Texas Money Laundering Penalties (2026)
Money laundering charges charges in Texas: 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 Texas, consult a licensed Texas criminal defense attorney.
Texas Money Laundering Penalties
| Amount | Penalty |
|---|---|
| Small Amount | State jail felony: 6 months-2 years for under $30k |
| Large Amount | 1st degree felony: 5-99 years for $300k+ |
TX PC §34.02
Money Laundering Statute of Limitations in Texas
In Texas, the statute of limitations for fraud and white-collar crimes is generally 7 years.
Defending Against Money Laundering Charges in Texas
Common defenses in Texas 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 Texas criminal defense attorney for advice.
Related Texas Laws
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Drug Possession
Burglary
Robbery
Fraud
Trespassing
Disorderly Conduct
Vandalism
Hit and Run
Illegal Weapons Possession
Drug Trafficking
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Shoplifting
Reckless Driving
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Stalking
Embezzlement
Public Intoxication