The Federal Bureau of Investigation, along with the National Center for Missing & Exploited Children (NCMEC), announced today that 84 minors were recovered and 120 traffickers were arrested as part of Operation Cross Country XI, a nationwide effort focusing on underage human trafficking that ran from October 12—15, 2017.
This is the 11th iteration of the FBI-led Operation Cross Country (OCC), which took place this year in 55 FBI field offices and involved 78 state and local task forces, consisting of hundreds of law enforcement partners. This year’s coordinated operations took place with several international partners, including Canada (Operation Northern Spotlight), the United Kingdom (Aident 8), Thailand, Cambodia, and the Philippines.
“We at the FBI have no greater mission than to protect our nation’s children from harm. Unfortunately, the number of traffickers arrested—and the number of children recovered—reinforces why we need to continue to do this important work,” said FBI Director Christopher Wray. “This operation isn’t just about taking traffickers off the street. It’s about making sure we offer help and a way out to these young victims who find themselves caught in a vicious cycle of abuse.”
In Georgia, Atlanta FBI’s Metro Atlanta Child Exploitation Task Force (MATCH) and Child Exploitation Task Forces (CETF) in Savannah and Augusta participated in Operation Cross Country XI. The results of those operations are as follows:
Juveniles recovered— Four (Three in Atlanta, One in Augusta)
Pimps/Traffickers arrested—Four (Atlanta)
Travelers with the intent to engage in sex with a purported minor—Three (Atlanta)
Total number of arrests—60 (58 in Atlanta, Two in Savannah)
“The many men and women of law enforcement working on this operation are keenly aware of the importance of recovering these vulnerable young victims,” said David J. LeValley, special agent in charge of the Atlanta FBI Field Office. “I commend every one of them for their hard work and dedication in the recovery and the apprehension of those responsible for their exploitation. I would also like to thank all of the law enforcement agencies who participated and the various non-government agencies who provided specialized relief and services to the victims of this traumatic brand of human trafficking. Operation Cross Country is a perfect example of our commitment each and every day to the fight against child sex trafficking.”
As part of Operation Cross Country XI, FBI agents and task force officers staged operations in hotels, casinos, and truck stops, as well as on street corners and Internet websites. The youngest victim recovered during this year’s operation was 3 months old, and the average age of victims recovered during the operation was 15 years old. Minors recovered during Cross Country Operations are offered assistance from state protective services and the FBI’s Victim Services Division. Depending on the level of need, victims are offered medical and mental health counseling, as well as a number of other services.
“Child sex trafficking is happening in every community across America, and at the National Center for Missing & Exploited Children, we’re working to combat this problem every day,” said NCMEC President and CEO John Clark. “We’re proud to work with the FBI on Operation Cross Country to help find and recover child victims. We hope OCC generates more awareness about this crisis impacting our nation’s children.”
Operation Cross Country XI is part of the FBI’s Innocence Lost National Initiative, which began in 2003 and has yielded more than 6,500 child identifications and locations. For additional information on Operation Cross Country XI and the Innocence Lost initiative, please visit www.fbi.gov.
Georgia’s participating agencies in this year’s Operation Cross Country XI are as follows:
Federal Bureau of Investigation, Georgia Bureau of Investigation, Georgia Department of Corrections, Georgia Department of Community Supervision, Gwinnett County PD, Alpharetta PD, Marietta PD, Dunwoody PD, DeKalb County PD, Atlanta PD, Smyrna PD, Cobb County PD, Brookhaven PD, Johns Creek PD, Chatham-Savannah Counter-Narcotics Team, Pooler PD, Savannah Chatham Metro PD, Richmond County Sheriff’s Office, and Richmond County Marshals Office, Cobb County DFCS, Richmond County DFCS, iCare, Savepath Children’s Advocacy and Georgia Cares
The Readjustment Will Be Painful
We’re in for a rough ride in the next few years readjusting ourselves, as a democratic country,
from our experiment with Socialism to a return to the representative government our
Constitution demands. Competing forces are tearing us apart. Thank a Democrat.
