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EFTA00150516
tions for $650,000. He allegedly used EFTA00150531 the amount disbursed for improper purposes and personal expenses, according to the statement." Kamgaing, 41, "is charged with wire fraud in relation to a disaster benefit, two counts of making false statements to a bank and two counts of engaging in mo
ad allegedly collected the sum in COVID-19 relief funds by submitting fraudulent PPP loan applications on behalf of two businesses." In April 2020, Kamgaing "allegedly filed a fraudulent loan application for Apiagne Inc., for $856,463 and another for AKC Solutions for $650,000. He allegedly used EFTA001
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