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PuppyBismark

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Member since: Sun Nov 6, 2005, 08:44 PM
Number of posts: 345

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Feds: Notorious Alleged Con Man 'Bobby Thompson' Was Military Spy

Source: ABC

Authorities revealed today that they believe "Bobby Thompson," the man accused of using a fake veterans charity to swindle more than $100 million and to rub shoulders with top-level Republicans, is actually a former military intelligence officer named John Donald Cody.

Officials said Cody has been on an FBI watch list for 25 years after being accused of various frauds and was wanted for questioning related to an espionage investigation.

U.S. Marshal Peter Elliott told reporters that he discovered Cody while searching through old FBI Wanted posters. He said details about the two identities kept matching up, from his unusual hairstyle, his history in the state of Arizona, and his knowledge of the law. Cody, Elliot said, had graduated from Harvard Law School.

...

The man known as Thompson was nabbed in Ohio in May. At the time, he was accused of being the mastermind behind the fake charity U.S. Navy Veterans Association that swindled more than $100 million from unsuspecting donors, as detailed in an ABC News investigation. Prosecutors charged Thompson with identity theft, fraud, and money laundering.

Read more: http://abcnews.go.com/Blotter/feds-notorious-alleged-con-man-bobby-thompson-military/story?id=17365035#.UGnXHlGwV4E



This man raised more than $100 million dollars in the name of conservative and GOP causes and was under indictment in a number of states including Ohio.
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