The war cycles are converging; the economic cycles are converging and the demise of the long
established welfare state, gifted to us by decades of Democrat control of tax payer dollars, is
facing its own end of cycle. President Trump is doing what he promised he would do and it’s
painful to the “Establishment.”
When I say welfare cycle, I especially include the billions of tax payer dollars gifted to the NFL in
tax breaks over the years based on the demonstrably false pretext that new stadiums in major
cities would be economically healthy for those communities. The money making NFL is taking a
soon to be unbearable financial hit against their incomes. Supporting politically correct stands
for team “unity,” by mostly over paid, nearly illiterate black players refusing to pay due respect to
to America’s traditions, also on false pretexts, has rilled the middle Americans that have
supported them. I think the NFL has miscalculated their business model.
What we have here is one race, blacks, finding an opening through which they can attempt to
dominate America’s other races, on the pretext they are still the victims of what slavery from
over two hundred years ago, is still doing to them. The black dominance in the NFL and NBA
have made them believe they can in fact, achieve political dominance as well, or, so that’s what
the race grifters have told them. Being overpaid, highly praised athletes, has convinced them to
push anti-Americanism into the face of their fans. The envelope of their personal incompetence
that justifies their massive salaries, is exposed. Tell that to a combat infantryman in Iraq.
What about slavery? Talented young black players annually come to the NFL’s auction block in
bids for their skills. Like the gladiators of Roman times, once bought, they are expected to suit
up, enter the arena and demonstrate their talents, and they get paid big money for it. Roman
gladiators, if they didn’t get killed outright, didn’t do too bad either, in their day.
Did you know the NFL League owners voted to move the Oakland Raiders to Las Vegas? Did
you know the Las Vegas citizenry said “No Thanks” to building them a shiny new stadium? Did
you know that this very Sunday, (01Oct17), the black team members of the NFL’s Oakland
Raider’s, punishing their white quarterback for refusing to “take the knee” with them, allowed
him to be sacked multiple times, hiked the ball out of cadence breaking up the plays, and that
receivers dropped his passes multiple times that, in effect, threw the game?
After Sunday’s mass murder in Las Vegas, does the NFL really believe they can get the tax
payer money needed to build a stadium? I don’t reckon that will work, do you? In fact, I think
that if anyone has investments in anything associated with the NFL or NBA, might start
reconsidering their investment portfolio before the awful cycle of collapse hits them as well.
The Indianapolis Colts have doubled down on supporting team ‘unity’ and will continue the
practice of “taking a knee.” Colts team owner Jim Irsay, publicly said: “Our players are hurting,
our people are hurting, our neighborhoods are hurting, and kneeling was a direct response to
that.” The logical question is: Hurting from what? Things are changing and rapidly. The status
quo no longer applies so get ready.
Remember, freedom is the goal, the Constitution is the way. Now, go get ‘em! (04Oct17)
We’re Blind to What’s Coming
Let’s see if we can figure this one out. ISIS claims 64 year old Stephen Paddock, the mass murderer in Las Vegas, was a convert to Islam fulfilling their call to conduct lone-wolf attacks in the West. Almost Immediately the FBI tells us there’s absolutely no such connection; and this conclusion from an agency that is still trying to pin Trumps November election victory to Russian collusion.
The shooter may, or may not, be a convert to Islam but I’ll bet he was really a deranged Democrat who voted for Bernie Sanders. His daddy, Patrick Benjamin Paddock, was a psycho bank robber, prison escapee and once on the FBI’s ten most wanted list.
The Islamic State, of course, immediately claimed credit for the mass shooting in Vegas that greeted us early this Monday morning. ISIS also claimed the attacker had converted to Islam only a few months ago. Quoting the ISIS propaganda source, Amaq, they said: “The Las Vegas attack was carried out by a soldier of the Islamic State and he carried it out in response to calls to target states of the coalition.” Maybe? They’ll claim about anything but…?
