Section 1315.99 | Penalty.
(C) Whoever violates division (A) of section 1315.55 of the Revised Code is guilty of money laundering. A violation of division (A)(1), (2), (3), (4), or (5) of that section is a felony of the third degree, and, in addition, the court may impose a fine of seven thousand five hundred dollars or twice the value of the property involved, whichever is greater.
Available Versions of this Section
- September 1, 2008 – House Bill 545, 127th General Assembly [ View September 1, 2008 Version ]