Case 219-80850-2023: State of Texas vs Unknown
Collin County, Texas
Last updated
Case Information
Case Number: 219-80850-2023
Case Type: Filed by Indictment
Date Filed: Mar 16, 2023
Court: 219th District Court
Status: Pending - Reactivated
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: Aug 13, 2020
What does MONEY LAUNDERING >=$30K<$150K mean? Penalties, outcomes & how long cases take
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