak Attorney at Law. This lawyer has over 30 years of experience serving Mohave County and is a certified specialist in criminal law with extensive trial experience as well. With his direct attitude and honest communication, he will guide you through the process with confidence. Find out more about his fully licensed and ensured law firm online. To schedule an appointment with this NACDL member, call (928) 718-1700.

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