This loan was approved on 4/5/2020 and has been fully disbursed.
Akash Management, LLC
716 Corporate Center Dr Pomona, CA 91768-2650
Akash Management, LLC is a Limited-Service Restaurants Limited Liability Company(LLC) located at 716 Corporate Center Dr Pomona, CA 91768-2650 with 500 employees.
During round 1 of the paycheck protection program, Akash Management, LLC requested a PPP loan for $10,000,000.00. They were approved on 4/5/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by City National Bank. Of the approved amount, Akash Management, LLC has received 100% of the approved amount.
Two California men have been sentenced for fraud in a pair of multimillion-dollar schemes in which they filed false tax returns on behalf of professional athletes and other entities to collect fraudulent tax refunds and pandemic aid payments, according to the U.S. Department of Justice.
A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes.