(A) Whoever violates division (A) or (B) of section 1315.28 or division (E)(2) of section 1315.53 of the Revised Code is guilty of a misdemeanor of the first degree.
(B) Whoever violates division (F)(1) of section 1315.53 or division (B) of section 1315.54 of the Revised Code is guilty of a felony of the fourth degree.
(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.
(D) Whoever knowingly violates division (A) of section 1315.02, or intentionally violates division (B)(1) of section 1315.081, of the Revised Code is guilty of a felony of the fourth degree.
Notes of Decisions
Cited in
7
cases (
3 in the last 5 years), 2000–2025 · leading case:
State v. Ross, 2012-Ohio-536.
State v. Ross, 2012-Ohio-536.
“R.C. 1315.99(C). {¶35} Ross was convicted of four counts of money laundering.”
State v. Panezich, 2018-Ohio-2812.
“Count seven alleged Appellant committed money laundering in violation of R.C. 1315.99(C), a third-degree felony. 10/6/16 Indictment.”
State v. Craig, 2021-Ohio-2790, 176 N.E.3d 395.
“55(A)(3) and R.C. 1315.99(C), felonies of the third degree.”
State v. Qualls, 2020-Ohio-3753.
· cites it 2× “55(A)(1), and a felony of the third degree, R.C. 1315.99(C); (4) complicity to money laundering, a violation of R.”
State v. Nasrallah, 745 N.E.2d 511 (Ohio Ct. App. 6th Dist. 2000).
“55(A)(3), and R.C. 1315.99(C), which carries with it a presumption that a term of imprisonment will be imposed.”
State v. McCree, 2024-Ohio-777.
“55(A)(1), R.C.1315.99(C) [F3]. {¶15} Appellant entered a plea of not guilty and the matter was set for trial on February 23, 2023.”
State v. McCune, 2025-Ohio-1950.
“55(A)(5) and R.C. 1315.99(C), a third-degree felony (counts 2, 3, and 4); and one count of possessing criminal tools in violation of R.”
Ohio Rev. Code § 1315.99(C): 7 cases
State v. Ross, 2012-Ohio-536.
“R.C. 1315.99(C). {¶35} Ross was convicted of four counts of money laundering.”
State v. Panezich, 2018-Ohio-2812.
“Count seven alleged Appellant committed money laundering in violation of R.C. 1315.99(C), a third-degree felony. 10/6/16 Indictment.”
State v. Craig, 2021-Ohio-2790, 176 N.E.3d 395.
“55(A)(3) and R.C. 1315.99(C), felonies of the third degree.”
State v. Qualls, 2020-Ohio-3753.
“55(A)(1), and a felony of the third degree, R.C. 1315.99(C); (4) complicity to money laundering, a violation of R.”
State v. Nasrallah, 745 N.E.2d 511 (Ohio Ct. App. 6th Dist. 2000).
“55(A)(3), and R.C. 1315.99(C), which carries with it a presumption that a term of imprisonment will be imposed.”
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