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<blockquote data-quote="smf" data-source="post: 9219717" data-attributes="member: 159384"><p>Money laundering is where you take money from illegal sources and mix it with money from legal sources, because otherwise it's hard to get it into a bank.</p><p></p><p>For cash (i.e. from drugs or prostitution), you would find a restaurant or other cash based system that would then put through their accounts that they sold more and were paid cash. For TX the money would have to be funneled through companies where you were charging for a service somehow.</p><p></p><p>The wire fraud charge I think got thrown in because they obtained the money by illegal means and then wired it. It's a bit of a bullshit charge.</p><p></p><p>conspiracy is where two or more people plan to do something illegal, so even if you don't go through with it (or they can't prove you actually did it) then if they can prove you planned to do it then they can get you on that.</p></blockquote><p></p>
[QUOTE="smf, post: 9219717, member: 159384"] Money laundering is where you take money from illegal sources and mix it with money from legal sources, because otherwise it's hard to get it into a bank. For cash (i.e. from drugs or prostitution), you would find a restaurant or other cash based system that would then put through their accounts that they sold more and were paid cash. For TX the money would have to be funneled through companies where you were charging for a service somehow. The wire fraud charge I think got thrown in because they obtained the money by illegal means and then wired it. It's a bit of a bullshit charge. conspiracy is where two or more people plan to do something illegal, so even if you don't go through with it (or they can't prove you actually did it) then if they can prove you planned to do it then they can get you on that. [/QUOTE]
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