Following the same sources, we now learn that ISIS is stepping up their game, possibly to be in synch with planned riots and confrontations planned by the deranged anarchists, “antifa, Black Lives Matter, New Black Panther Party,” et.al., demanding that Donald Trump be removed from his office. They want Trump gone and civil conflict, they believe, is their vehicle to do it. Throw in the Jihadists threat, like ISIS, the lone wolf attacks and the screaming propaganda drowning out voices of common sense, and the way to war may soon be on us. It will not be nice.
Paddock may, or may not, have been ordered by ISIS to do this wicked deed. But, we do know that ISIS is calling for more lone wolf attacks, in Chicago, Austin, Los Angeles, San Francisco, and Philadelphia, home of the first Colonial American attack against Great Britain. Islam likes anniversaries and use them as excuses to pillage and murder and, make their statement.
ISIS spokesman Abu Al-Hassan Al-Muhajir is reported urging lone wolf attacks in America, Russia and Europe. Al Hassan said: ‘Know that our war with our enemy is an all out war and the interests of the enemy can be easily targeted,’ ‘Make sure they are preoccupied with their own safety, thus diverting their attention away from your Caliphate.’ Should we take him at his word? Probably! If we are to protect ourselves we must know our enemy even when our leaders insist that Islam is a religion of peace and that we are all haters, racists and Islamaphobes if we don’t accept them as is, Shariah law and all. Not on my watch!
The tawdry NFL issues spawned by Colin Kaepernick two years ago over due respect to our flag and National Anthem, the assault against Confederate statues and battle flags, and the massive destruction to Puerto Rico by hurricanes Irma and Maria, not forgetting Harvey, is taking our attention away from the enemy at the gates. Jihadists are here and more are coming.
We will soon be overrun by twelve hundred years of inbreds from the middle-east whose only hope for racial salvation is through re-creation with non tainted women of the West. It cannot be done without submitting—to Islam.
We’ve been warned. There is a threat to Trump that if he doesn’t step down from office, “all hell will break loose.” Can we believe that? Yes, if the dementia displayed by the Progressives and their acolytes against Donald Trump are any guide to go by, we had better be prepared.
Remember, freedom is the goal, the Constitution is the way, Now, go get ‘em! (02Oct17)
“No evidence has been presented to show any violation of code of Judicial Ethics by Judge Weaver. Instead, the evidence appears to show a personal dislike of the Judge.”
Last week the Georgia Judicial Qualification Commission dismissed the complaint against Appalachian Judicial District Chief Superior Court Judge Brenda Weaver.
“The complaint of Thomason, Stookey, Doss and the GCSPJ are without any basis in law or fact. The complaints are nothing more than a thinly veiled attempt to enlist the JQC in their fixation upon harming Judge Weaver. The JQC will have no further part in it. All complaints are hereby dismissed.”
The complaint was submitted to the JQC by Mark Thomason, former publisher of the Fannin Focus, his attorney Russell Stookey and Fannin County Attorney Lynn Doss.
In the JQC conclusions they addressed the Georgia Chapters Society of Professionals Journalist complaint that Weaver mounted an attack on freedom of the press.
“Calling oneself a “journalist” and “reporter” should not be a cover for pursuing personal vendettas.”
Stookey and Thomason with the assistance of Fannin County Attorney Lynn Doss raised a complaint to the FBI to initiate an investigation.
JQC, “The FBI investigated the allegations raised by Stookey and Thomason but found no wrongdoing.”
On June 15th Atlanta Attorney Gerry Weber, representing Russell Stookey and Mark Thomason, sent a demand letter and Ante Litem Notice to Judge Brenda Weaver, District Attorney B. Alison Sosebee and Pickens County Board of Commissioners.
Part of Weber’s summary of claim, “This case has already garnered national attention. It involves breathtaking abuse of power by a Judge, prosecutor, and law enforcement who manipulated the criminal justice system to wage a personal vendetta against a local newspaper publisher and his attorney.”
Weber’s claim for damages conclusion, “Further accounting for damages stemming from the emotional distress in false arrest and malicious prosecution and for the punitive damages due to egregiousness of the actions leading to the arrests, Stookey’s and Thomason’s damages exceed 1,000,000.”
