Business Services Industry
Sacramento, Calif., Jury Gets Money Laundering Tax Case.
Knight Ridder/Tribune Business News, May, 2002
By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
May 30--A Sacramento jury Wednesday began deliberating a case against two California men accused of taking leading roles in one of the nation's biggest money laundering and tax-evasion operations, with clients ranging from small business owners to drug dealers.
Federal prosecutors say that Wayne Anderson of Squaw Valley and Richard Marks of Los Osos, San Luis Obispo County, were key players in Anderson Ark & Associates, a Costa Rica-based organization specializing in concealing assets of its clients and the sources of those assets.
Between 1996 and 2001, prosecutors say, Anderson Ark moved tens of millions of dollars out of the country, through a maze of offshore...
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