Loan Laundering Charges in Iowa

The criminal offense of loan laundering in Iowa is specified by Iowa Code Section 706. Loan laundering in Iowa is a major criminal offense that could result in a prolonged jail sentence. Those founded guilty of the Class C felony variation of loan laundering in Iowa encounter a 10 year jail sentence, while the Class D felony variation could result in a 5 year jail sentence.

The criminal offense of loan laundering in Iowa is specified by Iowa Code Section 706. Loan laundering in Iowa is a significant criminal offense that could result in a prolonged jail sentence. Those founded guilty of the Class C felony variation of cash laundering in Iowa encounter a 10 year jail sentence, while the Class D felony variation could result in a 5 year jail sentence.