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Home News Catch-Up Identity Fraud & Theft Man gets 28 years in $100M veterans charity fraud - CANOE
Man gets 28 years in $100M veterans charity fraud - CANOE
Monday, 16 December 2013 21:40

Man gets 28 years in $100M veterans charity fraud
CANOE
John Donald Cody, 67, known by his alias Bobby Thompson, was convicted by a Cuyahoga County jury in November on 23 counts, including identity fraud and using a false name in a scam that spanned 40 states. Cuyahoga County Judge Steven Gall also fined ...

 

 

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