True Identity - Suspected Of Running $100 Million Cross - Harvard Law Grad - Country Scam

CLEVELAND A ex - fugitive suspected of running a $100 million cross-country scam gathering contributions for Navy veterans may be labeled as a Harvard-trained attorney wanted with unrelated fraud fees because 1987, professionals explained Monday.

U.S. Marshal Pete Elliott mentioned the particular gentleman exactly who determined himself as Bobby Thompson and signed legal paperwork because "Mr. X" is actually really John Donald Cody, 65, whose legitimate identity had been subjected through 1969 armed service fingerprints from a repository independent with the nation's transgression system.

Earlier checks of the criminal fingerprint list resulted in almost nothing on Thompson's true identity .

He can be jailed waiting for sample about costs connected with defrauding donors throughout 41 expresses of approximately $100 million by having a phony Florida-based charity.

A four-count indictment archived in 1987 with Alexandria, Va., priced Cody having looting your locations associated with two adult females by causing away from with $99,000 through traveler checks acquired in Sierra Vista along with Fort Huachuca, Ariz.

Elliott claimed at the courthouse media meeting throughout Cleveland in which the fingerprint complement produced from points your dog located a week ago undertaking Google queries to get details about the actual suspect, including feasible military services or perhaps fraud background scenes regarding your not often known person.

Elliott claimed he or she determined a required poster to get a similar-looking pompadour-wearing man whom have gone following staying accused of defrauding some sort of legitimate client. The FBI looked government fingerprint information plus determined Cody's posters matched those considered in the imagine as soon as your dog was rotting in jail that year.

The believe experienced made as a captain in U.S. armed service intelligence, Elliott said.

Elliott explained army fingerprint details had been only checked last week after Google researches for just a probable military-related think resulted in your Cody wished poster. The FBI chased his or her designs coming from military services support more than forty rice and in addition they matched Thompson's, Elliott said.

"John Donald Cody has been by no means arrested; your dog ended up being indicted. When a person is arrested, many people enter our custody and perhaps they are arraigned," Elliott said. "There was zero fingerprint from of which time. The merely posters we all identified ended up from 1969 that this FBI provided us."

The FBI said the idea looked at your armed service impress information whenever Elliott inquired that. "When he attained away to us continue few days along with this chance then, yes, we assisted throughout looking for him. But up until this point, now there was no cause to succeed in out for you to us," FBI spokeswoman Vicki Anderson said.

"This is merely John Donald Cody," Elliott said. "He's a man of which thought, No. 1, he / she could by no means receive caught, and also No. 2, this individual might in no way be identified. And i was capable to do both."

Elliott also reported the FBI desired to question Cody about a great espionage scenario however afforded simply no details. There has been simply no immediate brief review with the FBI beyond congratulating professionals about his arrest.

According towards marshal, Cody graduated on the University involving Virginia in 1969 and Harvard Law School inside 1972 and practiced rules at many locations all over that country. UVA explained some sort of John Donald Cody obtained a bachelor associated with martial arts degree using high honors on June 8, 1969, along with Harvard established your John Cody graduated through its legislations classes in 1972.

During an earlier overall look around court in Cleveland, the suspicious had mentioned time with addressing himself. He told some sort of determine with May 10 in which they wasn't an law firm however probably would not claim if she has some sort of law institution history due to the fact which in connection with the situation involving personality theft.

His attorney, Joseph Patituce, stated this individual is actually organizing with regard to some sort of March eleven trial. "We consider which the actual assert includes a very fragile case alongside each of our client, although we appear send to be able to our day throughout court," your dog said.

Over your suspect's objections, some sort of court little bit while . the actual state's obtain to take his palm images in addition to handwriting and also DNA genetic samples seeing that authorities tried to recognize him.

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