EPISODE · Jan 8, 2025 · 47 MIN
How Whistleblowers Are Uncovering PPP Fraud
from Fraud in America · host The Anti-Fraud Coalition
------------------Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity.------------------Fraud in America Social Links🌐 Website🐦 Twitter🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit taf.org/podcast.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org
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What this episode covers
In our first episode of 2025, we’re sitting down with whistleblower Jesus Nunez-Unda, who uncovered fraud relating to the PPP loan his company applied for during the COVID-19 pandemic. While many PPP loan cases fall under blatant fraud, Jesus managed to show the company made false certifications and applied for the loans without financially needing them. In this conversation, we discuss his background, the type of work Lafayette RE Management does, and how he blew the whistle.
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How Whistleblowers Are Uncovering PPP Fraud
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