Last Updated
Case Status
Pending
In the Matter of 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
FTC Matter/File Number
2223048
Case Summary
The Federal Trade Commission and the State of Florida are taking action against Grant Bae and its owner, Traeshonna P. Graham, a COVID-19 scammer preying on minority-owned small businesses seeking pandemic relief. The complaint alleges that the fictitious grant-writing service scammed each business out of thousands of dollars with false promises of easy access to “guaranteed” grant funding and COVID-19 economic benefits that did not materialize. In response to a complaint filed by the FTC and the State of Florida, a federal court has temporarily shut down the company and frozen the defendants’ assets.