How far will this case go considering the FBI and JQC have closed their investigation both dismissing the possible charge of wrongdoing.
ATLANTA, GA – Attorney General Chris Carr is urging consumers to take necessary precautions in the wake of an international cyber-attack. It is being reported that most of the attacks are coming in the form of “ransomware;” a type of malicious software (malware) designed to block access to a computer system until a sum of money is paid. “With hackers and identity thieves frequently finding new ways to infiltrate your computer, end-user awareness is critical in preventing the spread of malware,” said Attorney General Chris Carr. “The Office of the Attorney General suggests the following to help curb your chance of falling victim to this type of attack.” What is Malware? “Malware” is a broad term that refers to malicious software. Depending on the purpose of the malicious software, it may simply be a nuisance causing your computer or device to repeatedly crash. Malware could also be a type of spyware designed to monitor computer use, steal personal information or commit other types of fraud. Malware can also infect phones, tablets, and other mobile devices. Ransomware Ransomware is a subset of malware that infiltrates computer systems or networks and uses tools like encryption to deny access or hold data “hostage” until the victim pays a ransom, frequently demanding payment in Bitcoin. In the typical case, the criminals demand between $500 to $1,000, but some have demanded as much as $30,000. For instance, some hackers will delete the victim’s files if payment isn’t made within a specified period of time, and many newer variants use highly advanced methods of encryption. Ransomware can be incredibly profitable to criminals, many of whom now have the resources to hire professional developers to build increasingly sophisticated malware (Federal Trade Commission). How do I Report or Avoid Malware/Ransomware? Dealing with Possible Fraud: Contain the attack: Disconnect infected devices from your network to keep ransomware from spreading. Restore your computer: If you’ve backed up your files, and removed any malware, you may be able to restore your computer. Follow the instructions from your operating system to re-boot your computer, if possible. Contact law enforcement: Report ransomware attacks to the Internet Crime Complaint Center, FBI’s Cyber Division ([email protected] or 855-292-3937) or an FBI field office. Include any contact information (like the criminals’ email address) or payment information (like a Bitcoin wallet number). This may help with investigations. Install Reputable Security Software: At a minimum, your computer should have anti-virus and anti-spyware software, and a firewall. Viruses can be planted in emails or attachments to emails, in programs or files that you download, and even in Web sites that you visit. These viruses have the potential to wipe out your computer files. Anti-virus software scans everything that enters your computer, looking for these viruses. Spyware is software that tracks your computer activity, gathering information without your knowledge. Anti-spyware software blocks or removes spyware. You may obtain the anti-virus and anti-spyware software separately or as a package. For lists of security tools from legitimate security vendors, visit staysafeonline.org. Use a Firewall: A firewall is a virtual barrier between your computer and the Internet. Everything coming into or leaving your computer must go through the firewall, which blocks anything that doesn’t meet specific security criteria. Before purchasing separate firewall hardware or software, check your operating system to see if there is a built-in firewall and whether it is turned on. Update Operating System and Software Frequently: Computer and software companies frequently update their programs to include protection against new security threats. Simply updating your operating system and software whenever new versions become available gives you an added measure of security. If available, activate automatic security updates so you will be alerted when updates are issued. Avoid “Free” Security Scans: Be suspicious of an offer of a “free security scan,” especially when faced with an unexpected pop-up, email, or an ad that claims “malicious software” has been found on your computer. Create and Protect Strong Passwords: Create strong email passwords and protect them with the following tips: The longer the password, the tougher it is to crack. Use at least 10 characters. Mix letters, numbers, and special characters. Try to be random – don’t use your name, birthdate, or common words. Don’t use the same password for different accounts. If it’s stolen from you, it can be used to take over all your accounts. Don’t share passwords on the phone, in texts or by email. Legitimate companies will not send you messages asking for your password. Keep your passwords in a secure place, out of plain sight. Use a Pop-up Blocker: Don’t click on links or open attachments in emails unless you know what they are, even if the emails seem to be from friends or family. Use the Spam Filter: Utilize your email program’s automatic spam filter, which reduces the number of unwelcome email messages that make it to your inbox. Delete, without opening, any spam or “junk mail” that gets through the filter. Backup Important Data: No system is completely secure. Copy important files onto a removable disc or an external hard drive, and store it in a safe place. If your computer is compromised, you’ll still have access to your files.
