13 min listen
A Dead Accountant, 33 Zombie Businesses, and $2.3 Million in Fraud
FromCity Cast Denver
ratings:
Length:
17 minutes
Released:
Sep 15, 2021
Format:
Podcast episode
Description
Jeremy Jojola and Zack Newman were doing what they normally do as journalists at 9News: Poking around. What they came across though was a $2.3 million PPP loan fraud that could be traced back to a single office suite in Denver. We still don’t know who exactly was behind this fraud, but the bigger question is, how did they pull it off? Turns out, it’s not that hard to take over dormant business licenses in the state of Colorado. So what can the state do to close these loopholes and prevent further fraud? City Cast Denver host Bree Davies sits down with Jeremy and Zack to get the story behind the investigation and talk through the regulatory challenges around this kind of fraud prevention.
Have a tip for Zack, Jeremy and the 9Wants to Know team? Email them: blowthewhistle@9news.com
Stay up to date on what’s happening in Denver without ever leaving your inbox: https://denver.citycast.fm/newsletter/
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Have a tip for Zack, Jeremy and the 9Wants to Know team? Email them: blowthewhistle@9news.com
Stay up to date on what’s happening in Denver without ever leaving your inbox: https://denver.citycast.fm/newsletter/
Connect with us on Twitter! @citycastdenver
Learn more about your ad choices. Visit megaphone.fm/adchoices
Released:
Sep 15, 2021
Format:
Podcast episode
Titles in the series (100)
Blowing the Whistle on Bad Air Quality: We knew Denver’s air quality was bad, but we didn’t know it was this bad. by City Cast Denver