Man attempted to steal $6M in PPP loans using companies named after ‘Game of Thrones’

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      N2Doc
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      A North Carolina man allegedly tried to steal $6 million in Paycheck Protection Program (PPP) loans for coronavirus relief by establishing fake companies with “Game of Thrones” names.

      Tristan Bishop Pan, 38, was charged with wire fraud, bank fraud and engaging in unlawful monetary transactions, according to a statement this week from the Justice Department.

      Pan allegedly submitted numerous fraudulent PPP loan applications, including on behalf of entities named White Walker, Khaleesi and The Night’s Watch.

      The loan applications included fake documents, including falsified tax filings, that cumulatively sought more than $6.1 million in loans.

      more

      https://thehill.com/business-a-lobbying/519467-man-attempted-to-steal-6-million-in-ppp-loans-using-companies-named-after

      Should have given Trump a cut…

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