Post by Logan on May 14, 2016 5:01:39 GMT -6
WOODSTOCK — A statewide grand jury has indicted a Florida man on money laundering charges in McHenry County.
Michael A. Persaud, 43, of Ft. Lauderdale, Florida, was formally charged by way of indictment in March on three counts of money laundering, a Class 1 felony and one count of transmitting money without a license, a Class 3 felony.
A warrant was issued for Persaud's arrest after the indictment was filed and he appeared in rights court May 12 before Judge Robert Wilbrandt.
Persaud allegedly committed those crimes in April 2013 in Cook and McHenry County, according to court documents. McHenry County was deemed the proper place for trial.
Read more: www.nwherald.com/2016/05/13/florida-man-charged-with-money-laundering-in-mchenry-county/ae6jniy/
Michael A. Persaud, 43, of Ft. Lauderdale, Florida, was formally charged by way of indictment in March on three counts of money laundering, a Class 1 felony and one count of transmitting money without a license, a Class 3 felony.
A warrant was issued for Persaud's arrest after the indictment was filed and he appeared in rights court May 12 before Judge Robert Wilbrandt.
Persaud allegedly committed those crimes in April 2013 in Cook and McHenry County, according to court documents. McHenry County was deemed the proper place for trial.
Read more: www.nwherald.com/2016/05/13/florida-man-charged-with-money-laundering-in-mchenry-county/ae6jniy/