Suspect in $100M Scam Is Harvard Law Grad

by Gary Snyder

1    The defendant—who identifies himself as Bobby Thompson--- a 66-year-old Harvard Law School graduate though prosecutors say he is John Donald Cody— did not testify in his own defense, and his lawyer presented no witnesses and gave no closing argument, the Associated Press reports. The defendant faces multiple counts including theft, money laundering, racketeering and identity theft charges concerning his work with the United States Navy Veterans Association, which was headquartered in Florida but registered in Ohio and operated in dozens of states. He was the alleged mastermind of a claimed $100 million fraud operated under the guise of the military veterans charity.

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