Page 1 of 1
Money Laundering and mail fraud Federal conviction ??
Posted: Sun Jul 05, 2015 8:37 pm
by o b juan
A friend since the mid 70's
Got involved in a county Commission scheme here in Texas in 94' or 95'..
He turned States evidence Was found guilty ( I am assuming Felony)
Was given 5 or 10 years probation no time served ( i cant remember on probation time)
He is asking me if I can do the CHL class.. There was no violence it was white collar
Hoping Charles or another ATTY. here can answer.
Re: Money Laundering and mail fraud Federal conviction ??
Posted: Sun Jul 05, 2015 9:32 pm
by srothstein
Any felony conviction would bar him from possessing a firearm under federal law. He would not be eligible for a CHL.
Re: Money Laundering and mail fraud Federal conviction ??
Posted: Sun Jul 05, 2015 11:30 pm
by ScottDLS
srothstein wrote:Any felony conviction would bar him from possessing a firearm under federal law. He would not be eligible for a CHL.
Interestingly there is an exception in the Federal law for non-violent purely financial crimes. I believe this is at the Federal level . Don't know if money laundering counts. Anyway, seems that Texas law would preclude a CHL, unless he could get it pardoned/expunged/ or firearms rights restored.
Re: Money Laundering and mail fraud Federal conviction ??
Posted: Mon Jul 06, 2015 7:39 am
by CleverNickname
ScottDLS wrote:srothstein wrote:Any felony conviction would bar him from possessing a firearm under federal law. He would not be eligible for a CHL.
Interestingly there is an exception in the Federal law for non-violent purely financial crimes. I believe this is at the Federal level . Don't know if money laundering counts. Anyway, seems that Texas law would preclude a CHL, unless he could get it pardoned/expunged/ or firearms rights restored.
Money laundering doesn't appear to be one of them. 18 USC 921(a)(20) says:
"The term “crime punishable by imprisonment for a term exceeding one year” does not include—
(A) any Federal or State offenses pertaining to antitrust violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regulation of business practices"
The feds haven't budgeted funds for rights restoration since 1992, but that may be changing.
http://thehill.com/blogs/floor-action/h ... ion-rights" onclick="window.open(this.href);return false;