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A Dead Accountant, 33 Zombie Businesses, and $2.3 Million in Fraud

A Dead Accountant, 33 Zombie Businesses, and $2.3 Million in Fraud

FromCity Cast Denver


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

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Released:
Sep 15, 2021
Format:
Podcast episode

Titles in the series (100)

Join Host Bree Davies and the City Cast Denver crew every weekday morning as we celebrate, explore, and challenge an ever-changing Denver. It’s the daily news podcast for all Denverites — whether you’ve been here for six months or six generations. We’ll break down the news you need (and want) to know with journalists and culture makers; activists and artists; neighbors and ne’er-do-wells — and John Elway, if he ever returns our calls. Learn more and subscribe to our morning newsletter at citycast.fm/denver. *Named Best Podcast in Denver of 2021 by Westword