About
This business has 1 alert
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:North Carolina Real Estate Commission
In September, 2020, Respondent was indicted by the United States Attorney, Eastern District of North Carolina, Western Division, in Case No. 5:20-CR-436-1BO(4) on 6 counts involving wire fraud, bank fraud making false statements to a financial institution, and devising a scheme to defraud and obtain money and property by defrauding a financial institution, the details of which are set forth in the indictment. (c) On or about March 15, 2022, Respondent pled guilty to 1 count of wire fraud in violation of 18 USC § 1343 and the remaining counts were dismissed. Respondent was sentenced to be committed to federal prison for 1-20 months, after which he will be placed on supervised release for 1-3 years on condition, including that he pay restitution, cooperate in the collection of DNA as directed, and forfeit certain assets. More info here
Business Details
- Local BBB:
- BBB of Eastern Carolinas
- BBB File Opened:
- 5/5/2015
- Business Started:
- 5/17/2011
- Business Incorporated:
- 5/17/2011
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Names:
- Pan School of Real Estate
- Business Management:
- Mr. Tristan B. Pan, Member Manager
- Mr. Travis R. Everette, Member Manager
Additional Contact Information
- Principal Contacts
- Mr. Travis R. Everette, Member Manager
- Customer Contacts
- Mr. Tristan B. Pan, Member Manager
- Mr. Travis R. Everette, Member Manager
- Additional Email Addresses
- Primary:
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.
BBB records show a license number of 245722 for this business, issued by North Carolina Real Estate Commission
North Carolina Real Estate Commission
PO Box 17100
Raleigh NC 27619
Additional Information
- Referral Assistance
- North Carolina Real Estate Commission
PO Box 17100
Raleigh NC 27619
Phone Number: (919) 875-3700
https://www.ncrec.gov/
[email protected] - Business Categories
- Real Estates
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