Oak Ridge Today

Seven ‘sovereign citizens’ who filed fraudulent liens arrested in Anderson County

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The Tennessee Bureau of Investigation announced on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

The Tennessee Bureau of Investigation announced in Nashville on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

 

Note: This story was last updated at 12:15 p.m. Feb. 17.

Seven “sovereign citizens” from Anderson County, including Lee Harold Cromwell, have been indicted and arrested on charges related to filing fraudulent liens against local officials, law enforcement officers, and public employees, authorities said Thursday.

The sovereign citizens were arrested Wednesday by teams that included agents from the Federal Bureau of Investigation and Tennessee Bureau of Investigation, according to a press release from Seventh Judicial District Attorney General Dave Clark in Anderson County.

The TBI said a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested on charges of unlawfully filing liens and making false entries into records. Multiple other state, county, and local law enforcement agencies also participated in the arrests.

Dave Clark

Dave Clark

TBI special agents began their investigation at the request of Clark in May 2016. That was about the time that Anderson County Circuit and Criminal Court Judge Don Elledge learned that Cromwell had filed a lien against the judge, causing Elledge to recuse himself from a vehicular homicide and aggravated assault case filed against Cromwell. The judge vowed to do everything he could legally, morally, and ethically—both criminally and civilly—to prosecute Cromwell to the full extent of the law.

Elledge said he discussed the liens filed against him by Cromwell with the Tennessee Bureau of Investigation, the Federal Bureau of Investigation, a federal task force, the Seventh District Attorney General’s Office (the Anderson County DA), and local legislators. [Read more…]

TBI has press conference today on fraudulent liens, arrests in East Tennessee

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The Tennessee Bureau of Investigation will have a press conference this afternoon (Thursday, February 16) to discuss an investigation into fraudulent liens and arrests made in East Tennessee.

It’s not clear how many arrests were made or where, and who was arrested. But WYSH Radio in Clinton reported that local, state, and federal law enforcement officers assisted the TBI in arresting a suspect in South Clinton on Wednesday.

Oak Ridge Today received a report that the TBI and Federal Bureau of Investigation were both at the Anderson County Courthouse in Clinton on Wednesday during the trial for Lee Harold Cromwell. Cromwell is a 67-year-old Oak Ridge man convicted Wednesday in Anderson County Criminal Court of vehicular homicide and aggravated assault for a fatal parking lot crash at the Midtown Community Center after fireworks in Oak Ridge on July 4, 2015. It has been alleged, including in court hearings, that Cromwell is a sovereign citizen, or someone who might not recognize certain government authorities, although neither he nor his defense attorney have acknowledged in court hearings that he is.

Officials haven’t confirmed whether the investigation into fraudulent liens by the TBI includes the $137 million in liens filed by Cromwell against local law enforcement, the Internal Revenue Service, or Social Security, but they did announce after his convictions on Wednesday that Cromwell had been indicted in Davidson County, where the TBI is based. Cromwell’s bail was revoked, and he was immediately taken into custody. [Read more…]

Cromwell files $137 million in liens against law enforcement, IRS, Social Security

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Lee-Cromwell-Preliminary-Hearing-Jan-15-2016

Lee H. Cromwell, the Oak Ridge man convicted of vehicular homicide and aggravated assault on Wednesday, Feb. 15, 2017, has filed $137 million in liens against local law enforcement officials and agencies, as well as against the Internal Revenue Service and a Social Security service center, according to state records. Cromwell, who was convicted after a fatal parking lot crash at the Midtown Community Center after fireworks in Oak Ridge on July 4, 2015, is pictured above during a preliminary hearing in Anderson County General Sessions Court on Friday, Jan. 15, 2016. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 12:15 p.m. Feb. 17.

Lee Harold Cromwell, the Oak Ridge man convicted of vehicular homicide and aggravated assault on Wednesday, has filed $137 million in liens against local law enforcement officials and agencies, as well as against the Internal Revenue Service and a Social Security service center, according to state records.

Cromwell has been indicted by a grand jury in Davidson County in Nashville on Class A and Class E felonies. Officials announced those indictments after Cromwell was convicted at the end of his vehicular homicide trial in Anderson County Criminal Court in Clinton on Wednesday.

On Thursday, the Tennessee Bureau of Investigation elaborated, saying that Cromwell was one of 11 people indicted in a 320-count indictment after a one-year investigation into fraudulent liens in East Tennessee that was conducted with help from the Federal Bureau of Investigation. So far, 10 of the 11 people have been arrested on charges of unlawfully filing liens and making false entries into records, the TBI said. Multiple other state, county, and local law enforcement agencies participated in the arrests on Wednesday.

Seven of those arrested, or more than half of them, are from Anderson County. They claim to be “sovereign citizens,” or people who do not typically “believe that they have to abide by the rules everyone else follows because they have declared their personal independence from government,” said Dave Clark, Anderson County district attorney general.

TBI special agents began their investigation at the request of Clark in May 2016. They were helped by the FBI Joint Terrorism Task Force. [Read more…]

Jury finds Cromwell guilty of vehicular homicide, aggravated assault

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Lee Harold Cromwell, 68, of Oak Ridge, has been charged with homicide and eight counts of aggravated assault in a fatal parking lot crash at the Midtown Community Center in Oak Ridge after fireworks on July 4, 2015. Cromwell has been on trial in Anderson County Criminal Court in Clinton, starting Monday, Feb. 13, 2017, and continuing through Wednesday, Feb. 15. (Photo by John Huotari/Oak Ridge Today)

Lee Harold Cromwell, 67, of Oak Ridge, was convicted in Anderson County Criminal Court on Wednesday, Feb. 15, 2017, of vehicular homicide and eight counts of aggravated assault in a fatal parking lot crash at the Midtown Community Center in Oak Ridge after fireworks on July 4, 2015. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 2:30 a.m.

CLINTON—An Anderson County jury on Wednesday found Lee Harold Cromwell, 67, of Oak Ridge, guilty of one count of vehicular homicide and eight counts of aggravated assault for killing one person and injuring eight others during a parking lot crash at Midtown Community Center after fireworks in Oak Ridge on July 4, 2015.

The 12-person jury—six men and six women—unanimously returned the guilty verdicts just before 3 p.m. Wednesday. The case had been sent to the jury about four hours earlier, just before 11 a.m.

The jury verdicts came at the end of a three-day trial that started Monday morning in Anderson County Criminal Court in Clinton. Senior Judge Paul Summers heard the case because Judge Don Elledge had recused himself due to liens filed against him by Cromwell.

A sentencing hearing has been set for Cromwell for 9 a.m. April 11. [Read more…]