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Category Archives: Federal Crime

MoneyLaund3

What Is Money Laundering?

By Joshi Law Firm, PA |

A  money laundering conviction in Florida can result in hefty fines. It can also come with steep jail sentences. A guilty verdict can potentially land you in jail for many decades. In the most minor cases, a guilty verdict can still lead to months or years behind bars. Money laundering is a serious offense… Read More »

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