This loan was approved on 4/14/2020 and has been fully disbursed.
King's Seafood Company, LLC
3185 Airway Ave Costa Mesa, CA 92626-4601
King's Seafood Company, LLC is a Full-Service Restaurants Limited Liability Company(LLC) located at 3185 Airway Ave Costa Mesa, CA 92626-4601 with 500 employees.
During round 1 of the paycheck protection program, King's Seafood Company, LLC requested a PPP loan for $10,000,000.00. They were approved on 4/14/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by City National Bank. Of the approved amount, King's Seafood Company, LLC has received 100% of the approved amount.
Two California men have been sentenced to prison for their roles in a conspiracy to defraud the Paycheck Protection Program (PPP) and for preparing false tax returns for professional athletes.
SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, a fraud related to Payroll Protection Program loans, and bank fraud, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.