John Donald Cody, Harvard Law Grad, Allegedly Ran $100 million scam collecting donations for Navy Vets

By
October 2, 2012

The rest of the details at link below.

A former fugitive suspected of running a $100 million cross-country scam collecting donations for Navy veterans has been identified as a Harvard-trained attorney wanted on unrelated fraud charges since 1987, authorities said Monday.

U.S. Marshal Pete Elliott said the man who identified himself as Bobby Thompson and signed legal papers as “Mr. X” is really John Donald Cody, 65, whose true identity was uncovered through 1969 military fingerprints in a database separate from the national crime system.

Earlier checks of the criminal fingerprint database turned up nothing on Thompson’s true identity.

He is jailed awaiting trial on charges of defrauding donors in 41 states of up to $100 million through a bogus Florida-based charity.

via John Donald Cody, Harvard Law Grad.



AdSense 300×250
NewsMax Trending Now
Comments: