Tristan Bishop Pan News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Wilson women are latest to plead guilty in nationwide COVID fraud scheme

Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act loans in a nationwide COVID-19 scheme.

North carolinaUnited statesQuentin jacksonMonica faye barnesKamid woodardDonald trey eakinsSchunda colemanEdward whitakerTristan bishop panTerron cortez parkerDenise coit alstonWhite walkerJamesc deverIrene nicole edwardsMichael easleyUs attorney office

Government Investigation of COVID-19-Related Fraud in North Carolina Continues | Brooks Pierce

In March of 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), a $2.2 trillion economic relief bill designed to provide emergency financial.

North carolinaUnited statesEric mcmillerAbhishek krishnanDavid redfernLisa monacoTristan bishop panNkhenge shropshireWhite walkerYesenia rodriguezJoseph cartlidgeLouis vuittonMaurice kamgaingJasmine cliftonNeiman marcusProvider relief fund

Financial Crime: North Carolina man used Game of Thrones-themed companies in $1 7 million COVID-19 relief fraud

Financial Crime: North Carolina man used Game of Thrones-themed companies in $1 7 million COVID-19 relief fraud
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Tristan bishop panWhite walker

Man scams $1 7million in COVID relief funds using Game of Thrones-themed fake companies

Tristan Bishop Pan, 40, of North Carolina, was sentenced to 20 months in prison Tuesday for fraudulently claiming $1.7million in small-business loans in 2020.

United statesNew jerseyNorth carolinaMichael francis easley jrTristan bishop panWhite walkerPan insurance agencyBetter business bureauDepartment of justicePan school of real estatePaycheck protection programPan school of real estate prosecutorsWhite walkerJapan schoolReal estateGame of thrones