Episode Details

Thompson stated, “They’re essentially shell companies created to defraud the program created to submit on a wholesale level, fraudulent claims for services that aren’t necessary and are not provided. It’s been allowed to go on for far too long, and we need to do whatever we can to stop it in its tracks.”

Investigators said large sums were sent overseas, primarily to Kenya, often to purchase real estate. Thompson said some defendants came from outside Minnesota after learning of the state’s housing programs’ vulnerabilities.

See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Kevin Jackson has been called, the "white-collar" Joe Rogan. Given their similar backgrounds in TV, comedy, and martial arts, it's easy to see why people enjoy Kevin's show so much.

Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.