 In September 2007, Clark deposited a check from the victim (D.R.O) for $10,250 and then again for $145,000; supposedly as payment for a property that Clark owned and was now selling.Wells Fargo initiated an investigation where the initial suspicion was that Clark was a fraud victim.It turned out quite the opposite later when they received a testimony from D.R.O that they had in fact never sent any money to Clark.