Episode Details
Back to EpisodesPPP Fraud: Will The Masterminds Get Longer or Shorter Federal Prison Sentences?
Published 1 year, 2 months ago
Description
Why the Masterminds Might Get Less Time Than You
An executive who committed PPP fraud called me after learning he's facing serious time. Ten years ago, he saw me speak—long before he got into trouble. Now, the FBI has already flipped the ringleaders, and because they had information to trade, they may get shorter sentences. He doesn't. That's the reality: in federal cases, the last to cooperate often pays the highest price. It's not always fair, but it is predictable. Don't wait.
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