San Diego man charged with money laundering
Scott Cousins, scousins@thetelegraph.com
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EDWARDSVILLE A San Diego man was charged with two counts of money laundering after being found with more than $90,000 in cash.
Yilkal B. Assefa, 36, of San Diego, California, was charged April 19 with two counts of money laundering, both Class 2 felonies.
The case was presented by the Metropolitan Enforcement Group of Southwestern Illinois.
According to court documents, on April 16 Assefa was found to be carrying approximately $93,000 in cash in a motor vehicle. The case included $10,000 in bundles with rubber bands, $79,960 in bundles contained in four vacuum-sealed bags, and $4,400 in a manila envelope.
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