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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-03-26      浏览次数:2364次
Muskogee man pleads guilty to drug, money laundering charges

Mar.25, 2010, 11:58 pm

 

Jerome Tarrell Clark, 34, pled guilty Thursday to two counts of possession with intent to distribute cocaine base, aiding and abetting laundering of monetary instruments and a criminal forfeiture count, according to U.S. Attorney Sheldon Sperling.

 

Clark, also known as Jerome McDaniel, was indicted in January following an investigation by the Muskogee Police Department, the Oklahoma Bureau of Narcotics and the Internal Revenue Service and the Oklahoma Highway Patrol.

 

The indictment alleged that on or about Dec. 7, 2005, and on or about Dec. 22, 2005, Clark sold 50 grams or more of a mixture or substance containing a detectable amount of cocaine base to an undercover agent.

 

The indictment also alleged that from on or about July 2006 through Aug. 1, 2006, Clark purchased a house with $60,000 cash in illegal drug proceeds.

 

After the purchase of the home, a relative was asked to have the title of that property changed into the name of the Clark’s mother and sister.

 

Clark will be sentenced following the completion of a presentencing report

 

The statutory range of punishment is up to life in prison and/or up to $8 million in fines. A preliminary calculation of the sentencing guidelines predicts a term of 120 to 135 months imprisonment, Sperling said.