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State's attorney seeks to seize cash, vehicles from two police stops


State s attorney seeks to seize cash, vehicles from two police stops
Scott Cousins, scousins@thetelegraph.com
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EDWARDSVILLE Motions to seize more than a quarter-million dollars and several vehicles related to alleged money laundering have been filed by the Madison County State’s Attorney’s Office.
The filings also provide additional information about the incidents that led to the seizures. Paperwork to seize the vehicles and cash were filed April 29, and orders finding probable cause were also signed that day.
Both cases started with traffic stops by Illinois State Police troopers taken over by the Metropolitan Enforcement Group of Southwestern Illinois. ....

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San Diego man charged with money laundering


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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Madison man charged with meth trafficking


Madison man charged with meth trafficking
Scott Cousins, scousins@thetelegraph.com
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EDWARDSVILLE A Madison man was charged Thursday with drug and weapons charges related to methamphetamine trafficking.
The charges were among a number of drug-related cases filed April 15 by the Madison County State’s Attorney’s Office.
Brandon J. Bauman, 25, of Madison, was charged wit methamphetamine trafficking, a Class 1 enhanced 8-30 year felony; aggravated possession with intent to deliver methamphetamine, a Class X enhanced 8-40 year felony; and unlawful possession of weapons by a felon, a Class 3 felony.
The case was presented by the Metropolitan Enforcement Group of Southwestern Illinois. ....

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