Saturday, February 25, 2012

Bingo Paul and his Five Bank Accounts

It has been two years that I notify Detective investigator  Gordon Obitz about the illegal activity going on at Bingo..  The Fax Transmittal form  dated April 5, 2010 and still nothing was done.  He did make a appearance at the clubhouse on January 11, 2011 and said there was too many people involved and the case is closed.  He also said Paul made a simple mistake.  So we took the next step and notify the state and Federal Government Tax department and also the State District Attorney.  We got word that this case is now coming to a close  within weeks.  Will keep you posted.