Illinois Supreme Court PLAs
Criminal Court
Money Laundering
This case presents question as to whether defendant's conviction on money laundering charge under section 29B-1(a),(b)(4) of Criminal Code was proper where trial court considered evidence of defendant's gross receipts of certain criminal activities instead of any net profits from said activities to find her guilty of said charge. Appellate Court, in reversing defendant's conviction, found that State must prove that defendant laundered net proceeds of her criminal activities.