The bad guy in this case was caught through the efforts of Richard Cordray, who was the Attorney General of Ohio at the time. Cordray’s nomination as director of the Consumer Financial Protection Bureau was held up by Republicans for two years…
One had to wonder whether it was in retaliation for catching one of their favorite dirty moneybags.
The pics below are of fraud artist Bobby Thompson, who ran a fake Veterans Aid Charity – stealing nearly $100 million while giving nothing to the Veterans it was supposed to support. But Mr. Thompson was decidedly generous giving money to Republicans…
This guy is tied to Boehner, Bachmann (who is under investigation for dirty money of her own), and McCain – as well as a numbe of other conservative poliical figures.
The public, and a jury, is about to hear for the first time directly from the mysterious mustachioed man and accused con artist known at various times as Bobby Thompson, or “The Commander,” or even just “Mr. X.”
The flamboyant man, whose real name is believed to be John Donald Cody, is expected to take the stand Tuesday morning in a Cleveland courtroom. He is accused of running a bogus U.S. Navy veterans charity for years, using some of the proceeds for political donations to high-ranking politicians including former President George W. Bush and Speaker of the House John Boehner, and eventually vanishing with over $100 million in ill-gotten cash.
Prosecutors say Cody ran the whole scheme using false identities to hide his alleged crimes, and to mask his escape from Florida to Oregon, where he was finally taken into custody last May after what a U.S. Marshal called “one of our most challenging fugitive investigations to date.”
On the stand, Cody is expected for the first time to explain how he came to run the nationwide charity called the U.S. Navy Veterans Association and, according to his attorney, explain how the charity operation was blessed by the CIA as part of an elaborate plot to court political support.
“He’s legitimately some form of American intelligence,” Cody’s attorney, Joseph Patituce told ABC News previously, adding that his client is “not a kook.”
Cody’s biography appears to offer hints of past work with the intelligence community – he carries a degree from Harvard Law School and was documented to have done a stint in military intelligence. And when he was ultimately identified by U.S. Marshals, it was in part because he had appeared on an FBI most wanted poster in connection to a decades-old charge of espionage.
The trial has been underway for a month, but Cody’s testimony is likely to be the latest dramatic chapter in a saga of intrigue that began to unfold three years ago when questions first surfaced about the U.S. Navy Veterans Association.
Over those years, ABC News chronicled Cody’s curious case – his abrupt disappearance, the manhunt that led to his capture, and the puzzle that surrounded his identity – a mystery made all the more unsettling by his ability to gain access to the White House for an event with President Bush, and to pose for photographs with political leaders including Sen. John McCain and House Speaker John Boehner. (more…)