Dale and wife arrested for sexual abuse

Miami Herald’s David Ovalle and Kyra Gurney did an outstanding job in their July 07, 2017, article in describing sexual grooming. Dale Leary and his wife Claudia Leary hosted female exchange students in their home in 8531 Sw 185 Terrace, Cutler Bay, Florida, for several years. The exchange organization was CCI Greenheart. Dale Leary divorced Claudia so he could marry their exchange student. Claudia lived with Dale until she and Dale tried to kill themselves.

The police believe there are many more victims of the couple. If you, or someone you know, lived with Dale and Claudia Leary in Cutler Bay, Florida, please do not hesitate to contact the police at Miami-Dade Crime Stoppers at 305-471-TIP. Some tips are subject to a $1,000 reward.

Dale Leary and Marta San Jose Aranda. From San Jose Aranda’s public FB page. Edited to show only the couple.

Dale Leary died of apparent suicide this week as investigators widened a probe into the middle-aged marketing and tech executive’s relations with a string of young female foreign-exchange students he hosted in his Cutler Bay home.

He had married one student from Spain just after she turned 18 then, detectives believe, coaxed his new wife into luring her even younger teenage relative across the Atlantic into a web of sex acts and porn. It all happened while his longtime first wife, a Miami-Dade schools administrator, remained living in the home.

… Detectives believe there might be numerous victims and are asking them to come forward.

… Detectives are now trying to figure out whether Leary’s ex-wife, Miami-Dade schools administrator Claudia Leary, 47, participated in or aided in the sexual abuse of any students.

… the investigation has also turned to Chicago-based CCI Greenheart, a nonprofit that cleared students to live with the Learys — even though Dale Leary had a felony conviction for sexually assaulting a woman in Coral Gables in 1985. So far, authorities in Miami-Dade have not gotten a response from a subpoena sent for records from CCI…

From all appearances, Dale and Claudia Leary seemed the ideal hosts for international exchange students.

She was a longtime Miami-Dade schools administrator, he an advertising and tech consultant claiming Fortune 500 companies as clients. Together, they lived in a large four-bedroom house with a manicured lawn in a leafy Cutler Bay neighborhood.

They began hosting Marta San Jose when she was a 16-year-old high school student. She attended Palmetto High. Miami-Dade Police said that after San Jose completed her junior year of high school in 2013, she and Leary flew to Spain to ask her parents to allow her to stay in Miami for her senior year. They agreed.

… Before San Jose’s senior year was done, records show, Leary divorced Claudia and married the teen — just days after she turned 18.

Not long after, San Jose began coming to Leary’s office every day purporting to be an intern, while Claudia remained in their lives, one former co-worker told the Herald. He said no one knew the two had divorced or that Leary had married his visiting student.

Back in Spain, police said, San Jose’s parents had no clue the two had become lovers. The couple later persuaded the parents to allow her sister, 14 at the time, to come visit Miami, too. The younger girl did not come to the U.S. as part of a CCI Greenheart program, the company said.

Leary and San Jose began “manipulating” the underage girl into believing she had been sexually abused by her parents, something that hadn’t actually happened.

San Jose’s relative, now 16, told police the two began to have sex in front of her and asked her to let Leary perform sex acts on her, saying it would help her deal with being a sex-abuse victim. They convinced her to join them in sex acts more than seven times. Another time, the sister told police, they plied her with alcohol before shooting photos of her only in high heels.

The girl later returned to Spain and repeated the abuse allegations against her own parents to authorities there, leading to their arrest. The charges were unfounded and dropped.

Miami-Dade detectives last month arrested San Jose and Leary on charges of lewd and lascivious conduct with a child under 16, possession of child pornography, engaging in a sexual act with a familial child and contributing to the delinquency of a child. Detectives seized an array of computers, hard drives, iPhones, cameras, two journals and 11 documents and five folders pertaining to the foreign-exchange students and programs, according to search warrants filed in court.

San Jose remains jailed, in part because she is unable to post bail because she has nowhere to stay. “We’re looking into all aspects of this case, and showing prosecutors that she may be a victim as well,” said Jorge Viera, her defense lawyer.

… a family friend called 911 after finding Leary’s running car in the back of his Cutler Bay house, a hose running from the muffler to the window, sealed with duct taped. Inside the rear passenger area was Dale and Claudia Leary.

Paramedics could not save Dale, while Claudia was rushed to Jackson South Hospital. She remains hospitalized and is expected to survive. Suicide notes were found in the car and house.

With Dale Leary dead, the criminal investigation has shifted to Claudia, an administrator based at the J.R.E. Lee Education Center in South Miami. …

Between January 2010 and October 2011, the State Department received reports that 118 exchange students had been the victims of sexual abuse or harassment, according to a 2012 report from the department’s Inspector General, the most recent data publicly available.

… The Inspector General has pushed, with limited success, to improve background checks for potential hosts.

Leary’s public record, it seems, would have raised an immediate red flag. He was convicted in 1986 of breaking into a home and tying up a woman, sexually assaulting her at gunpoint. Records of his conviction are easily accessible through a $24 Florida Department of Law Enforcement criminal-background search and via Miami-Dade online court records.

CCI Greenheart said hosts get in-person, in-home visits from program coordinators who “regularly communicate with our students to ensure their experience is consistent with our standards.” The hosts are also subjected to “independent third-party background checks.” CCI Greenheart would not identify the company it uses to do background checks.

… Contacted on Thursday, the State Department said it needed more time to answer questions about requiring FBI-based fingerprint searches for host families. A spokesman said in an email that the department monitors exchange programs to ensure they follow existing federal regulations.

You can read the entire article at the Miami Herald

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