Man charged with fraud after seeking PPP funding for companies he named after 'Game of Thrones' characters

A man was charged with fraud after he sought out more than $6 million in PPP loans for companies named after"Game of Thrones" characters.

Tristan Bishop Pan, 38, of Garner, North Carolina, is facing charges of wire fraud, bank fraud and engaging in unlawful monetary transactions, according to the Department of Justice and an indictment, which was unsealed on Tuesday.Pan submitted fraudulent PPP applications for 14 companies throughout 2020, including for companies called Khaleesi LLC, Night's Watch LLC and White Walker LLC, the indictment alleges.

Running for Democratic Party 2024...

Indonesia Berita Terbaru, Indonesia Berita utama

Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.

Man illegally sought coronavirus loans for companies named after 'Game of Thrones,' Justice Department saysA North Carolina businessman is facing fraud charges after allegedly seeking more than $6M in coronavirus loans for companies named after “Game of Thrones” characters, the US Justice Dept. says. 🤣😂🤣😂 what an idiot🤣😂😂 Winter is coming for this fraudulent business man. I WANT PETE BUTTIEGUG TO NOT TALK IN MY SPIRIT!!!
Sumber: NBCNews - 🏆 10. / 86 Baca lebih lajut »