Ponte Investments, LLC

Last Updated:
Case Status:
Pending
Federal Trade Commission, Plaintiff, v. Ponte Investments, LLC, a Rhode Island limited liability company, also doing business as SBA Loan Program and doing business as SBA Loan Program.com; and John C. Ponte, individually and as an officer of Ponte Investments, LLC, Defendants.
FTC Matter/File Number:

202 3115

Civil Action Number:

1:20-cv-00177

Federal Court:
District of Rhode Island

Case Summary

The Federal Trade Commission has charged a Rhode Island-based company and its owner with falsely claiming to be an approved lender for a federal coronavirus relief lending program and asked a federal court to immediately halt their misrepresentations.