A Texas company has sued Harris County and its district attorney’s office over high-priced comic books that were seized in an embezzlement case, only to be stolen by investigators.
As you may recall, attorney Anthony Chiofalo was charged in January 2013 with siphoning from employer Tadano America upwards of $9.3 million, much of which he spent on sports memorabilia and vintage comics, including a Detective Comics #27 worth about $900,000. His house and storage units were raided, and the collectibles seized as evidence — all standard procedure.
But then two investigators with the Harris County District Attorney’s Office allegedly hatched a scheme to steal some of those comics — worth hundreds of thousands of dollars — and sell them at a Chicago convention. Lonnie Blevins, who left the DA’s office before his arrest in February 2013 on federal charges, pleaded guilty in May 2014 to stealing the vintage comics; his former partner Dustin Deutsch was indicted just last month. Not to be forgotten, Chiofalo was sentenced in May to 40 years in prison.
Now, Courthouse News Service reports, Tadano America is seeking damages for negligence, breach of fiduciary duty and fraudulent concealment, accusing the DA’s office of failing “to notice that their employees removed several hundred thousand dollars’ worth of highly collectible comic books” from storage units. The crane manufacturer obtained an $8.9 million judgment against Chiafalo in 2012, making those comics the company’s property.
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