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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 Days Free at tokentrust.substack.com
Get exclusive market breakdowns, macro indicators, and projects I’m tracking. Try it free for 7 days: Signals
📘 Own The Economy Workbook
Step-by-step field guide to putting your dollars on-chain: tokentrust.gumroad.com/l/oteworkbook — or tap here: Download
🎙 About the Show
The Chip Mahoney Show is a Big Pond production. Entertainment & educational purposes only.
📩 Media & Guest Bookings
DV Collective — [email protected]
🌐 More from Chip
chipmahoney.com — or tap here: 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.
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3535 ratings
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 Days Free at tokentrust.substack.com
Get exclusive market breakdowns, macro indicators, and projects I’m tracking. Try it free for 7 days: Signals
📘 Own The Economy Workbook
Step-by-step field guide to putting your dollars on-chain: tokentrust.gumroad.com/l/oteworkbook — or tap here: Download
🎙 About the Show
The Chip Mahoney Show is a Big Pond production. Entertainment & educational purposes only.
📩 Media & Guest Bookings
DV Collective — [email protected]
🌐 More from Chip
chipmahoney.com — or tap here: 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.