Georgia Attorney General’s Office | 40 Capitol Square, SW, Atlanta, GA 30334
President Donald Trump accepted the recommendation from Assistant Deputy Attorney General Rod J. Rosenstein and Attorney General Jeff Sessions to remove James Comey from his position as FBI Director. Many Democrats like Senator Chuck Schumer are asking “Why now?”
Democrats continue to reference Comey as the man leading the investigation concerning the Russians. Maybe they forgot that the FBI is an entire agency and can continue investigations without James Comey. A year after the fact, no one has any evidence of a direct connection between Donald Trump and the Russian government.
On July 5th, in a statement Comey said there was evidence of Secretary of State Hillary Clinton handling classified information but he could not prove her intent. Democrat Senators and the media say Comey’s firing resemble the famous “Saturday night massacre” by President Richard Nixon. This is where President Nixon fired Watergate special prosecutor Archibald Cox. In the show today BKP explained how there is nothing about Watergate that resembles Donald Trump firing James Comey.
We also look at the coincidence that President Bill Clinton fired FBI Director, William Sessions, on July 19th and Deputy White House Counsel Vince Foster’s body was found in Fort Marcy park on July 20th.
The bottom line is President Donald Trump fired Comey because he was no longer effective and able to run the agency. “The Director of the FBI must be someone who follows faithfully the rules and principles of the Department of Justice and who sets the right example for our law enforcement officials and others in the Department. Therefore I must recommend that you remove Director James B. Comey, Jr. and identify an experienced and qualified individual to lead the great men and women of the FBI.” – Attorney General Jeff Session
We asked the question several days ago, If former President Barack Obama, was involved in the accusations of the surveillance of Trump Tower. Yesterday, House Committee Chairman, Devin Nunes, went to brief President Trump about surveillance of the President’s Transition Team and even possibly The President. One of Nunes’ major concerns is the un-masking the names of American Citizens. The biggest worry the Democrats have and the Barack Obama’s defense team (The National Media), is the possible un-masking that Obama was involved.
Click the link below to watch part one of this segment.
Part One: Do You Think Former President Barack Obama was Involved in the Surveillance of Trump Tower
“Some would rather climb a tree to tell a lie than stand on the ground and tell the truth” BKP
Monday afternoon July 18th in a Pickens County Courtroom Senior Judge Richard Winegarden signed the nolle prosequi orders dropping the charges against Fannin Focus publisher Mark Thomason and Attorney Russell Stookey.
Thomason and Stookey were arrested Friday 6-24-16. Thomason was charged with three counts; identity fraud, attempt to commit identity fraud and making a false statement. Stookey was charged with two counts; identity fraud and attempt to commit identity fraud.
Appalachian Judicial District Chief Superior Court Judge Brenda Weaver filed the complaint with the District Attorney’s office. District Attorney B. Alison Sosebee presented the charges to a Pickens County Grand Jury made up of sixteen citizens. The Grand Jury returned true bills on both Thomason and Stookey.
When the charges were dropped that made the file concerning this case open for the public to view, FYN spent Friday afternoon thoroughly reviewing the file. I listened to the witness interviews several times.
Immediately after the court adjourned Fannin County Attorney Lynn Doss did an interview with Channel 2’s Mark Winne. (Doss interview with Mark Winne.) She told Winne she has spoken with the FBI three times since March.
Mark Thomason, Russell Stookey, Lynn Doss, and Fannin Probate Judge Scott Kiker have made claims that there is currently an FBI investigation into Judge Brenda Weaver and Judge Roger Bradley. Thomason, Stookey, and Doss have made the same claims concerning the FBI during interviews. Witness interviews claim Kiker told them about the FBI investigation in detail.
