Money Laundering under California Law (PC 186.10)
LEGAL DEFINITION PC 186.10: “A person commits the crime of money laundering when he or she conducts or attempts to conduct one or more…
LEGAL DEFINITION PC 186.10: “A person commits the crime of money laundering when he or she conducts or attempts to conduct one or more…
PC 647(e): Illegal Squatting Legal Definition: PC 647(e): “Who lodges in any building, structure, vehicle, or place, whether public or private, without the permission of the…
LEGAL DEFINITION California Penal Code 4852 – Petition for a Certificate of Rehabilitation. If you were convicted of a felony, or a misdemeanor that…
PC 152: Concealing an Accidental Death Legal Definition: “Every person who, having knowledge of an accidental death, actively conceals or attempts to conceal that death,…
PC 365.7: Service Dog Fraud Legal Definition: “(a) Any person who knowingly and fraudulently represents himself or herself, through verbal or written notice, to be…
PC 214: Train Robbery Legal Definition: PC 214: “Every person who goes upon or boards any railroad train, car or engine, with the intention of…