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Important information
- Additional Info:On April 29, 2021 in the United States District Court for the Northern District of Ohio Eastern Division, the Grand Jury indicted Terrence Pounds, Charles Tiller III, Terri Davis, Randolph Nunn, Samira Abdul-Karim and Quwan Simmons (Defendants) alleging Conspiracy , Conspiracy to Commit Wire Fraud and Engaging in a Monetary Transaction.
From about March 31,2020 through December 17, 2020 in the Northern District of Ohio, Eastern Division and elsewhere the Defendants knowingly and intentionally combined and conspired to devise a scheme and artifice to defraud and obtain money and property from the United States Small Business Administration and from financial institutions by means of false and fraudulent pretenses and transmitted by means of wire communications. The objects of the conspiracy were for the conspirators to unjustly enrich themselves by obtaining EIDL and PPP loan proceeds under false pretenses and to prevent detection of the conspiracy. The Defendants, as part of the conspiracy obtained COVID-19 relief loans under false pretenses.
The Grand Jury further charges that the Defendants, as a result of the foregoing offenses, shall forfeit to the United States all property, real and personal, which constitutes or is derived from proceeds traceable tot he commission of the offenses charged and any and all property involved in the offenses including:
- 2020 BMW X 4
- 2021 Chevrolet Tahoe
- 2021 Kia Telluride
- 2020 Hyundai Elantra
Business Details
- BBB File Opened:
- 8/1/2017
- Business Started:
- 11/1/2016
- Business Incorporated:
- 10/27/2016
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. Terrence Pounds, Owner
- Number of Employees:
- 2
Additional Contact Information
- Principal Contacts
- Mr. Terrence Pounds, Owner
- Customer Contacts
- Ms. Carla Luzier, Human Resources Manager
- Mr. Terrence Pounds, Owner
- Additional Websites
- Website 1
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Business Categories
- CBD Oils, Vitamins and Supplements, Hemp Products
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