When $10,000 Results in a South Carolina Money Laundering Charge

South Carolina Money Laundering Charge Defense Attorneys A South Carolina Money Laundering Charge is a serious crime with serious consequences.  A  money laundering allegation typically appears combined with other allegations, including a drug crimes charge, fraud, or an allegation that the accused person has obtained money or other property illegally. South Carolina money laundering charges are more common than you think. As recently as Tuesday, June 10th, a South Carolina business owner  was indicted on federal charges for running an … [Read more...]