Fraudulent
Founder of Navy Veterans Association was one of America's Most Wanted Fugitives
Cleveland, OH – Late last night, the
United States Marshals Service captured one of America's Most Wanted and
elusive fugitives who is accused of stealing millions of dollars that had been
donated for the sole purpose of aiding U.S. veterans. “Bobby Thompson”, which
was an alias, was on the run for over the last two years where he assumed
numerous fictitious names and was known to alter his appearance. He was charged
with Unlawful Flight to Avoid Prosecution, Identity Theft, Fraud, and Money
Laundering.
In the early 2000s, the subject, using
the alias “Bobby Thompson”, founded the U.S. Navy Veterans Association (USNVA),
a charitable organization whose stated mission was to provide assistance to
veterans and members of the U.S. Armed Forces. The USNVA claimed to have a
national headquarters in Washington D.C., but its base of operations was the
Tampa, FL, area. From its inception to the summer of 2010, it is estimated the
USNVA received close to $100 million dollars in nationwide donations. Officials
in several states are investigating the USNVA and it is believed little, if
any, of the money actually benefited veterans or current service members. In
August 2010, “Thompson” was charged in Ohio with various offenses relating to
this fraudulent activity. A co-conspirator is currently serving a five year
prison sentence in Ohio for her role in this scam after pleading guilty in June
2011.
“Thompson”, the alleged mastermind of
this plot, fled in June 2010, when he learned of the criminal investigation.
“Thompson” was featured on America’s Most Wanted on two separate occasions,
with the most recent being March 2011.
In November 2011, the United States
Marshals in the Northern District of Ohio were called on to spearhead the
apprehension of “Thompson” who was indicted out of Cuyahoga County.
In November 2011, United States Marshal
Pete Elliott for the Northern District of Ohio was contacted by former Ohio
Attorney General Richard Cordray and asked for his assistance in locating
“Thompson”. Marshal Elliott immediately formed a task force in Cleveland, Ohio
that has diligently pursued “Thompson” for over the last six months. Numerous
leads were followed up while Ohio investigators tracked “Thompson” through
several states to include Massachusetts, Arizona, New Mexico Rhode Island, West
Virginia, Indiana, Florida and Washington.
“Thompson’s” fictitious and fraudulent
life on the run came to an abrupt end last night in Portland, Oregon. After
conducting an intense and thorough investigation, a team of Deputy U.S.
Marshals and Task Force Officers from the Northern District of Ohio traveled to
Portland, Oregon and coordinated efforts with the U.S. Marshals in the District
of Oregon.
At approximately 10:30 pm (PST), the
team apprehended “Thompson” outside a residence on 72nd St., NE in Portland
where he has been living under one of his new fictitious names. Upon arrest,
“Thompson” refused to make any statements. He appeared to be in poor physical
condition and was walking with a cane. He was in possession of several false
identification cards from Canada along with a backpack containing an
undisclosed amount of cash. All of his possessions were taken as evidence and
search warrants are being obtained for his residence. The Ohio Bureau of
Criminal Investigation is traveling to Portland to conduct further
investigation. Investigators are still unsure of the true identity of
“Thompson” and will be working on that as well as identifying his ongoing
criminal activity. “Thompson” was transported to the Multnomah County Jail
where he will await extradition to Northern Ohio.
U.S. Marshal Pete Elliott stated, “This
was one of our most challenging fugitive investigations to date. Our
investigators followed up leads all over the nation. Their diligence and
dedication directly led to the arrest in Portland. I am proud of everyone that
worked on this investigation and their efforts have brought this scam artist to
justice.”
Ohio Attorney General Mike DeWine
stated, “We are relieved Bobby Thompson is now in federal custody after a
nationwide manhunt and years of work within the Attorney General’s Office to
track him down. We believe he stole between $1.5 million and $2 million which
came from generous people in our state who thought they were helping U.S. Navy
veterans.”
Anyone with information regarding the
identity or whereabouts of this fugitive is encouraged to contact the U.S.
Marshals Service at: 1-866-4-WANTED or text keyword WANTED and the tip to
847411 (tip411). Tipsters may remain anonymous and a cash reward may be
available.
Additional information about the U.S.
Marshals Service can be found at USmarshals.gov.
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