Pennsylvania Jury Instruction - Multiple Objects - For Use With General Conspiracy Charge
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Section 903.0 - Title 18 - CRIMES AND OFFENSES. § 903. Criminal conspiracy. (2) agrees to aid such other person or persons in the planning or commission of such crime or of an attempt or solicitation to commit such crime.
Money laundering is more about the intent than the amount of money, but you will likely be investigated for money laundering if you bring more than $10,000 in cash into or out of the United States, deposit $10,000 or more in cash into a bank account, or if you spend more than $300,000 in cash on a real estate purchase.
In order to prove that someone is part of a money laundering conspiracy, the government must show that there was an agreement to launder money and that the person knew about the agreement and wanted to join in it.
Conspiracy Charges in Philadelphia Conspiracy involves three elements: (1) an agreement between two or more people to commit a crime; (2) willing participation of the defendant to assist in execution of the offense; and (3) an overt act in furtherance of the conspiracy.
Criminals may purchase big-ticket items with cash, and then quickly resell those items to have money they are able to actually use in their bank account. Real estate is one of the most common vehicles for this type of money laundering, but luxury cars and other such items are popular placements for illicit funds.
The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater.
Section 905 - Grading of criminal attempt, solicitation and conspiracy (a) Grading. --Except as otherwise provided in this title, attempt, solicitation and conspiracy are crimes of the same grade and degree as the most serious offense which is attempted or solicited or is an object of the conspiracy.
Federal money laundering penalties 10-20 years in prison. Fines of up to $500,000 or two times the value of the laundered funds.