White-Collar Crime

Money Laundering Bail Bonds

$50K – $500K+ Bonds

Money laundering charges almost always come with a PC 1275 hold — the DA argues every dollar you have is tainted. Chad knows how to fight that.

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What Is Money Laundering in California?

Money laundering under PC 186.10 involves conducting financial transactions with proceeds from criminal activity to conceal their origin. Federal charges under 18 U.S.C. § 1956 apply when the transactions cross state lines or involve federal institutions. Money laundering is almost never charged alone — it typically accompanies drug trafficking, fraud, or organized crime charges. This means the bail is high, the PC 1275 hold is almost certain, and the documentation requirements are extensive.

Statute

PC 186.10 / 18 U.S.C. § 1956

Typical Bail

$50,000 – $500,000+

PC 1275 Hold

Almost always — every accessible asset is presumed tainted

Why Attorneys and Families Call Chad

PC 1275 Hold Expertise

Money laundering almost guarantees a hold. Chad has navigated dozens of source-of-funds hearings and knows exactly what documentation the court accepts.

Multi-Charge Case Experience

Money laundering rarely comes alone. Chad handles cases where multiple charges are stacked and bail is set on the most serious count.

Federal and State Cases

Both state PC 186.10 and federal 18 U.S.C. § 1956 cases. Chad is licensed for both.

Licensed Across SoCal

SB, Riverside, LA, and OC. One call covers all four counties.

Frequently Asked Questions

Will there be a PC 1275 hold on a money laundering case?

Almost certainly. The prosecution argues that every dollar you have access to may be proceeds of criminal activity. Getting the hold lifted requires a hearing with documented proof of the source of funds — bank statements, employment records, property history, business records.

What if money laundering is charged alongside drug or fraud charges?

Bail is typically set on the most serious charge or the aggregate. Chad handles multi-charge cases and knows how to structure the bond when multiple counts are stacked.

Can Chad handle federal money laundering bonds?

Yes. Federal money laundering under 18 U.S.C. § 1956 is handled by a federal magistrate. Chad is licensed for federal bonds in Southern California and knows the faster timeline and stricter documentation requirements.

Money Laundering Holds Are Beatable. Call Now.

The earlier you start preparing the source-of-funds documentation, the better your chances.

855-BAD-CHAD

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