TDCAA Community
money laundering

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/155108523

May 25, 2005, 10:15
J. Lagomarsino
money laundering
In regards to the "criminal activity" alleged, how specific does the indictment have to be? Can the State simply allege (which in my situation is "theft") OR does the State have allege each and every element of the crime?
May 26, 2005, 14:47
Lucky G
I was the AG's Money Laundering prosecutor for two years. We took the position for a long time that we could be very general, and never lost to a Motion to Quash. I believe it would be sufficient to allege theft. However, I would be aware of what facts you would amend the indictment with, should a judge decided to grant a motion to quash.