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

CLEVELAND A an old fugitive thought of owning a $100 million cross-country swindle collecting donations for Navy veterans may be recognized as a Harvard-trained personal injury attorney wanted on unrelated scams premiums since 1987, experts mentioned Monday.

U.S. Marshal Pete Elliott said your man that revealed him self when Bobby Thompson and brought in suitable paperwork while "Mr. X" is very John Donald Cody, 65, in whose true identification had been bare through 1969 military fingerprints from a data source independent through the country's crime system.

Earlier lab tests with the prison fingerprint databases switched up nothing upon Thompson's legitimate identity.

He is jailed awaiting test on rates connected with defrauding donors throughout 41 expresses involving as long as $100 million through a fake Florida-based charity.

A four-count indictment filed in 1987 around Alexandria, Va., charged Cody with looting your properties of two females start by making off along with $99,000 from traveler determines bought inside Sierra Vista along with Fort Huachuca, Ariz.

Elliott said with a courthouse news flash convention in Cleveland that this fingerprint match designed from suggestions he or she discovered final weeks time doing Google researches intended for facts regarding the suspect, which includes doable armed service or scams qualification regarding your not universally known person.

Elliott reported he / she located a wanted poster pertaining to your similar-looking pompadour-wearing dude that possessed vanished immediately after getting arrested involving defrauding a authorized client. The FBI searched military services fingerprint data files as well as identified Cody's prints matched these considered through the believe while he or she was imprisoned that year.

The think had offered as being a captain inside U.S. government intelligence, Elliott said.

Elliott explained navy fingerprint documents had been only tested a week ago immediately after Google searches regarding some sort of doable military-related suspect resulted in this Cody wanted poster. The FBI chased his prints out of military service above 40 prohibited along with they matched Thompson's, Elliott said.

"John Donald Cody had been by no means arrested; they had been indicted. When somebody is arrested, these people be given some of our custody and maybe they are arraigned," Elliott said. "There appeared to be not any fingerprint coming from in which time. The only posters most of us determined were from 1969 the fact that FBI sent us."

The FBI claimed the item checked the particular military print details any time Elliott requested that. "When he / she reached released to all of us yesterday keeping this possibility then, yes, we served within distinguishing him. But upwards right up until that will point, there was absolutely no cause to reach out and about to be able to us," FBI spokeswoman Vicki Anderson said.

"This is merely John Donald Cody," Elliott said. "He's your guy which thought, No. 1, this individual could certainly not find caught, and also No. 2, he / she might under no circumstances be identified. And i was capable to do both."

Elliott additionally said that FBI desired to dilemma Cody in relation to an espionage scenario but gave no details. There was very little instantaneous comment with the FBI above congratulating professionals on his / her arrest.

According to the marshal, Cody graduated from the University associated with Virginia throughout 1969 along with Harvard Law School in 1972 and employed law at numerous places throughout the country. UVA said a John Donald Cody gotten a bachelor regarding martial arts disciplines education by using excessive elevates on June 8, 1969, and also Harvard confirmed a new John Cody graduated from its law education around 1972.

During an before appearance in court docket throughout Cleveland, the imagine experienced described an opportunity connected with comprising himself. He explained to your appraise on May 10 in which they weren't a good personal injury attorney but wouldn't say if she has a regulation school history mainly because of which linked to the situation associated with individuality theft.

His attorney, Joseph Patituce, mentioned they're organizing to get a March eleven trial. "We assume that the actual condition features a quite vulnerable circumstance versus our client, but we will enjoy our evening with court," your dog said.

Over that suspect's objections, a court given this state's require to adopt his hands prints as well as handwriting and also DNA genetic samples as government bodies tested out to identify him.

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