Tuesday, May 21, 2013 | 6:48 a.m.
Hi, (not you?) | Member Center | Sign Out
Posted: 10:29 p.m. Friday, March 1, 2013
Breaking News Staff
A former Huber Heights man could get 11 years in prison after he admitted Friday to a felony accusing him of running a telemarketing scheme that stretched from Ohio to Florida.
Theodore Thomas, 32, is characterized as the ringleader of the operation state Attorney General Mike DeWine and Miami County Prosecutor Gary Nasal said was responsible for stealing more than $2.8 million from thousands of victims in 41 states since 2007.
Thomas pleaded guilty to one count of engaging in a pattern of corrupt activities. Information about a sentencing date was not immediately available.
DeWine called the guilty plea “a victory for all Ohioans and vindication for the thousands of people from across the country who fell victim to this criminal enterprise. Although he was part of a complex, multistate scheme … in the end, Theodore Thomas was nothing more than a common criminal who lied, cheated, and stole. Now he has to pay the price.”
In June 2012, the Ohio Attorney General’s Office, in cooperation with Nasal and his office, indicted 18 individuals for crimes that arose out of the operation of United Property Sales, World Wide Land Marketing, and Nationwide Advertising and Marketing.
As of Friday, 15 of the 18 defendants have pleaded guilty. Trials are pending for the remaining three defendants. The first trial is scheduled to begin June 18.
Victims were allegedly told the suspects would sell their land to waiting buyers at lavish dinner shows in Las Vegas, Reno, and St. Louis. Other victims were told that investors in a solar energy plant had already agreed to buy their land for inflated value and they were required to prepay a closing costs fee to finalize the sale.
The indictment alleges there were actually never any buyers, closings or sales done during the lifetime of the company.
The suspects went to great lengths to make their scheme appear legitimate, according to DeWine and Nasal. Videos on their website purportedly show the suspects talking to a crowd in a video filmed at one of their Las Vegas dinner shows.
The indictment alleges that the video was actually filmed in an empty banquet room at the Brukner Nature Center in Troy.
The enterprise was founded in Ohio in 2007 and operated from many locations including Troy, Huber Heights and Vandalia. Later, the operation opened new branches in the Tampa, Fla., area.
“By working together, we were able to put this gang of scammers out of business and behind bars, which is right where they belong,” Nasal said.
DeWine said the Economic Crimes Unit from his office and the Bureau of Criminal Investigation worked with Nasal’s office and law enforcement in Florida, the counties of Miami and Clark and the city of Huber Heights “to find evidence, put it together, and get these scammers convicted.”
Inside Dayton Daily NewsFollow & ShareGeneral InformationAdvertisers & SponsorsOur Partners |
© 2013 Cox Media Group. By using this website,
you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices
.
Already have an account? Sign In
{* #registrationForm *} {* traditionalRegistration_displayName *} {* traditionalRegistration_emailAddress *} {* traditionalRegistration_password *} {* traditionalRegistration_passwordConfirm *}Already have an account? Sign In
{* #registrationFormBlank *} {* registration_firstName *} {* registration_lastName *} {* traditionalRegistration_displayName *} {* traditionalRegistration_emailAddressBlank *} {* registration_birthday *} {* registration_gender *} {* registration_postalZip *} {* traditionalRegistration_passwordBlank *} {* traditionalRegistration_passwordConfirmBlank *} {* agreeToTerms *}We have sent you a confirmation email. Please check your email and click on the link to activate your account.
We look forward to seeing you frequently. Visit us and sign in to update your profile, receive the latest news and keep up to date with mobile alerts.
Don't worry, it happens. We'll send you a link to create a new password.
{* #forgotPasswordForm *} {* forgotPassword_emailAddress *}We have sent you an email with a link to change your password.
We've sent an email with instructions to create a new password. Your existing password has not been changed.
To sign in you must verify your email address. Fill out the form below and we'll send you an email to verify.
{* #resendVerificationForm *} {* resendVerification_emailAddress *}Check your email for a link to verify your email address.

You're Almost Done!
Select a display name and password
{* #socialRegistrationForm *} {* socialRegistration_displayName *} {* socialRegistration_emailAddress *} {* traditionalRegistration_password *} {* traditionalRegistration_passwordConfirm *}Tell us about yourself
{* registration_firstName *} {* registration_lastName *} {* registration_postalZip *} {* registration_birthday *} {* registration_gender *} {* agreeToTerms *}