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John Donald Cody - Wikipedia Cody, under the stolen identity of "Bobby Thompson", established the United States Navy Veterans Association (USNVA) as a tax-exempt veterans ' organization that first filed paperwork with the IRS in 2002
United States Navy Veterans Association - Military Wiki The United States Navy Veterans Association (USNVA) was a tax-exempt veterans' organization that claimed to have a national headquarters in Washington, D C It claimed that its purpose was to support the U S Navy, and to assist veterans and members of the U S Armed Forces, and their families
Home - US Naval Cryptologic Veterans Association We are a unique organization of active, retired, and honorably discharged U S Navy Cryptologists, past and present We are focused on the preservation of our rich cryptologic history and the personal and social ties we developed with our Shipmates C'mon In! Join Us! Problem with our Site? Join Us!
Charity News | Charity Information | Charity Ratings | Donating Tips . . . Florida ordered USNVA to cease operations in its state, and launched an investigation into its “potentially unfair and deceptive trade practices ” Hawaii began an investigation to find out whether the association fabricated its chapter officials and deceived the public
Search still on for man who scammed vets - Cape Cod Times The USNVA's stated mission, written in the IRS documents, is to assist disabled and needy war veterans and current members of the U S military and their dependents, widows and orphans
Arrest warrant issued for USNVA director - Militarytrader Ohio Attorney General Richard Cordray and Hamilton County Prosecutor Joseph Deters announced that a nationwide arrest warrant for identity fraud has been issued for the man claiming to be "Bobby Thompson," director of the U S Navy Veterans Association (USNVA), a supposed charity based in Florida
State v. Cody - Supreme Court of Ohio Veteran’s Association (“USNVA”), a charity organized and created by a person holding himself out to be Bobby Thompson Through the investigation, it was discovered that the USNVA was a sham, fabricated by a person named John Donald Cody, who manipulated unsuspecting individuals across the United States to donate to this charity,
What does USNVA stand for? - Abbreviations. com Looking for the definition of USNVA? Find out what is the full meaning of USNVA on Abbreviations com! 'United States Navy Veterans Association' is one option -- get in to view more @ The Web's largest and most authoritative acronyms and abbreviations resource
Eighth District: Most of Prison Sentence for Navy Charity Scammer . . . Still addressing him as Bobby Thompson, the Eighth District Court of Appeals affirmed Thursday most of the 28-year sentence against the former founder of the U S Naval Veteran’s Association (USNVA), but reduced the sentence by 12 months, Ohio courts did not have jurisdiction over some of the identify-fraud charges against him