Two Florida men were each charged in Fayette Court last week with Money Laundering and multiple counts of Possession of the Credit Card of Another. 25-year old Rey Jose Melcon Del Rio of Miami, Florida and 27-year old Jorge Hernandez-Casals of Doral, Florida were arrested on March 20th in Fayette County and each charged with Money Laundering as information states that the defendants “or one for whom he is legally responsible, with the intent to promote the carrying on of a specified criminal activity, being Identity Theft, conducted a financial transaction involving property he believed was the proceeds of that specified criminal activity in the defendant possessed 34 credit cards containing another’s identity and 16 pre-loaded Wal-Mart gift cards” which is a Class X felony. Both Melcon Del Rio and Hernandez-Casals are also charged with 10 counts each of Possession of the Credit Card of Another, each a Class 4 felony. Both defendants made appearances in Fayette County Court on Friday at which time with the help of an interpreter, were advised of their charges. Both will appear for preliminary hearings in the matter on April 18 at 11a.m. Bond for each man is set at $500,000 and they each remain in the Fayette County Jail.