Ohio
Attorney General Mike DeWine...
Nearly
a
Million Dollars Discovered in Thompson Storage Area
(COLUMBUS,
Ohio) – Ohio Attorney General Mike DeWine tonight announced that more
than
$981,650 was uncovered in one of two suitcases found by agents from the
Ohio
Attorney General’s Bureau of Criminal Investigation (BCI), along with
members
of the U.S. Marshals Service, following the execution of search
warrants today
in Portland, Ore., of a storage closet used by long-time fugitive Bobby
Thompson.
“We knew he
stole a tremendous amount of money from people he scammed across the
country,
but it was surprising to find the amount we did today,” said Ohio
Attorney
General Mike DeWine. “This
is certainly
more than we expected to recover and will eventually help with victim
restitution.”
On Tuesday,
Attorney General DeWine and U.S. Marshal Peter J. Elliott of the
Northern
District of Ohio announced that long-time fugitive Bobby Thompson was
arrested
in Portland, Oregon.
“I am proud
of our agents who worked hard to track Thompson down,” added Marshal
Elliott.
“What they uncovered today is truly remarkable.”
In addition
to the cash, agents also discovered a suitcase filled with birth
certificates
and other items.
Thompson
founded the bogus 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.
Thompson is in federal custody of the U.S.
Marshals Service awaiting an identity hearing.
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