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+.
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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