Jedrek Upton walked into federal court in Sacramento with a Ferrari lease, a Lamborghini lease, and a $2.7 million property behind him. All of it, prosecutors said, was paid for with pandemic relief money meant for workers who did not exist.
Philip Camino built restaurants in three states and a fraud across more than twenty PPP and EIDL applications. On May 28, a federal judge called it what it was. Just greed.
By Mark Tell · May 29
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
