A Plainfield man is the fourth defendant to be indicted in a housebreaking and money-laundering ring that investigators say stole round $400,000 from video gaming machines in additional than 20 northern Illinois counties.
Warrants are also issued for the arrest of two different Will County males authorities say have been concerned, the lawyer normal stated in a information launch Thursday.
[ 3 indictments in theft and money-laundering ring in Lee County ]
[ 44 northern Illinois businesses defendants accused of targeting ]
Based on investigators, members broke into gaming institutions, stole money from the machines, and laundered it by sending it to one another by means of the digital transaction community Zelle, and in addition by shopping for jewellery, automobiles clothes and niknaks.
“Members of this housebreaking ring allegedly focused bars, eating places, social golf equipment and different small companies which have video poker and video gaming machines,” Legal professional Common Kwame Raoul stated within the launch.
“They broke into dozens of those institutions in a number of counties and stole lots of of hundreds of {dollars} in money out of the machines,” Raoul stated. “These arrests are the results of numerous hours of cooperation between my workplace and a number of other regulation enforcement businesses.”
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Brian Morgan, 42, of Plainfield is indicted on expenses of theft, punishable by as much as 30 years in jail, in addition to two counts of cash laundering and 24 counts of housebreaking, every punishable by as much as 14 years.
Morgan is accused of burglarizing companies in Carroll, DeKalb, Grundy, Iroquois, Jo Daviess, Kendall, Lee, LaSalle, Kane, Mason, McLean, Ogle and Will counties, the discharge stated.
He already is in Stateville Correctional Middle, sentenced to 3 years every for separate burglaries in Will and Mason counties, and a 12 months for driving on a license that was revoked for a DUI, additionally in Will County, Illinois Division of Corrections information present.
These burglaries are unrelated to this case, the discharge stated.
Syed Zaidi, 41, of Romeoville, and Lucas Bailey, 40, of Wilmington, are needed, the discharge stated.
The announcement follows the unsealing Wednesday of indictments towards three different defendants, together with a mom and son.
These expenses have been filed Aug. 12 in Lee County Court docket, the place these three – Gino W. Wuttke, of Chatsworth; his mom, Guilia R. Wuttke, 52 of Chatsworth; and Alyssa A. Slouka, 31, of Glen Ellyn – shall be tried.
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Gino Wuttke, 32, is charged with 44 counts – theft, two counts of cash laundering and 41 counts of housebreaking. He’s in Lee County jail on $750,000 bond and has a listening to Sept. 8.
Wuttke additionally has a pending housebreaking case in Kendall County, stemming from an arrest in September in Yorkville, from when he reportedly lived in Joliet.
His mom is charged with two counts of cash laundering, conspiracy to launder cash, conspiracy to commit theft and conspiracy to commit housebreaking.
Her bond is $25,000, and he or she has a listening to Sept. 15. Her age, hometown and whether or not she is in custody was not offered.
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Slouka is charged with two counts of housebreaking, two of theft, two of cash laundering, and with conspiracy to commit theft, conspiracy to commit housebreaking and conspiracy to launder cash.
She is in Lee County jail on $100,000 bond, and has a listening to Sept. 8.
The 22 counties through which the crimes are stated to have been dedicated are Lee, Ogle, Carroll, Bureau,DeKalb, La Salle, DuPage, Will, Kane, Lake, Kendall, McHenry, Grundy, Jo Daviess, Champaign, Kankakee, Vermillion, Iroquois, Stephenson, Mason, McLean, and Cook dinner.
The Legal professional Common’s workplace obtained help from the Illinois Gaming Board and plenty of regulation enforcement businesses, together with the Illinois State Police, the DuPage and Lake County state’s lawyer’s workplaces, the Joliet Police Division, and the Bureau, DeKalb, Grundy, Iroquois, Kendall and La Salle county sheriffs, the discharge stated.
The defendants have been indicted by the Statewide Grand Jury Bureau, which relies in Dixon in Lee County. It investigates, indicts and prosecutes multicounty circumstances involving cash laundering, racketeering, medication, weapons, computer systems and road gangs.
Assistant Legal professional Common Andrew Whitfield is prosecuting.
