Friday, April 03, 2015 5:04:15 PM
A fugitive treasure hunter captured at an upscale West Boca Raton hotel plans to plead guilty to a contempt of court charge related to his refusal to testify about gold he discovered from a historic shipwreck, court documents indicate..
A plea agreement was filed in federal court Thursday in Columbus, Ohio, in the case of Tommy Thompson, along with a criminal information document used by prosecutors when a deal has been reached and a defendant has agreed to plead guilty.
The 62-year-old Thompson went missing three years ago amid demands he appear in court. He and his longtime female companion, Alison Antekeier, were apprehended in January at the West Boca Hilton at 7920 Glades Road.
Thompson has faced accusations of cheating investors since he discovered the S.S. America, known as the Ship of Gold, in 1988. The gold-rush era ship sank in a hurricane off South Carolina in 1857 with thousands of pounds of gold aboard.
Thompson, then an oceanic engineer at Battelle Memorial Institute in Columbus, and his crew brought up thousands of bars and coins, much of them later sold to a gold marketing group in 2000 for about $50 million.
The 161 investors who paid Thompson $12.7 million to find the ship never saw the proceeds. Two sued — a now-deceased investment firm president and the company that publishes The Columbus Dispatch newspaper.
The plea agreement includes terms of Thompson's cooperation with both the government and other "interested parties in connection with the matter," said Thompson's attorney Ben Dusing.
"We're looking forward to do whatever we can to get this behind us," Dusing said. "In the interest of not only Tommy, but all those involved."
Antekeier was also charged with criminal contempt Thursday. Her attorney, Dennis McNamara, says she has agreed in a plea agreement to admit to the charge.
The plea agreement must be accepted by the court. The next hearing in Thompson's case is scheduled for April 8, but Dusing said it may be sooner.
Thompson has been in custody in Ohio for several weeks following his extradition from Florida. U.S. marshals in Ohio and Florida worked for more than two years to track down Thompson before his arrest, and said he had been planning to disappear for some time.
Police say he had eight fake identification cards during a 2008 arrest at a Florida gas station. After his disappearance four years later, authorities found evidence at the Vero Beach mansion he rented between 2006 and 2012, where he paid rent in cash and put the utilities in the landlord's name.
Inside the mansion were pre-paid disposable cellphones and bank wraps for $10,000, along with a book called "How to Live Your Life Invisible."
http://www.sun-sentinel.com/local/palm-beach/fl-treasure-hunter-fugitive-20150403-story.html
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