Ohio Money Laundering Penalties (2026)

Money laundering charges charges in Ohio: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing money laundering charges in Ohio, consult a licensed Ohio criminal defense attorney.

Ohio Money Laundering Penalties

AmountPenalty
Small AmountFelony 3rd degree: 9-36 months
Large AmountFelony 1st degree: 3-11 years for large scale

ORC §1315.55

Money Laundering Statute of Limitations in Ohio

In Ohio, the statute of limitations for fraud and white-collar crimes is generally 6 years.

See all Ohio statutes of limitations →

Defending Against Money Laundering Charges in Ohio

Common defenses in Ohio money laundering cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Ohio criminal defense attorney for advice.

Related Ohio Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Fraud Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Public Intoxication