Throughout the DA’s investigation one name kept coming up, County Attorney Lynn Doss. It is common knowledge in the Appalachian Judicial District that Doss does not care very much for Judge Roger Bradley. I stated in a previous article a comment Doss made to me regarding her feelings for Bradley.
Doss serves as the Attorney for Fannin County, Fannin County Water Authority, and the Fannin County Board of Education. Her husband Harry Doss is the Fannin County Juvenile Public Defender and the Fannin County Probate Judge Public Defender. The Doss’s have received a lot of money for several years from Fannin County taxpayers. Side note, FYN has researched Doss and Kiker court cases from Cobb to Towns Counties and have found several cases where Lynn Doss and Scott Kiker are co-counsel. See any conflict with that? Doss is public defender in Kiker’s courtroom. Also what happened to the promise Kiker made the voters of Fannin County that he would be a full-time Probate Judge? Far from it, Kiker has private cases in several counties. And that is a story for another day.
Lynn Doss thoroughly understands attorney/client privilege so why would she risk losing a client like Fannin County Board of Commissioners who pays her $5,708 per month, $68,496 a year? I asked Chairman Bill Simonds if he knew that Fannin County was being investigated by the FBI and also if he knew Doss was speaking to the FBI? Simonds told us he just found out in the last couple of weeks and was not aware of any conversations Doss was having or may have had with the FBI.
Remember the checks from the Judge’s account which Thomason claimed appeared to have been illegally cashed? Who gave the checks to Stookey or Thomason? During an interview with DA Investigator Greg Arp, Simonds told Arp he understood that Doss said she thought the FBI would be contacting her and so Doss wanted the checks. Simonds went on to say, his understanding was that Doss gave the checks to Stookey who in turn gave them to Thomason.
So if Doss told Simonds about the FBI possibly contacting her why did she not come back to her client (Fannin County) and confirm her involvement with the FBI investigation once she was actually contacted?
Investigator Arp asked Simonds if Doss ever admitted to him who she gave the checks to? Simonds replied “Oh Yeah! She gave the checks to this Stookey guy. She is the county attorney. She has no F****** business giving checks out to nobody especially another attorney. She said ‘I do that all the time, I give out numbers.’ Simonds said, ‘Lynn this is a lot different than a F****** telephone number, this ain’t no telephone number.’ She lied about it. I think this is a d*** vendetta. Lynn is vindictive.”
The DA’s investigators Greg Arp and Christy O’Dell interviewed Rita Davis Kirby. Kirby is Fannin County’s CFO. Kirby told investigators that she gave the check in question to Doss and only Doss.
“She is the only one who had the checks. The only person who had copies of those checks. It’s obvious that Lynn is the only one with copies of the checks from Fannin County. If Mark Thomason has a copy of them it came to him from Lynn Doss. In March Lynn comes in and asks me for a copy of the third quarter, second, third and fourth quarter of 2015 and the first quarter of 2016 of Judge Bradley’s checks. She said I have gotten word the FBI is going to be looking into this and they will probably call me so if you will just go ahead and get those for me I will have them when they contact me. I got her the copies and sent them to her. She sent me an email and said could I go ahead and give her the other two judges just for the sake of not singling any one judge out. Something to that effect. She emailed me. Kirby said Doss never came back and said anything about the FBI investigation. “
Kirby was asked if the FBI had made any requests to the commissioner’s office?
“No, and that is what’s strange to me as well.”
Kirby recounted a meeting with investigators between Doss, Simonds, and herself concerning who Doss gave the checks to and how she knew they had been cashed. “ When Bill got a copy of the Open Records Request that Thomason sent Chairman Rob Jones in Pickens County, Lynn came in and was in Bill’s office. Kirby went into Bill’s office and sat down. Lynn read a copy of the email and told Bill she needed to talk to him about this. She needed to explain. She said this is crazy (Lynn), I could kill Mark Thomason (jokingly). All I know about this is ‘Mark Thomason received copies of these checks from Rita,’ and I (Kirby) stopped her. I said “No, Lynn, No he didn’t.” “I thought I had given him those checks but I didn’t. I went back to verify that. I did not give those checks to Mark Thomason, you are the only one I gave those checks too. She said (Lynn) I’m not sure how he got them.”
