Holy switch-a-roo! Texas investigator charged in comic book heist

Karen Warren / AP file

Anthony Chiofalo, accused of embezzling $9 million from his former employer Japanese equipment manufacturer Tadano America leaves a Houston court on Jan. 7. Chiofalo had just turned himself in after about six months on the run. His lawyer says at least $1 million of Chiofalo's assets, which he needs to pay restitution to Tadano, have been stolen by a former investigator in the Harris county district attorney's office.

It is a tangled tale that could perhaps be best told through a graphic novel.

A former Texas police investigator appeared in federal court Tuesday accused of stealing comic books worth hundreds of thousands of dollars -- from a man who was himself facing charges for stealing millions of dollars from his employer, which he then used to buy the valuable classics, the Houston Chronicle reported.


Lonnie Blevins was an investigator for Harris County involved in the case of lawyer Anthony Chiofalo, who was charged last May with bilking his employer out of $9 million.

In the course of the case, authorities seized Chiofalo’s high-priced comics and other collectibles — including a first-edition Batman comic book worth about $900,000 and an original Green Lantern comic valued at $300,000.

But after a months-long federal investigation, Blevins was arrested in the disappearance of some of those assets which he allegedly sold.


Blevins, who left the Harris County District attorney's office in December, resigned from his subsequent job with the Bexar County D.A.'s office on Monday after learning of the charges, his lawyer, Dick DeGuerin told the Chronicle.

The FBI believes Blevins stole the Chiofalo’s comic books from a storage unit containing evidence from the fraud case, and that he sold some of them to dealers in Chicago for $70,000, according court documents obtained by local TV station KTRK.

According to witnesses interviewed by the FBI, Blevins asked for the money in small check amounts, the report says.

Chiofalo's path to the present has many twists. He was charged last May for stealing millions from Japan-based crane manufacturer Tadano America, by getting his company to pay millions to a phantom law firm and then pocketing the money. When Chiofalo's wife, 51-year-old Susan Chiofalo was arrested, he fled Texas.

Chiofalo was was on the lam until December, and by coincidence staying in Newtown, Conn. at the time of the horrific grade school shootings. As police swarmed into the town, he left and turned himself in at a police station in Rhode Island.

Now, under a civil judgment Chiofalo is attempting to pay restitution to Tadano, according to his attorney, Paul Doyle.

Doyle said that how much his client is able to repay in the civil case could affect Chiofalo’s sentencing in the criminal case against him.

"We have been trying to cooperate and provide the company with restitution, but have not been able to," Doyle said.

Doyle says that the county did not follow inventory and security procedures for the seized assets, and there appear to be dozens of comic books missing — worth more than $1 million, he said.

Doyle says he is drafting a motion to get Chiofalo’s case dismissed, because of the alleged misconduct by the Harris County DA in handling the assets and other aspects of the case, including the arrest of Chiafalo’s wife, 51-year-old Susan Chiofalo, for alleged involvement in the theft. She is out on bail, and her case is pending.

Meantime, Chiofalo remains in the Harris County jail, unable to make the $18 million bail.

Blevins is out on bond.

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Discuss this post

Amazing, but not unexpected.

    Reply#1 - Tue Feb 5, 2013 8:50 PM EST

    Nice tattoo, Mr. "lawyer" Anthony Chiofalo. You will fit right in with the current prison population.

    • 1 vote
    #1.1 - Wed Feb 6, 2013 12:38 AM EST
    Marie Jonesvia FacebookDeleted
    Reply

    People who work in law enforcement and are found guilty of crimes should receive longer sentences than their civilian counterparts. Just seems fair...

    • 2 votes
    Reply#2 - Tue Feb 5, 2013 9:04 PM EST

    brian-4295167

    I'd be happy if they received Any sentences..

    • 5 votes
    #2.1 - Tue Feb 5, 2013 9:19 PM EST

    There should be a top ten list of the most corrupted law enforcement states in the union.

    Better yet, we should make that list the top 50.

    • 4 votes
    #2.2 - Tue Feb 5, 2013 11:43 PM EST
    bow2meDeleted
    Reply

    ------- YAWN ------- Wake Thee when the new Vine Beta thing whatever kicks in....or not...

