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PPP Isn’t a New Token — It’s the Scam That Keeps on Giving

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Manage episode 498553567 series 3496005
Content provided by Chip Mahoney & Big Pond and Chip Mahoney | Crypto. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Chip Mahoney & Big Pond and Chip Mahoney | Crypto or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

PPP isn’t some hot new token — it’s the acronym behind billions in fraud. And in this episode, we’re looking at two very different but equally staggering cases that prove the grift didn’t end with lockdowns.

First up: Sidhartha “Sammy” Mukherjee and his wife Sunita, Bollywood performers turned alleged scammers, accused of using fake real estate contracts and forged PPP documents to defraud over 100 victims in their own North Texas Indian-American community. According to the lead investigator, “In my 23 years, this is the most prolific fraudster I’ve seen.”

Then we head to Marietta, Georgia, where Carl Delano Torjagbo was just convicted for stealing nearly $13 million through pandemic relief and IRS refund scams — using the money to buy mansions, Lamborghinis, a yacht, and even plastic surgery.

From Plano to plastic surgery, PPP fraud has taken many forms — but all of them rely on one thing: a good story. And these scammers knew exactly how to sell it.

Signals — 7-Day Free Trial
Get early market signals, macro indicators, and the projects I’m tracking before they trend. Start your free 7-day trial at https://tokentrust.substack.com

📘 Own The Economy Field Guide
A hands-on workbook that helps you spot signals early, trade with confidence, and align every move with your long-term strategy. Download your copy at https://tokentrust.gumroad.com/l/oteworkbook

🎙 About the Show
The Chip Mahoney Show is a Big Pond production — for entertainment and educational purposes only.

📩 Media & Guest Bookings
DV Collective — [email protected]

🌐 More from Chip
Explore everything I offer — from Substack to OTEC — at https://chipmahoney.com

Music licensed via Spotify Creator Tools.

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

  continue reading

60 episodes

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iconShare
 
Manage episode 498553567 series 3496005
Content provided by Chip Mahoney & Big Pond and Chip Mahoney | Crypto. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Chip Mahoney & Big Pond and Chip Mahoney | Crypto or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

PPP isn’t some hot new token — it’s the acronym behind billions in fraud. And in this episode, we’re looking at two very different but equally staggering cases that prove the grift didn’t end with lockdowns.

First up: Sidhartha “Sammy” Mukherjee and his wife Sunita, Bollywood performers turned alleged scammers, accused of using fake real estate contracts and forged PPP documents to defraud over 100 victims in their own North Texas Indian-American community. According to the lead investigator, “In my 23 years, this is the most prolific fraudster I’ve seen.”

Then we head to Marietta, Georgia, where Carl Delano Torjagbo was just convicted for stealing nearly $13 million through pandemic relief and IRS refund scams — using the money to buy mansions, Lamborghinis, a yacht, and even plastic surgery.

From Plano to plastic surgery, PPP fraud has taken many forms — but all of them rely on one thing: a good story. And these scammers knew exactly how to sell it.

Signals — 7-Day Free Trial
Get early market signals, macro indicators, and the projects I’m tracking before they trend. Start your free 7-day trial at https://tokentrust.substack.com

📘 Own The Economy Field Guide
A hands-on workbook that helps you spot signals early, trade with confidence, and align every move with your long-term strategy. Download your copy at https://tokentrust.gumroad.com/l/oteworkbook

🎙 About the Show
The Chip Mahoney Show is a Big Pond production — for entertainment and educational purposes only.

📩 Media & Guest Bookings
DV Collective — [email protected]

🌐 More from Chip
Explore everything I offer — from Substack to OTEC — at https://chipmahoney.com

Music licensed via Spotify Creator Tools.

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

  continue reading

60 episodes

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