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Ohio Witness: $100M Scam Suspect Resisted Queries

5 Million Dollars In Cash Displayed At Seminole Hard Rock Casino
Photo by Joe Raedle/Getty Images

CLEVELAND (AP) — The former legal adviser to a charity at the center of an alleged $100 million fraud tells a jury that the founder resisted efforts to identify anyone else involved with the organization.

Helen Mac Murray returned to the witness stand Tuesday at the Cleveland trial of the founder. He calls himself Bobby Thompson but has been identified by authorities as Harvard-trained attorney John Donald Cody.

Mac Murray says he repeatedly turned aside any attempt she made to meet board members, saying it was unnecessary. She says she tried to meet them as a newspaper reporter and a fundraising contractor began looking into the charity based in Tampa, Fla., called the United States Navy Veterans Association.

The defendant says his charity work was legal and followed federal tax rules.


Copyright 2013 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

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