The reasoning behind the investigation is there is a problem about ‘if’ the checks have been cashed and they’re not supposed to be cashed. Lynn said on the back of the check in the upper left hand corner on Judge Bradley’s checks there are numbers that go across and we understand and were told it was a teller override. (Rita said) I told her that was not a teller override and Lynn said, I spoke to Ruth Jordan and she told me that it was a teller override.
Kirby said she was in the room when Simonds asked Doss who she gave the checks to. “Doss told Bill she gave the checks to Stookey who is Mark Thomason’s Attorney. At that point Bill looked at her and said, “you did what?” She said it’s open records and I gave them to Stookey. She said it’s no different than me giving a phone number to an attorney without asking if she could give the number out. Bill said that ain’t quite the same thing.”
Kirby implied throughout the interview that she feels that Doss shares county information with Thomason.
Did Ruth Jordan tell Lynn Doss that the checks appeared to have been cashed because of the numbers on the back of the check? Jordan is the Blue Ridge Branch Manager of Community & Southern Bank.
DA Investigators O’Dell and Arp interviewed Jordan. Jordan immediately let them know she could not answer questions for the bank but she could talk about procedural issues.
If we show you the back of the check could you tell us if it’s a teller override?
Jordan, “You would not be able to tell anything about the back of the check, I think that is the whole issue somebody doesn’t understand.”
So you couldn’t look at the back of the check and tell if it’s a teller override?
Jordan, “This is what I told everyone I did have a conversation with but I have not had a conversation with any attorney.”
So you haven’t talked with Miss Doss?
Jordan, “Concerning the back of the check in question, “this is a routing number, that is all that is.”
Investigator Odell, is there anything on the back of the check that you can tell that it’s been
cashed, deposited, whatever….?
“Procedural-wise, as far as Community and Southern’s bank policy, a check like that should never be cashed. That’s a business check. It’s a business check. One person does not have ownership of that check. So that check should have been deposited. Now, there is a For Deposit Only here. There is nothing on the back of this check that can tell you the check has been cashed, deposited, you can’t tell anything. There is nothing back there to tell that. It’s a routing number, branch number and teller number.”
Investigator, The only reason you are here is because your name specifically has come up as having a conversation with a certain attorney that has indicated that you were able to tell them from the back of that check. You have not had any conversation with Mrs. Doss regarding any of this?
Any conversation with Mrs. Doss regarding teller overrides? “No”
Jordan, “I have not spoken to Lynn Doss. I will not disclose anyone’s personal information. It’s not going to happen.”
When discussing the subpoena Jordan said, “I was shocked and amazed. I have never gotten a subpoena that was not served by an officer. If a deputy would have showed up with that subpoena it would have been filled out by someone before they got here with it. Generally when I get one on something like that they serve notice and generally they want someone to sign showing I received it. They were here literally wanting us to give them something and I’m like what, we don’t do that. I don’t think they understood. I was shocked that they had what looked like nearly a blank subpoena and I just said I don’t know anything about this. I don’t know what you’re looking for. You’re going to have to give me some information.”
Investigators showed Jordan the check that supposedly had been cashed illegally. Jordan said there was nothing on the check that indicated a teller override or that it had been cashed.
A check when deposited with a teller show the teller’s number so why not just go to the teller and ask if they cashed or deposited the check?
So why did Doss tell Simonds and Kirby that Jordan said the check appeared to be cashed? Who told Thomason the check appeared to be cashed? Remember that is what Thomason said in the email he sent Pickens County Commissioner Rob Jones. The email to Jones was an for an open records request. Who gave Thomason his information?
What about the FBI Investigation? In one witness interview with “Mr. X” he tells Arp and O’Dell that there are two FBI agents doing the investigation. FYN has learned the name of one FBI Agent, Jamie Harter.
Mr. X told Arp and O’Dell the following: Scott Kiker told me that a whistleblower came to Mark Thomason. Kiker would never tell me who the whistleblower was. Only thing Kiker told me was that the whistleblowers had been granted immunity from prosecution. There are two FBI agents.
