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Major Republican donor arrested in $100 million veterans charity scam by US Marshals

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It was announced in a press conference yesterday that US Marshals have crossed another name off the “America’s Most Wanted” list, a man known variously as “Bobby Thompson,” “Anderson Yazzie” and “Ronnie Brittain,” who is accused of creating a fake veterans charity that funneled money to state and national Republican candidates, including President George Bush, Senator John McCain and House Speaker John Boehner

U.S. Marshals captured “Thompson” late Monday evening in Portland, OR. outside of Biddy McGraw’s Irish Pub with a backpack full of cash and fake IDs. Authorities say that they still don’t know what their captive’s real name is—he signed the booking sheet at the jail with an “X”—and the former fugitive is refusing to talk. Investigators tracked “Thompson” across eight states before he was apprehended. 99% of the $100 million is unaccounted for.
 
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Via Raw Story:

Between the early 2000s and 2010, a man using the alias “Bobby Thompson” collected millions from unsuspecting donors for the charity U.S. Navy Veterans Association (USNVA), which claimed to provide support for members of the U.S. Armed Forces. Officials believe that very little, if any, of the money was ever used as intended, according to the U.S. Marshal Service.

To help legitimize his charity, Thompson allegedly donated part of the ill-gotten funds to Republican candidates like former President George W. Bush, former Republican presidential candidate John McCain and House Speaker John Boehner.

Republican Virginia Attorney General Ken Cuccinelli reportedly personally pleaded with Thompson for donations and received $55,000 for his effort, making Thompson Cuccinelli’s second-largest donor. Cuccinelli was eventually forced to turn over the tainted money to veterans support groups.

Over the years, Thompson also attended the 2008 Republican National Convention and numerous fundraisers. The Roanoke Times obtained photos of Thompson posing with Bush, Boehner and McCain — as well as Rep. Adam Putnam (R-FL), former Bush adviser Karl Rove and former Republican New York Mayor Rudy Giuliani.

Thompson fled in 2010 after learning of a criminal investigation in several states. He was later charged with unlawful flight to avoid prosecution, identity theft, fraud and money laundering.

“Thompson” is currently being held in the Multnomah County Jail and is expected to be extradited shortly to Cuyahoga County, Ohio, where he was first indicted.
 
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Below, an ABC News story about the scam from last Fall:
 

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Via Raw Story

Posted by Richard Metzger
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05.03.2012
10:30 am
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