A Plethora of Pandemic PPP Fraud

SPONSORS

Jirav https://ohmyfraud.promo/jirav

REFERENCES

• Complaint against David T. Hines
• DOJ press release for charges against David T. Hines.
• DOJ press release for guilty plea of David T. Hines
• DOJ press release for sentencing of David T. Hines
• How Bad Was Virus Aid Fraud? One Banker Was ‘Frustrated With Humanity’ [NYT]
• The $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did it Go There? [NBER]
• Did FinTech Lenders Facilitate PPP Fraud? [via NYT]
• 'Biggest fraud in a generation': The looting of the Covid relief plan known as PPP [NBC]
• Tarzana Couple flees while under house arrest for PPP fraud — LA Times
• Three fugitives captured in Montenegro - NBC News

HOW TO EARN FREE CPE

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CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
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Full transcript available upon request