Attorney
General Mike DeWine...
Navy
VA
Fugitive Bobby Thompson arrested
May 2, 2012
(CLEVELAND,
Ohio) – Ohio Attorney General Mike DeWine and U.S. Marshal Peter J.
Elliott
announced at a press conference in Cleveland today that long-time
fugitive
Bobby Thompson has been arrested in Portland, Oregon.
A tip led investigators to his location,
where he has been under surveillance for the past week. He surrendered
when
approached at his home in Portland last night.
“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,” said
Attorney General DeWine. “We believe he stole between $1.5 and $2
million,
which came from generous people in our state who thought they were
helping U.S.
Navy veterans.”
Thompson
founded the charity United States Navy Veterans Association, believed
to have
collected nearly $2 million in Ohio money and tens of millions more
from donors
in 40 other states since 2001. Thompson’s activity in Ohio started in
2005 and
continued until 2010. Thompson
was
featured as one of “America’s Most Wanted” fugitives.
Thompson
faces a 22-count indictment in Cuyahoga County from 2010 for theft,
money
laundering, tampering with records, and engaging in a pattern of
corrupt
activity, among other charges. He
has
been on the run since the summer of 2010. His associate Blanca
Contreras was
sentenced to five years in prison on August 10, 2011.
“This was
one of our most challenging fugitive investigations to date. Our
investigators
followed up leads all over the nation,” said U.S. Marshal Peter J.
Elliott.
“Their diligence and dedication directly led to the arrest in Portland.
I am
proud of everyone that worked on this investigation. Their efforts have
brought
this scam artist to justice.”
The Ohio
Attorney General’s Charitable Law Section and Bureau of Criminal
Investigation
(BCI) have been involved in this case for years. BCI agents are en
route to
Portland to do further investigation into Thompson’s activities there.
Brad
Tammaro of the Ohio Organized Crime Investigations Commission will
serve as
special prosecutor in this case. As
part
of its investigation, the Ohio Attorney General’s Office has been able
to
freeze some of the bank accounts used by Thompson and the U.S. Navy
Veterans
Association and direct the funds to real organizations providing
meaningful
services to veterans.
“We still
don’t know the true identity of the man known as Bobby Thompson, who
has used
the identity of several other people throughout the years,” said
DeWine. “But
we commend the teamwork with our federal partners in this case. This case sends a strong
message that we will
not tolerate scam artists in Ohio.”
Thompson is in federal custody of the U.S.
Marshals Service awaiting an identity hearing.
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