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Ga. U.S. Attorney: Marietta Man Charged in Massive Paycheck Protection Program Fraud Scheme
May 14, 2022
ATLANTA, Georgia, May 14 -- The U.S. Attorney for the Northern District of Georgia, Ryan K. Buchanan, issued the following news release:

Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining a $9.5 million Paycheck Protection Program ("PPP") loan in the name of a fictitious company and then allegedly using the loan proceeds to upgrade his personal lifestyle. . . .

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