+更多
专家名录
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...
转发
上传时间: 2010-05-23      浏览次数:1756次
Vero Beach man and woman accused of money laundering

May.22, 2010, 9:06 p.m.

 

ST. LUCIE COUNTY — A Vero Beach man and woman were charged with money laundering Friday following the investigation of a car valued at $136,706 reported missing last November from a dealership in the 4500 block of South U.S. 1.

 

Jerry Clark, 47, and Lynette S. Clark, 45, both of the 500 block of Camelia Lane, were charged with laundering more than $20,000 but less than $100,000.

 

Jerry Clark additionally was charged with first degree grand theft, as was Anthony Dominic Albanese, 63, of Sherdon Lane, Port St. Lucie.

 

The 2008 Mercedes Benz, sold June 2008 to a Russian broker, was being maintained at the dealership awaiting export. Detectives allege Jerry Clark illegally had the car towed from the lot last June while he was the dealership’s general sales manager.

 

He told the tow company owner he was unable to locate the car’s buyer and could not do anything with the vehicle because it was sold and off the books, according to the arrest report.

 

The tow company’s owner got title to the car after impounding it the legally prescribed time. Detectives report Jerry Clark then arranged the car’s sale to a Lake Park dealer.

 

According to arrest reports, that dealer paid the tow company $50,000 and another $31,500 to Jerry Clark’s company, J. C. Auto Group.

 

Detectives report the tow company also paid commissions of $12,000 to Clark’s company and $17,800 to Albanese, a roadside technician at the Fort Pierce dealership.

 

Arrest reports state that early last September, Lynette Clark wrote a two checks totalling $40,000 on the J. C. Auto Group account out to cash and deposited them in her and Jerry Clark’s personal account. Money was then moved from that account into a new account set up for Pristine Diesel, a corporation registered to Lynette Clark.

 

“In all, $38,000 from the original $43,500 that Jerry Clark received from the theft and sale of the vehicle was deposited into Pristine Diesel’s account to start up the business,” arrest reports for the Clarks state

 

Jerry Clark was in St. Lucie County Jail Saturday on $50,000 bond; Lynette Clark on $25,000 bond. Information on Albanese was not available Saturday.