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How The PPP Loan Defrauded The American People | Multi Level Mondays

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How Many People Have Been Accused of Identity Theft?

By March 2022, 178 people were convicted of fraudulently obtaining loans from PPP. Most defendants are freed while awaiting trial and sentencing so they can go on to commit even more crimes. One man used a $7.2 million emergency loan to buy a mansion and three luxury cars. A woman named Danielle Miller used identity theft to steal at least six figures. The Justice Department just doesn't have the resources to find everyone.

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