Comment on Garner man faces fraud charges in $6 million PPP scheme, feds say

Garner man faces fraud charges in $6 million PPP scheme, feds say

A Garner man is facing fraud charges for illegally seeking more than $6 million in Paycheck Protection Program loans, federal prosecutors announced Tuesday. Tristan Bishop Pan is charged with wire fraud, bank fraud and engaging in unlawful monetary transactions. According to a 17-page indictment unsealed Tuesday, Pan submitted numerous applications to the $650 billion federal program on behalf of his entities, including Pan Insurance Agency, Technology for Teaching, N.C.

 

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