Terry Chen got six years for a $3.5 million pandemic unemployment fraud. The piece nobody talks about is the contractor who sat at a state laptop and turned the locks off from the inside.
By Elena Ruiz · May 25
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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.