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  • 1
    Oct
    2012
    2:43pm, EDT

    Feds: Suspect in multimillion-dollar scam is a Harvard Law graduate, former Army intelligence officer

    Amy Sancetta / AP file

    Bobby Thompson, who a federal marshal says is John Donald Cody, appears at a hearing in Cuyahoga County Court in Cleveland, May 8, 2012.

    By Jeff Black, Staff Writer, NBC News

    When he was arrested on April 30, the suspect known as Bobby Thompson had been on the run for nearly two years from charges that he ran a bogus charity that collected millions of dollars from people who thought they were helping out Navy veterans.

    On Monday, federal authorities revealed that Thompson is really John Donald Cody, 65, a 1972 Harvard Law School graduate and Army veteran the FBI had long sought on numerous fraud charges related to a 1987 espionage probe.



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    U.S. Marshal Peter Elliott, head of the task force that found Thompson, said on Monday that he was doing Google searches for fugitives recently when landed on an old FBI wanted poster for Cody. Elliot noticed the man's resemblance to the suspect marshals had nabbed in the Ohio fraud case.

    Cody, it turned out, had been charged but never arrested, so his fingerprints were not included in a nationwide FBI print database, the Cleveland Plain Dealer reported on its website.

    By obtaining Cody’s fingerprints from the Defense Department, Elliott was able to compare them with the prints taken after Thompson’s arrest. The suspect had served as a captain in U.S. military intelligence, Elliott said.

    “Thank goodness for Google,” Elliott said in a news conference Monday announcing Thompson’s apparent unmasking, the Plain Dealer reported.

    "This is definitely John Donald Cody," Elliott said. "He's a guy that thought, No. 1, he could never get caught, and No. 2, he would never be identified. And we were able to do both."

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    Cody graduated from the University of Virginia in 1969 and Harvard Law School in 1972 and practiced law in several states, Elliott said. Harvard confirmed to The Associated Press that a John Cody graduated from its law school in 1972.

    The suspect known as Bobby Thompson was featured on television as one of “America’s Most Wanted” fugitives. He surrendered after a tip led to a Portland bar and marshals followed him home.

    Thompson is now jailed in Cuyahoga County, Ohio, charged with 22 counts of theft, money laundering, tampering with records, engaging in corrupt activity and other charges. He ran the national charity out of Tampa, Fla., with fake officers and state chapters and opened up numerous bank accounts and rented mailboxes to pull of the scheme, according to Ohio authorities.

    An associate of Thompson’s, Blanca Contreras, of Tampa, Fla., was sentenced to five years in prison in August, 2011, in connection with the charity scam.

    Thompson’s attorney, Joseph Patituce, told The Associated Press he is preparing for a March 11 trial. "We believe that the state has a very weak case against our client, but we look forward to our day in court," he said.

    According to authorities, little of the money collected to benefit veterans through the U.S. Navy Veterans Association was used for that purpose. However, thousands of dollars was contributed to political candidates.

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    74 comments

    A con artist and fraud who is a Harvard Law School grad. Now, I wonder who else is a Harvard Law School grad and a fraud?

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    Explore related topics: army, navy, military, harvard, veterans, cleveland-ohio, bobby-thompson, john-donald-cody
  • 1
    May
    2012
    5:25pm, EDT

    'Most wanted' suspect arrested in connection with bogus Navy veterans charity

    US Marshalls

    'Bobby Thompson'

    By Jeff Black, Staff Writer, NBC News

    A man who set up a charity to help U.S. Navy veterans and collected millions of dollars in donations before he vanished was arrested by federal authorities in Oregon on Monday.

    The suspect known as Bobby Thompson, who also went by the alias Ronnie Brittain, was featured on television as one of “America’s Most Wanted” fugitives. He surrendered after a tip led to a bar in Portland. Thompson was followed home and arrested, Ohio’s attorney general and the U.S. marshal announced on Tuesday.



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    Thompson claimed to be a retired Navy officer, according to the Cleveland Plain Dealer, when he started a charity called the United States Navy Veteran’s Association. The supposed charity collected nearly $2 million from Ohio residents and millions more from 40 other states since 2001. 

    He is accused in Cuyahoga County, Ohio, of 22 counts of theft, money laundering, tampering with records, engaging in corrupt activity and other charges. An associate of Thompson’s, Blanca Contreras, of Tampa, Fla., was sentenced to five years in prison in August, 2011.

    According to the Associated Press, the charity made a few contributions that benefited veterans, however public records show hundreds of thousands of dollars in contributions were made to political candidates in several states. The motivation behind those contributions were unknown.

    Mark Duncan / AP

    As Ohio Attorney General Mike Dewine looks on, right, U.S. Marshal Pete Elliot announces the arrest in Portland, Ore. of a fugitive who went by the alias Bobby Thompson at a news conference Tuesday, May 1, 2012, In Cleveland. Thompson is accused of running a scam that collected millions of dollars in donations from people who believed they were helping U.S. Navy veterans. (AP Photo/Mark Duncan)

    Thompson skipped town in the summer of 2010 when the charity was exposed as being a fraud and has been on the run since. His true name remains a mystery.

    "We still don't know the true identity of the man known as Bobby Thompson, who has used the identity of several other people throughout the years," Ohio Attorney General Mike DeWine said in a statement.

    Thompson was expected to be moved to Ohio in the coming days.

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    47 comments

    I was happily surprised to see that part of the funds did indeed go to veteran causes. There are far too many "legal" charities that skim way too much administration expense from the top. Perhaps they should be better regulated.

    Show more
    Explore related topics: navy, charity, military, cleveland, veterans, bobby-thompson

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