Record-linked conduct
- "intermediary vehicle to launder the $37,240 in PPP loan proceeds from Porter to TopDevz." ¶¶112–114
Accountability dossier
Mason Building & Design, LLC
California LLC owned/controlled by Davis.
InstrumentalityFocused record proof
Documents naming, authorizing, contradicting, or materially affecting this role
No focused appendix or docket clip is currently mapped to this dossier. Use the full filing links and paragraph citations below.
Full filing proof
Complete documents tied to this dossier
PPP loan note
Mason $37,240 check
…8768 backfill statement
Pleaded predicate categories
Complaint categories that directly name this actor
The current predicate-category data does not directly name this record participant. The dossier is limited to the role and acts shown in the linked filings.
Scheme map