California Money Laundering Penalties (2026)
Money laundering charges charges in California: penalties, sentencing ranges, felony thresholds, and what to expect if charged.
Educational purposes only. Not legal advice. If you are facing money laundering charges in California, consult a licensed California criminal defense attorney.
California Money Laundering Penalties
| Amount | Penalty |
|---|---|
| Small Amount | Felony: 16 months-3 years for under $50k |
| Large Amount | Felony: 2-4 years for $50k+; fines up to $250k or twice amount |
CA PC §186.10
Money Laundering Statute of Limitations in California
In California, the statute of limitations for fraud and white-collar crimes is generally 4 years.
Defending Against Money Laundering Charges in California
Common defenses in California money laundering cases include:
- Lack of intent — many charges require proving criminal intent
- Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
- Procedural violations — improper arrest, unlawful search and seizure
- Mistaken identity
- Constitutional violations — Fourth and Fifth Amendment protections
The specific defenses available depend on the facts of the case. Consult a California criminal defense attorney for advice.
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Disorderly Conduct
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Illegal Weapons Possession
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