Last Updated
Case Status
Pending
Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs, Plaintiffs, v. TREASHONNA P. GRAHAM, a/k/a SHONNA GRAHAM, a/k/a TREASHONNA LEE WILLIAMS, a/k/a SHONNA LEE WILLIAMS, also d/b/a The GRANT BAE, GRANT BAE, and GRANT BAE CONSULTING AND MORE, individually and as a member, manager, or owner of C LEE ENTERPRISES LLC, and C LEE ENTEPRISES LLC, a Florida limited liability company, also d/b/a GRANT BAE and GRANT BAE CONSULTING AND MORE Defendants, and JOEY L. WILLIAMS, individually and as
manager of RFNF TRUCKING LLC, RFNF TRUCKING LLC, a Florida limited liability company, and A POT AND TWO WINDOWS LLC, a Florida limited liability company,
Relief Defendants.
manager of RFNF TRUCKING LLC, RFNF TRUCKING LLC, a Florida limited liability company, and A POT AND TWO WINDOWS LLC, a Florida limited liability company,
Relief Defendants.
FTC Matter/File Number
2223048
Case Summary
The operators of an alleged grant scam called Grant Bae that targeted minority-owned businesses will face a permanent ban from grant-writing and business consulting services as a result of a lawsuit brought against them by the Federal Trade Commission and the State of Florida.
In their complaint against Grant Bae, the FTC and Florida alleged that Grant Bae and its owner, Treashonna P. Graham, scammed businesses out of money, sometimes thousands of dollars each, with false promises of “guaranteed” grant funding and COVID-19 economic benefits that did not materialize.