New York man, Yippie veteran, not charged with money laundering by Dave Fopay
Journal Gazette (Mattoon, IL)13 Jun 2008 CHARLESTON
No money laundering charges were filed during a court hearing Thursday for a New York man accused of trying to hide a bag with a large amount of money from a Mattoon police earlier this month.
Irvin Dale Beal, 61, was charged only with obstructing justice Thursday, though his case's prosecutor said other charges could be filed later. The attorneys in the Beal's case also agreed that his bond will be reduced.
Beal and another man, Jesse Balcom, 30, of Silver Springs, Md., were arrested at the Steak N' Shake restaurant in Mattoon on the morning of June 3 after police initially went there on a report of two women having an argument. According to Mattoon police, bystanders asked officers to question Beal because they said they saw him retrieve a bag from his van and hide it under a car.
Officers found the bags contained about $150,000 and then had a police dog investigate the bags, and the dog reacted as if drugs were present, though no drugs were found, according to police documents in the case. Beal denied any knowledge of the bags, and he was arrested on suspicion of money laundering and obstructing justice.
The Associated Press reported that Beal is also a veteran of the Youth International Party, whose members are commonly known as Yippies, a 1960s-era hippie political movement. The news service also reported that he's also been a longtime advocate in New York City for the legalization of marijuana.
In court Thursday, Assistant State's Attorney Mick McAvoy wouldn't say why he didn't file money laundering charges. McAvoy would only say that the case is still being investigated.
Illinois law defines money laundering as someone moving money from one location to another with the proceeds coming from drug sales, and it can result in a prison sentence of four to 15 years upon conviction.
The charges McAvoy filed against Beal Thursday were two counts of obstructing justice that accuse him of hiding the bags of money and then telling police he didn't do it, both to avoid arrest. The charges can result in a prison sentence of one to six years, with the maximum sentence twice what's usual for the offense because Beal has a prior marijuana possession conviction, according to McAvoy.
Charleston attorney Ron Tulin appeared in court with Beal and indicated that he'll be representing Beal in the case. Tulin wouldn't say if Beal told him what he was doing with the money.
Tulin and McAvoy told Circuit Judge Mitchell Shick that they agreed that Beal's bond be reduced so he would need to post $7,500 to be released instead of $25,000, and Tulin said Beal will be able to post the new amount. Beal will be able to return to New York and signed extradition waiver forms to expedite his return to Coles County if he doesn't show up at any future court dates.
Shick scheduled Beal's next hearing for Aug. 4. That will be his preliminary hearing, when a judge considers some of the prosecution's evidence and decides if it's enough to order a case to trial.
Balcom, who's free on bond, is also charged with obstructing justice and appeared in court Thursday with Mattoon attorney Steve Ryan. Shick also scheduled Balcom's preliminary hearing for Aug. 4.
The two women involved in the argument police investigated at Steak N' Shake, Charlotta D. Lutsche, 52, of New York City, and her mother, Kathradina Lutsche, 85, also of New York, were traveling with Beal and Balcom.
Yippie Veteran Is in Jail Far From the East Village
Reported Yippie arrested in Mattoon for money laundering
Journal Gazette and Times-Courier
Wednesday, June 11, 2008 4:25 PM CDT
