USA Patriot Act

Types of Felonies

What You Need to Know About Money Laundering

During early 2019, many media outlets covered the Lori Loughlin money laundering case. The now-infamous actress bribed officials at the University of Southern California. In turn, Loughlin and her husband expected them to admit their daughters to the school as athletes. The problem is, however, that money laundering is a serious charge that hundreds, if not thousands, of Americans face.…