 Cody had run the organization under the alias "Bobby Thompson", and authorities were at first unable to determine his real name.However, on 1 October 2012, it was announced that Cody's identity had been determined using fingerprint records.In late 2013, Cody was convicted of charges including theft, money laundering, engaging in a pattern of corrupt activity, tampering with records, and identity fraud; and sentenced to 28 years in prison.