056 - PPP Loan Fraud - Sam Azhari

Sam Azhari is a white collar defense attorney in Chicago, Illinois.  He represents defendants across the country.  As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes.

https://azharillc.com/

In this episode, we discuss:

1. How fraud is committed with PPP and EIDL loans
2. The criteria used to calculate prison time
3. How forensic accountants can market themselves as experts.