Kiker said the reason he got involved was he and Thomason had to sign a paper before the FBI would investigate. They had to sign a paper saying that Mark had asked them to come up here. Thomason told Kiker he was afraid to sign it without some legal representation so he requested Scott Kiker to be his legal representation and then he signed the thing and gave it back to the FBI.
So if Scott Kiker is Thomason’s legal counsel concerning the FBI investigation does he know who the whistleblower is? Does he know whom the FBI offered immunity? FYN has reached out to Lynn Doss and Scott Kiker with a list of questions. At the time of this article they have not responded. At the bottom of this article you will see a list of questions we have asked both Doss and Kiker. We will post their answers as soon as they respond.
Remember the attempt to commit identity fraud in the indictment of Thomason. We found something very interesting in the DA’s file. It may be irrelevant but we feel it’s worth mentioning.
In this letter from Assistant District Attorney Chase G. Queen of the Enotah Judicial Circuit, Thomason may have committed identity fraud.
FYN would like to be clear regarding the allegations of “cashed checks” there hasn’t been any proof presented at this time which supports the claims of checks being cashed.
Below is the list of questions for Fannin County Attorney Lynn Doss and Fannin County Probate Judge Scott Kiker.
I have reviewed the entire file including listening to all of the witness interviews in the case that was dropped last week against Mark Thomason and Russell Stookey.
- One witness stated that Thomason had to sign a form and send it back to the FBI before they would look into Thomason’s complaint. The witness stated that he (Thomason) brought the paperwork to you and I understand you signed as Thomason’s Attorney. Did you sign a document along with Mark Thomason that was sent back to the FBI?
- Have you spoken to or met with the FBI?
- Have you and Lynn Doss ever spoken with or met with the FBI together?
- Did Lynn Doss tell you she was speaking with the FBI? When was the first time you knew that Lynn Doss was involved with the FBI investigation?
- One witness said that you told him there was a whistleblower at UCBI and the FBI has granted this person immunity from prosecution. How are you aware of this information? Who told you (Mark Thomason, Lynn Doss, FBI…)? Do you know the identity of the whistleblower?
- One witness said that when he confronted you about the whistleblower and UCBI you said it was a rumor Mark Thomason started. Is it a rumor?
- Did you represent Greg Joseph Staffins in a shoplifting case in Union County?
- Does the Fannin County Probate Court have or use investigators?
- Has Mark Thomason ever worked for the Probate Court as an investigator?
- Are you aware that allegedly Mark Thomason went into the Blairsville Wal-Mart and identified himself to Wal-Mart employee Jeff Griffin as an investigator for the Fannin County Probate Court specifically Judge Scott Kiker’s Investigator?
- According to Jeff Griffin, Thomason asked to see Wal-Mart case reports on the shoplifting case against Greg Joseph Staffins. Was your office ever contacted by the Union County DA’s office inquiring about Thomason’s relationship to the Probate Court and yourself?
I am working on an article concerning a possible FBI investigation you discussed in a recent interview. I have listened to the witness interview from the Mark Thomason-Russell Stookey case and have several questions.
- You said you have communicated with the FBI 3 times. Were those phone conversations or meetings?
- Did you provide the FBI with any Fannin County documents?
- At any time did you make the Fannin County Chairman Bill Simonds aware of your involvement with an FBI investigation?
- Who (name) did you talk to at the FBI?
- Did you give the checks in question to Russell Stookey or Mark Thomason?
- Did you contact the FBI first?
- Did Ruth Jordan tell you the numbers on the check showed the checks had been cashed?
- Did you tell Chairman Simonds, with Rita Kirby present, that you gave the checks to Stookey and that Ruth Jordan told you the checks had an override number on them indicating they had been cashed?
- Did you tell Mark Thomason the checks appeared to have been cashed?
- Have you ever had a conversation with Scott Kiker concerning the FBI investigation in this matter?
- Has Scott Kiker or Mark Thomason shared with you the name of the whistleblower?
- Have you signed any paperwork with the FBI?