Live examples already showing:
- Cook County ghost daycares
- Pritzker-linked bank patterns
- Multi-state ACS fraud networks
The receipts are loading in real time
The FBI just released a new "MOST WANTED FRAUDSTERS" list containing 8 individuals responsible for more than $1.29 BILLION in fraud.
We need to have ZERO TOLERANCE for fraud!
Anyone with information on these criminals can contact the FBI here: https://t.co/Bubd3uFufy
๐จ @SBA_Kelly in Ohio: "Today, Iโm here to announce suspensions for over 27,000 Ohio borrowers tied to $1.1B in suspected PPP fraud... This task force is exposing the fraudsters, making them return what they stole, and sending them to jail."
@Illiiiilll74169@Malone_Wealth If your code includes things like AI, the data becomes predictive. My guess, options, XRT and other things are going to equate to this number.