This article by David Bouchard is one of the most thorough and incisive pieces I have read about the potential scale of SBA Paycheck Protection Program loan fraud prosecutions over the next few years. I reached out to David and he gave us permission to republish it. This is a must-read for professionals and anyone…
White Collar Week with Jeff Grant It’s the Isolation that Destroys Us. The Solution is in Community. _______________________ Podcast Ep. 21, All Things SBA, PPP & EIDL, Guest: Hannah Smolinski, CPA – The Virtual CFO Today on the podcast, we have Hannah Smolinski. Hannah is a CPA and founder of Clara CFO Group, a virtual…
This was one of the most useful and informative interviews about SBA loan fraud I’ve ever given, and certainly one of my favorite. In this video, I was interviewed by Hannah Smolinski, CPA, Founder & CEO of The Clara CFO Group and Upside Financial Senior Advisor. Hannah’s expertise as a small business virtual CFO brought…
Reprinted from The Philadelphia Inquirer, Front Page, Oct. 18, 2020. Thinking about stealing the government loan money you received in pandemic help? Before you do, listen to Jeff Grant’s story. After his opioid addiction, his theft of U.S. loan funds, and a federal prison sentence, Grant’s life as a lawyer and business professional was over.…
Reprinted from The Philadelphia Inquirer, Front Page, Oct. 18, 2020. Thinking about stealing the government loan money you received in pandemic help? Before you do, listen to Jeff Grant’s story. After his opioid addiction, his theft of U.S. loan funds, and a federal prison sentence, Grant’s life as a lawyer and business professional was over.…
White Collar Week with Jeff Grant It’s the Isolation that Destroys Us. The Solution is in Community. _______________________ Podcast Ep. 09: Small Business Edition, with Guest: Taxgirl Kelly Phillips Erb Today on the podcast we have my colleague and friend, Kelly Phillips Erb. Kelly is a tax attorney, business advisor and host of the Taxgirl…
White Collar Week with Jeff Grant A Podcast Serving the White Collar Justice Community Limited 10-Episode Run: Summer 2020 It’s the Isolation that Destroys Us. The Solution is in Community. _______________________ Podcast Ep. 08: The Academics, with Guests: Cathryn Lavery, Jessica Henry, Jay Kennedy & Erin Harbinson Today on the podcast we have four criminal…
Reprinted from Forbes.com. In May of this year, David A. Staveley (a/k/a Kurt D. Sanborn) of Andover, Massachusetts, and David Butziger of Warwick, Rhode Island, were accused of conspiring to illegally obtain funds through the Paycheck Protection Program (PPP). The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the…
From Kelly Phillips Erb: Join us in kicking off our new and informative podcast hosted by Kelly Phillips Erb. During this episode, Kelly invites a guest host, Jeff Grant, to discuss his experience with applying for a small business loan – and what followed. Taking On Business Loans Jeff Grant is someone who has followed…
White Collar Week with Jeff Grant: A Podcast Serving the White Collar Justice Community Limited 10 Show Run: Summer 2020 It’s the Isolation that Destroys Us. The Solution is in Community. _______________________ Podcast Ep. 00: Podcast Introduction Trailer: What is White Collar Week? Listen on Apple Podcasts: Listen on SoundCloud: All Episodes: Link here to…