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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.
Want to go deeper?
Start here: Own The Economy — my framework for tracking the Digital Dollar shift, early Signals, and the infrastructure institutions are quietly building.
🔶https://tokentrust.substack.com/p/start-here-own-the-economy
Paid members unlock Signals, weekly intelligence, and early access.
There’s also a 7-day free trial if you want to explore first.
The Chip Mahoney Show delivers financial intelligence for the Digital Dollar era — helping investors and advisors stay early, not reactive.
Big Pond Podcasts
More at chipmahoney.com
Represented by - DV Collective: [email protected]
Not financial advice. For entertainment purposes only. Music under Spotify Creators licensing.
Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
By Chip Mahoney | Crypto & Tech2.7
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.
Want to go deeper?
Start here: Own The Economy — my framework for tracking the Digital Dollar shift, early Signals, and the infrastructure institutions are quietly building.
🔶https://tokentrust.substack.com/p/start-here-own-the-economy
Paid members unlock Signals, weekly intelligence, and early access.
There’s also a 7-day free trial if you want to explore first.
The Chip Mahoney Show delivers financial intelligence for the Digital Dollar era — helping investors and advisors stay early, not reactive.
Big Pond Podcasts
More at chipmahoney.com
Represented by - DV Collective: [email protected]
Not financial advice. For entertainment purposes only. Music under Spotify Creators licensing.
Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.