Thomas’ next court appearance was set for Aug. 27. The Florida resident is being held in Miami County Jail.
Defense counsel said Thomas works for National Hardship Solutions, which has an online presence claiming to work for citizens who have been affected by the Horizon Deepwater oil spill in 2010. The site said the BP Corporation has paid out millions of dollars to those with qualified claims.
Thomas registered United Property Sales, LLC, in Troy in 2007 and also was involved with two other companies doing the alleged scamming — Worldwide Land Marketing, LLC, and Nationwide Advertising and Marketing, LLC, in Florida.
A civil lawsuit filed by the state of Ohio against the land marketing firm and four of the alleged 18 scammers — including Thomas — asks for the forfeiture of an Intuit Payment Solutions merchant account number containing nearly $58,000. The National Hardships Solutions web page lists that the website building software and design is by Intuit Small Business.
Court documents filed by Columbus-based attorney Keith Yeazel, listed as chief trial counsel for the land marketing firm , offer several defenses as to why the lawsuit should be dismissed.
Another defendant, Ben Salafria, also pleaded not guilty on Monday and was given a $25,000 bond. Stubenrauch said Salafria, like Thomas, has multiple felony convictions in Florida. Salafria said he went to college to learn digital media production.