4. "They operated an off-the-books cash payroll for their employees."

In this episode, host Bidemi Ologunde discussed extraditions, indictments, asset seizures, and more.

Part 1: "They had no anti-money laundering program as required by federal law." (1:30)
Part 2: "He did not pay approximately $900,000 in payroll taxes." (7:12)
Part 3: "He created fake payment invoices to secure additional credit from American Express." (9:40)
Part 4: "They submitted approximately $34.6 million in false and fraudulent claims." (12:13)
Part 5: "A series of shell companies and trusts tied to his romantic partner." (15:11)
Part 6: "He died before he could be sentenced." (18:10)
Part 7: "Even though the employees were not authorized to work in the United States." (21:34)
Part 8: "They operated an “off-the-books” cash payroll for their employees." (24:24)
Part 9: "They used the funds to enrich themselves." (28:17)
Part 10: "They fraudulent obtained PPP loans." (32:50)

Check out host Bidemi Ologunde's other creative outlets on LinkTree.

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