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Redmond WA Fruit-Themed Shell Company Network
EIDL fraudshell companiesidentity fraudINVESTIGATING
Fraud Amount
$147K
Restitution
-
Case Summary
11 fruit/plant-themed shell companies at 16625 NE 40th Ct, Redmond WA (a $2.5M luxury home). Companies: Appleseed LLC, Boysenberry LLC, Cranberry LLC, Durian LLC, Endive LLC, Fig1 LLC, Guava LLC, JUNIPER1 LLC, Kiwi LLC, Lime LLC, Mango1 LLC. All applied within 2 weeks (May 25 - June 9, 2020). Same naming pattern as Ohio Kalantarli Brothers scheme. Property owned by Ivy Hut Realty LLC (Panchapagesan Chettipunniam). No prosecution found yet.