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Author: joystick Published: 1/2/2007 story views: 504
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be the charity itself, always had trouble getting unpaid workers. After all who wanted to work when they could play bingo and maybe win some money. So what do they do to entice a few more workers? They came up with a simple solution. They would take a potential worker aside and tell him that since most of the players paid cash for the cards there was a lot of cash money floating around..."
"You don't mean that they allowed them to pocket some of it..."
"Oh no! It was a little more sophisticated and complicated than that." Barns continued. "At the end of the evening, in order not to have to carry huge amounts of cash (coins and bills) around until it could be deposited in the bank, these workers were permitted to write checks and take cash for the amount of the check. Since the checks were always made out to the charitable organization-they could be and were used as proof for a charity tax write-offs."
"Wow, I never heard of that." Joseph said. "And the churches never stopped it?"
"We like to think that they never knew anything about it." Barns laughed.
"Anyway when the federal government got wind of it they clamped down on individual charity contributions. Now they demand a lot more evidence then a check. It looks as if Fazzi has found a new twist to the bingo game scam. It's a money-laundering cover-up for sure. Like you said, I never had any doubt that Fazzi was still a Syrian Agent. But it's nice to hear that you are finally convinced." Barns said. "However, I need not remind you that all this is still hearsay, and hearsay is not proof. Only by the illegal transfer of funds will we be able to get the hard evidence. You keep your eyes and ears open. Report everything back to me and be careful. It is difficult to get good agents into the Islamic community. You have been able to penetrate this cell deeper than any other agent we have ever had. I wish we had a hundred like you. Do whatever you have to do to maintain your cover. When my area director spoke to the federal director, he was so impressed that he took the files and reports to the very highest level and everyone is interested and backing this project now."
"That's good news! I'm glad to hear that because I would not like this to be considered a rogue operation."
"Rogue operation? Don't talk like a fool. Once you were able to get someone like Richard Worthington to come into this, it ceased being a game and became serious business. With a person of his reputation and connections, this operation could no longer take place without the very highest sanction and approval." Barns said. "You would be surprised at the eyes and ears that went up when I informed the director that Worthington was going to work with us. That man has a lot of friends and connections all the way up to and including the President. The director's ears perked up when I told him, and he put in a call to the White House. After all Worthington is a big contributor to both political parties as well as being on a first name basis with the last three or four presidents. As soon as the President was notified, I got a call to come down to Washington and was told by both the director and the big