iOS app Android app

John Donald Cody

Scammer Raked In $100 Million For Bogus Navy Charity, Police Say

AP | THOMAS J. SHEERAN | Posted 11.30.2013 | Crime

CLEVELAND — A onetime fugitive charged in a $100 million multistate fraud under the guise of helping Navy veterans went on trial Monday after lo...

Suspected Of $100 Million Veteran Scam

AP | THOMAS J. SHEERAN | Posted 10.02.2012 | Money

CLEVELAND -- A former fugitive suspected of running a $100 million cross-country scam collecting donations for Navy veterans has been identified as a ...