Feds: We Found Alleged Navy Vets Scammer's $1M Stash
Accused con man "Bobby Thompson" allegedly hid cash with fake Canadian name.
May 2, 2012— -- U.S. Marshals said today they have found $1 million in cash in a storage locker rented by the recently captured fugitive known as Bobby Thompson.
The man accused of setting up a fake Navy Veterans charity and siphoning away millions of dollars was captured earlier this week by U.S. Marshals in Portland, Oregon, after nearly two years on the run.
Now, the Marshals said they have locked a stash of cash in a storage facility rented under the name Alan Lacey.
The name was on a fake Canadian identity card that the fugitive had on him at the time of his capture, according to Pete Elliott, the U.S. Marshal in northern Ohio who headed the fugitive task force that spent two years on the case.
The alleged con artist, who mostly went by the name Bobby Thompson, has continued to refuse to reveal his identity after Marshals took him into custody last night, according to the Ohio Attorney General's office.
Investigators are still unsure of the true identity of "Thompson" and will be working on that as well as identifying his alleged ongoing criminal activity. Thompson was transported to the Multnomah County Jail where he will await extradition to Northern Ohio.
As detailed in an ABC News investigation, the mustachioed man known as Thompson was charged in Ohio in 2010 on counts of identity theft, fraud, and money laundering in connection with a bogus charity called the U.S. Navy Veterans Association that raised more than $100 million from unsuspecting donors around the country.
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