Reportedly anchor and husband started a firm that committed PPP fraud. They the taught tens of thousands in Phoenix area how to commit PPP fraud the number varied from couple hundred million to billion+.
See also US offers $10M bounty for info on Chinese hacker Guan Tianfeng, accused of cyber espionage!
Per another article lot of folks then used the money to buy wait for it Real estate properties . Most of them appear to get away with it as only ringleader is getting charged.
If you ever wondered how so many new RE investors popped up in Phoenix/AZ area now you know.
h/t Dmoan
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