EXCLUSIVE: Former FBI Agent EXPOSES PPP Loan Fraudsters



What’s the easiest type of fraud to commit? Former FBI agent Jeff Danik explained to Alex Stein how the PPP loans dispensed during the COVID shutdown were far and away the most effortless form of fraud. Needless to say, many people exploited the system and purchased Lamborghinis, Teslas, diamond watches, and gold chains. PPP fraud was an ATM machine that was always full, with no code needed.

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