056 - PPP Loan Fraud - Sam Azhari

Fraud Fighter Podcast

English - October 31, 2022 05:00 - 45 minutes - 31.3 MB - ★★★★★ - 32 ratings
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Previous Episode: 055 - From Ponzi Scheme to Forensic Software - Tod McDonald of Valid8

Next Episode: 057 - Forensic Accounting in Federal Public Defender's Office - JP Davis

Sam Azhari is a white collar defense attorney in Chicago, Illinois. He represents defendants across the country. As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes.

https://azharillc.com/

In this episode, we discuss:

How fraud is committed with PPP and EIDL loansThe criteria used to calculate prison timeHow forensic accountants can market themselves as experts.

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