Business ProfileforExtreme Cleaning Company
Additional business information
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
At-a-glance
Related Categories
Business Details
- Location of This Business
- 7331 Sioux Trl, Holland, OH 43528-8076
- BBB File Opened:
- 7/18/2017
- Years in Business:
- 8
- Business Started:
- 1/1/2016
- Business Started Locally:
- 4/3/2020
- Business Incorporated:
- 10/27/2016
- 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.
- Type of Entity:
- Limited Liability Company (LLC)
- Number of Employees:
- 17
- Business Management
- Mr. Terrence Pounds, Partner
- Ms. Michelle Pounds, Partner
- Contact Information
Principal
- Mr. Terrence Pounds, Partner
Customer Contact
- Mr. Terrence Pounds, Partner
- Ms. Michelle Pounds, Partner
Customer Complaints
0 Customer Complaints
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