Page 91 of Don't Say a Word
“On a small scale, it’s easy to make disappear. A good auditor—like my husband—could find it if he had access to all the books and receipts, but a good scammer can falsify books. On a large scale? Quarterly records would be off, the bookkeeper would notice large discrepancies and likely trigger an audit. So if it was a mom-and-pop shop and they were in on it, easy to cook the books and get away with something like you’re suggesting. But a chain like the Cactus Stop? Nearly impossible.”
“But if it was just one employee, it would be considered small scale?”
“Small if he was having maybe six to ten of these transactions a week.”
“So not a dozen or more a day.”
“That would create a paper trail at inventory time. In the short term? A sneaky employee could destroy the goods he pretended to sell, and could probably get away with it for a while. But in my experience, people get greedy. They want more, like the mother and daughter Medicaid scammers. And remember, if they’re using an EBT card, the employee isn’t going to get the money—that goes to the store. So I don’t know what his motive would be. Selling drugs for cash behind the counter? That definitely happens a lot more than you might think, and DEB would take lead in that investigation.”
“That helps,” I said.
“Are you going to share more?”
“I promise, if I learn more, I’ll share.”
“Fair enough,” Jessie said and drained her beer. “Thanks for the beer. I should get going. It was nice to meet you.”
“You too,” I said and watched her walk out.
I was starving so ordered a plate of Irish sliders. While I ate and finished my beer, I considered what might be happening at the Cactus Stop.
EBT transactions went to the store. So either I was wrong about the scam and nothing was going on at the Cactus Stop, or the staff was selling drugs for cash, or whoever ran the business end of the Cactus Stop was involved.
Elijah must have thoughtsomethingillegal was happening, or why else would he sit outside the store for hours at night taking pictures of people coming and going?
Maybe he was trying to identify the specific person involved, but didn’t know where he should focus his attention.
I was at a loss, but I couldn’t ignore the photos or what Elijah had been doing in the weeks before he died.
Ramos should be very interested if there was any sort of EBT fraud going on in one of his Cactus Stop locations. But I didn’t have proof, and I wouldn’t go to him without solid evidence. Still, he was in a better position than me to find answers.
I called Tess. If anyone could dig up dirt on Cactus Stop employees, it was my sister.
But reaching out to Ramos before I had proof? I needed to sleep on that.
Chapter Twenty-Seven
Margo Angelhart
Scotty brought over a half pint of Guinness for me.
“You know me so well.” I wasn’t quite ready to leave as I mulled through all the information I’d learned.
“I’d stay and chat, but it’s getting busy,” he said. “D-backs might clinch playoffs tonight.”
I noticed every seat in the bar was occupied, and most of the tables, chairs turned to the large screen where the pregame show played.
“That’d be awesome,” I said. I wasn’t as into sports watching as Jack and Luisa—I liked to play, not observe—but I did enjoy going to baseball games. It was relaxing and fun and you could chat with friends and family. Unlike fast-paced basketball where your brother would punch you in the arm if you talked too much. “I’ll free up the table in a few.”
“Take your time,” he said and went back to the bar.
The background chatting and voices of sports announcers didn’t bother me. It was actually comforting, reminding me of the two years I’d worked here while building my business, and the people I’d gotten to know, some of whom I’d been able to helpin a small way. It was a nice neighborhood pub on the south side of Sunnyslope.
I drained my beer and was about to leave when my phone vibrated. It was Josie. I owed her a lot of groveling for outing her nickname.
“Well, if it isn’t my favorite cousin,” I said cheerfully.
“If you think flattery is going to save you from my wrath, you are sorely mistaken.”
Table of Contents
- Page 1
- Page 2
- Page 3
- Page 4
- Page 5
- Page 6
- Page 7
- Page 8
- Page 9
- Page 10
- Page 11
- Page 12
- Page 13
- Page 14
- Page 15
- Page 16
- Page 17
- Page 18
- Page 19
- Page 20
- Page 21
- Page 22
- Page 23
- Page 24
- Page 25
- Page 26
- Page 27
- Page 28
- Page 29
- Page 30
- Page 31
- Page 32
- Page 33
- Page 34
- Page 35
- Page 36
- Page 37
- Page 38
- Page 39
- Page 40
- Page 41
- Page 42
- Page 43
- Page 44
- Page 45
- Page 46
- Page 47
- Page 48
- Page 49
- Page 50
- Page 51
- Page 52
- Page 53
- Page 54
- Page 55
- Page 56
- Page 57
- Page 58
- Page 59
- Page 60
- Page 61
- Page 62
- Page 63
- Page 64
- Page 65
- Page 66
- Page 67
- Page 68
- Page 69
- Page 70
- Page 71
- Page 72
- Page 73
- Page 74
- Page 75
- Page 76
- Page 77
- Page 78
- Page 79
- Page 80
- Page 81
- Page 82
- Page 83
- Page 84
- Page 85
- Page 86
- Page 87
- Page 88
- Page 89
- Page 90
- Page 91 (reading here)
- Page 92
- Page 93
- Page 94
- Page 95
- Page 96
- Page 97
- Page 98
- Page 99
- Page 100
- Page 101
- Page 102
- Page 103
- Page 104
- Page 105
- Page 106
- Page 107
- Page 108
- Page 109
- Page 110
- Page 111
- Page 112
- Page 113
- Page 114
- Page 115
- Page 116
- Page 117
- Page 118
- Page 119
- Page 120
- Page 121
- Page 122
- Page 123
- Page 124
- Page 125
- Page 126
- Page 127
- Page 128
- Page 129
- Page 130
- Page 131
- Page 132
- Page 133
- Page 134
- Page 135
- Page 136
- Page 137
- Page 138
- Page 139
- Page 140
- Page 141
- Page 142
- Page 143
- Page 144
- Page 145
- Page 146
- Page 147
- Page 148
- Page 149
- Page 150
- Page 151
- Page 152
- Page 153
- Page 154
- Page 155
- Page 156
- Page 157
- Page 158
- Page 159
- Page 160
- Page 161
- Page 162
- Page 163
- Page 164
- Page 165
- Page 166