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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: 2010-05-25      浏览次数:1736次
Money Laundering at Coggin Motor Mall

May.24, 2010, 5:09 PM

 

ST LUCIE COUNTY- Two former Coggin Motor Mall employees and the wife of one have been arrested for money laundering after a long and complicated investigation. Jerry Clark, 47, is the former new car manager at Coggin Mercedes. His wifeeee Lynette Clark, 45, is the former general sales manager of Coggin BMW. Dominic Albanese, 63, is a former Coggin roadside technician.

 

"Detectives of the Auto Theft and Economic Crimes Units, assisted by the Indian River County Sheriff's Office, served a search warrant last Friday at 4401 and 4415 - 77th Street, Vero Beach, the addresses of Pristine Diesel," Sheriff Mascara said. "That is the business started by Jerry and Lynnette Clark with the proceeds of the money laundering scheme that victimized Coggin Motor Mall. The scheme involved the illegal sale of a car in the custody and care of Coggin, a 2008 Mercedes S-63 valued at more than $136,000."

 

Albanese is charged with grand theft, Lynette Clark is charged with money laundering, and Jerry Clark is charged with both.

 

Detectives seized four bank accounts totaling $94,477, a Peterbilt tractor and trailer, a Ford tractor and trailer, a Ford F-800 fuel truck, a Cummings Diesel generator, a Master Craft forklift and about $20,000 worth of computers, tools and equipment.