If you are convicted of criminal activity, such as a white-collar crime or a drug crime, you may not necessarily agree with the jury's verdict or with the judge's sentence. In this situation, filing an appeal is generally your only option.
The topic of money laundering has come up often in the news lately, but what is money laundering? Many Ohio residents may not be aware that it is a crime to conceal the identity, source or the destination of money. For example, banks and various types of financial institutions are required to report financial transactions over a certain amount.
Drug charges will have significant impact on your life. The potential consequences that you are facing are significant, but a conviction is not your only possible outcome. When facing charges for any type of drug crime in Ohio, you would be wise to take the first steps toward a strong defense.
The term "white collar" is synonymous with criminal activity and fraud that is committed for financial gain, most often committed by business or government professionals. White collar crimes are not violent crimes, but if convicted, a person could face significant penalties.