      Reply#3 - Tue Feb 5, 2013 9:47 PM EST

      Don't forget to say your prayer, have your mommy tuck you in and kiss you goodnight before you go to sleep.

      • 1 vote
      #3.1 - Tue Feb 5, 2013 9:54 PM EST

      starbuck49: Don't forget to say your prayer, have your mommy tuck you in and kiss you goodnight before you go to sleep

      Done, Done and done. Sad cause you dont have a Mommy, Sloppy Joe?

      • 1 vote
      #3.2 - Sat Feb 9, 2013 2:52 PM EST
      Reply

      a comic book is worth 900 gran? thats the real story!

      • 3 votes
      Reply#4 - Tue Feb 5, 2013 9:59 PM EST

      there are some that are worth much more, for example Superman`s first appearence in Action Comics #1 (1938) sold somewhere between 2 to 2.16 Million

        #4.1 - Tue Feb 5, 2013 10:13 PM EST

        yeah, just goes to show some people have alot of money

        • 1 vote
        #4.2 - Tue Feb 5, 2013 10:27 PM EST

        My shock is that the man sold $120,000 worth of comic books for only 70,000. Though I'm sure the comic book dealers thought they were getting on hell of a deal. What will happen to the comic books? Will the dealer be made to give them back since they were stolen property?

          #4.3 - Tue Feb 5, 2013 10:51 PM EST

          More than likely, those who bought the comics will be forced to return them to the authorities, without compensation, for return to "seized assets" status, and the buyers could be guilty of a crime themselves if it is determined they should have reasonably believed the goods were tainted. The buyer cannot obtain good title when the goods being sold were stolen. It is the buyer's obligation to make sure that "bargain" goods aren't stolen to avoid losing both goods and money paid for same. Caveat Emptor. Those buyers can file a civil suit against Blevins, but, if, as the story alleges, Blevins made suspicious payment requests of the buyers, it might not go too well in court trying to prove innocent victimization.

          It sure looks like this case has been mishandled, though. A good lawyer might be able to get Chiofalo out with a light sentence, after all is said and done.

            #4.4 - Wed Feb 6, 2013 12:25 AM EST

            I don't think there is a Green Lantern comic worth $300,000...maybe $30,000. The only Batman book that is worth 900,000 is the first appearance if its not in mint but pretty close to it.

              #4.5 - Wed Feb 6, 2013 1:21 AM EST
              Reply

              Why is it illegal to steal from a thief? Oh, yah, it's called: "Receiving stolen property!"

              • 2 votes
              Reply#5 - Tue Feb 5, 2013 11:17 PM EST

              Da da da da dadada! BADMAN!

              • 1 vote
              Reply#7 - Tue Feb 5, 2013 11:38 PM EST

              the comic books are stolen, and sold for a very small amount, last I heard, the interstate transport of stolen property is a federal offense, shouldn't the comic book purchaser be arrested, and the stolen property recovered?

              Or is texas going to "handle it", all by itself?

                Reply#8 - Wed Feb 6, 2013 12:42 AM EST

                They will find them guilty, credit for time served, make restitution (yea right!). And released to do it again.

                • 1 vote
                Reply#9 - Wed Feb 6, 2013 12:50 AM EST

                Why is it every day we hear about corruption of police and federal/ government employees Are they not paid enough or are they just lacking morality and integrity

                At some point they need to make examples out of them to deter the rest of those crooks in uniforms

                • 3 votes
                Reply#10 - Wed Feb 6, 2013 1:32 AM EST

                Holy crooked cops, Batman! (Pow) Dadadadadadadadadadadadada~ Batman~

                • 1 vote
                Reply#11 - Wed Feb 6, 2013 1:53 AM EST

                Another perfect example of the dumbing of america.Everyone one tries to live so far beyond there means anymore it leads to stupid sh** like this happening all the time.What ever happened to working for a living and working a little harder for stuff you really can't afford.

                  Reply#12 - Wed Feb 6, 2013 2:53 AM EST
                  bow2meDeleted

                  Typical lawyer antics. If they're not stealing money from the people they represent, they're stealing it from each other. Now, isn't it interesting that ALL the members of Congress are LAWYERS?

                    Reply#14 - Wed Feb 6, 2013 9:52 AM EST
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