Jeff Elliott Cpa Popular Books

Jeff Elliott Cpa Biography & Facts

John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds. In the 2000s, using the alias Bobby Thompson, he ran a fraudulent charity named the United States Navy Veterans Association from Florida. After evading authorities for two years, he was arrested in 2012 on charges associated with fraud and identify theft and ultimately convicted, receiving a sentence of 28 years of prison. Early life and education Cody was born in Hoboken, New Jersey to John V. Cody, a bank teller, and Herminia, a bookkeeper. He has one younger sister. Cody graduated from Steinert High School in 1965.Cody graduated from the University of Virginia in 1969 and Harvard Law School in 1972. Early career and military service Cody worked in a number of law firms and served in the U.S. Army Reserves after graduating from law school and separated from the service as a Captain. He reportedly had been stationed in Washington, D.C., Hawaii and the Philippines, and was in military intelligence. In 1979, Cody received a master's degree in management at the Asian Institute of Management in Manila. Law practice in Arizona In 1980, Cody moved to Sierra Vista, Arizona, where he opened a law office and earned a reputation as an aggressive defense attorney willing to take on cases for indigents. He was described by those that interacted with him as displaying extremely erratic behavior, and he developed an antagonistic relationship with the County Attorney's Office. Called both "brilliant" and "crazy" by those who knew him, he sometimes scored unexpected successes for his clients. In one case, a female client was acquitted on self-defense after she shot her boyfriend in the face while he was eating cereal. Another client was found innocent by reason of insanity after stabbing a man 23 times.An employee became suspicious when Cody asked her to make several $5,000 withdrawals from his accounts, all in $20 bills. When he asked her if she knew anyone who made fake IDs, she left his employment. A few months later in May 1984, Cody told his new assistant he had an emergency meeting in Tucson. His orange Corvette, painted blue, was found weeks later at the Phoenix airport with the keys in the ignition. Shortly after his disappearance, Cochise County officials charged Cody with stealing about $100,000 from clients' accounts. Many townspeople doubted that was enough to make him abandon a seemingly successful practice. An FBI Wanted poster was released, saying Cody was wanted for fraud and espionage. Whatever his true reasons for fleeing, his whereabouts were not discovered for decades. United States Navy Veterans Association 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. It claimed to have a national headquarters in Washington, D.C. and 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. In fact, Cody was the mastermind behind all of the organization's filings, doing so from his apartment in Tampa, Florida.The Association raised millions of dollars through the use of hiring telemarketers that charged a high percent charge – as high as 85% – of all funds raised. The Association made several donations to needy veterans or other charities only after the Association was questioned by reporters, and there was no systematic program established by the Association to benefit veterans or their families. A large part of the money was used to make contributions to politicians across the country, which culminated in Cody (as Bobby Thompson) being photographed with prominent Republican politicians, including George W. Bush, John Boehner, John McCain, Rudy Giuliani, and Karl Rove.USNVA was the subject of a 2010 investigative report by the St. Petersburg Times now called the Tampa Bay Times, which concluded that the USNVA was a one-man operation fraudulently soliciting money as a veterans' charity. The Times investigation ultimately resulted in criminal and administrative investigations in several states and the removal of USNVA's listing from the U.S. Department of Veterans Affairs website. The organization's national headquarters in Washington, D.C. proved to be a rented post office box, rather than an actual physical office location. After the initial in-person inquiry by the reporters at his residence, Cody quickly moved out of his apartment to evade scrutiny from press and authorities and continued to run the USNVA operation through hired assistants and attorneys until authorities had all Association activities cease. Organization overview The USNVA was a tax-exempt organization headquartered in Washington, D.C. It received tax-exempt status from the IRS as a 501(c)(19) veterans' organization. USNVA claimed to be the current form of charitable groups that date back to 1927, although the USNVA itself first filed with the Internal Revenue Service in 2002. The Association claimed 66,000 members.The Association's stated mission, in summary, was to: Support the U.S. Navy; provide assistance to war veterans, members of the U.S. Armed Forces, and their families; and "the support of legislative action to provide to our service personnel, veterans, and their dependents, widows and orphans, the remuneration and benefits they truly deserve."According to the Association's amateurish but large website, there were 41 state Chapters, along with Chapters in Washington, D.C. and Puerto Rico and Divisions in Panama and the Philippines. However, the New Mexico Attorney General claims that the addresses given for the New Mexico chapter are for vacant lots.The USNVA website listed the MacMurray, Petersen & Shuster LLP law firm in New Albany, Ohio as its General Counsel; Legislative Associates, Inc. of Stillwater, Minnesota as its Legislative and Public Policy Counsel, and Rubin & Associates, P.A. of St. Petersburg, Florida as its Special Counsel. It also hired additional lobbyists to gain the right to solicit in Virginia. These parties continued to work and lobby on behalf of the Association even after the publication of the St. Petersburg Times' investigative reporting. Investigative reporting After a six-month investigation, the St. Petersburg Times published a series of specials about the USNVA starting on March 21, 2010. Among its findings: Of the 85 Association officers listed on IRS filings, Thompson was the only one could be located. He identified himself as a retired Lieutenant Commander in the U.S. Navy Reserve, although no records could be found to support the claim. The Association, in communications through its Ohio-based lawyer, refused to allow the reporters to speak with any oth.... Discover the Jeff Elliott Cpa popular books. Find the top 100 most popular Jeff Elliott Cpa books.

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