Texas Man Charged In Latest Madison County Money Laundering Case
Over $200,000 in criminally derived cash reportedly stashed in “false compartment” of vehicle during travel through Madison County.
EDWARDSVILLE – An out-of-state resident accused of concealing $206,000 in criminally derived funds faces money laundering and other charges in Madison County.Jose A. Nava, 46, of Fort Worth, Texas, was charged on May 4, 2026, two counts of money laundering (both Class 2 felonies) and possession with intent to deliver a controlled substance (a Class 3 felony).On May 1, 2026, Nava allegedly knowingly transported $206,000 in U.S. currency described in charging documents as “criminally d...
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