
Treasury Dept Employee Pleads Guilty
David C. Faison was arrested months ago
after trying to launder illegal money through the slot machines in
Atlantic City. He used to be a paper delivery guy for the Treasury
Department, and one day got a little greedy and took more than $67,000
in uncut sheets of $100 bills.
The reason he got caught is that the
money had not been fully processed yet, and did not have the serial
numbers or government seals that are on every piece of paper money.
The casinos’ cameras were so good, they actually noticed that the
money was fraudulent and arrested him on the spot.
Faison pled guilty to stealing the money
and hiding them at his house. He is charged with stealing
counterfeiting materials and is facing up to a year in prison when he
is sentenced. Government officials found $14,500 still at his house,
and Faison must pay $37,200 in restitution and explain how he got away
with it.
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