4.3 • 627 Ratings
🗓️ 15 September 2021
⏱️ 14 minutes
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0:00.0 | Coming out. |
0:01.0 | You know, greed makes people do a lot of dumb things, and I think they think that perhaps |
0:05.3 | the government is just too busy getting all the money out to notice, but they're making |
0:10.1 | a mistake when they make those assumptions. |
0:12.4 | For Vault Studios, I'm Will Johnson. |
0:14.2 | You're listening to The Daily Crime. |
0:27.5 | What kind of people are doing this, reviving dormant businesses, and trying to get away with this? |
0:36.1 | We've seen it through any number of professions, people, backgrounds in small business, backgrounds in accounting, backgrounds in the legal field. |
0:38.6 | I think they understand the paperwork process. I mean, there were people seriously in distress, backgrounds in the legal field. I think they understand the paperwork process. |
0:43.0 | I mean, there were people seriously in distress, but this just wasn't the mechanism that they should have chosen. |
0:44.0 | I mean, they defrauded the government. |
0:45.6 | For some people, the pandemic has been an opportunity to take advantage of other people. |
0:50.2 | And in some cases, take advantage of government relief funds, money that should be going to |
0:55.2 | legitimate businesses that need the help. I'm joined by KUSA investigative reporter Jeremy |
0:59.7 | Heohola in Denver. He's been busy uncovering a scam that involves bogus businesses that have |
1:05.0 | been seemingly brought back to life. Jeremy, tell us what you've learned and how you came |
1:09.4 | across this particular crime. |
1:15.7 | Sure. So what we did is we went through government databases, and I know that sounds really boring, but we went through government databases and we went through millions and millions of |
1:20.8 | lines of data showing what businesses got COVID relief monies. And these are monies that are |
1:26.0 | intended to go to small businesses to help pay |
1:28.5 | employees. But as we were going through this government data, as I was scrolling, looking for |
1:34.6 | anomalies, looking for fraud, I found this repeating address that just popped up. And essentially, |
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