Latest / The Ben Ferguson Podcast
Now Playing: The Case of California's Disappearing Billions
1. Large-Scale Individual Fraud Example A Los Angeles contractor, Alexander Suker, is accused of stealing $23 million intended to feed and house homeless individuals. Funds were allegedly used for luxury homes, cars, vacations, designer goods, and private schools, instead of homeless services. 2. Failure to Deliver Promised Services Suker was contracted to provide three meals per day to up to 600 homeless people. Inspections reportedly found only canned beans and ramen noodles, contradicting billing claims. Prosecutors allege the use of fake vendors, falsified facilities, and false service…
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