Under the Texas State Penal Code, a person commits a money laundering offense if the person knowingly:
(1) acquires or maintains an interest in, conceals, possesses, transfers, or transports the proceeds of criminal activity;
(2) conducts, supervises, or facilitates a transaction involving the proceeds of criminal activity;
(3) invests, expends, or receives, or offers to invest, expend, or receive, the proceeds of criminal activity or funds that the person believes are the proceeds of criminal activity; or
(4) finances or invests or intends to finance or invest funds that the person believes are intended to further the commission of criminal activity.

Money laundering is treated as a state jail felony if the value of the funds is $1,500 or more but less than $20,000; a felony of the third degree if the value of the funds is $20,000 or more but less than $100,000; a felony of the second degree if the value of the funds is $100,000 or more but less than $200,000; and a felony of the first degree if the value of the funds is $200,000 or more.

Mr. Kuniansky has successfully represented clients in a number of Money Laundering cases across the country. If you have been charged with fraud, you need an attorney who is proficient in federal law. Trust our experience: these are serious charges that require active and immediate attention. Call us at 713.622.8333 today.

Kuniansky & Associates
The Lyric Centre
440 Louisiana , Suite 200
Houston, Texas 77002
Office: 713-622-8333
Fax: 713-224-2815