Sep 9, 2022
In this episode we discuss:
Did you know that the FBI estimates 10% ($80B) of all PPP funds were taken by fraudsters. Additionally, $90B up to $400B of COVID unemployment programs are thought to have been defrauded, half of which is thought to have been stolen by international hackers.
We hear the story of the worst of the worst. Richard Ayvazyan and his wife Marietta Terabelian, along with several members of their families stole over $20M in PPP loans and Economic Disaster Loan funds. Hear how this California couple defrauded America and then fled.