Court filing
Exhibit 502 — USA v. Torjagbo (Dkt. 253.2)
Summary
Exhibit 502 in USA v. Torjagbo, Case 1:22-cr-00171-MLB-RDC, in the U.S. District Court for the Northern District of Georgia, filed January 15, 2026 as Document 253-2, is a one-page chart of a $9,554,425 PPP loan, a $6,554,515 claw back and a $6.1 Million transfer. It charts purchases including 10 Tractors ($741,740.87), a 2014 Lamborghini ($332,999.80) and a BMW M850xi ($120,799.79).
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Filed January 15, 2026 in USA v. Torjagbo; one of 297 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2026-01-15 |
Cite this document
“Exhibit 502 — USA v. Torjagbo (Dkt. 253.2).”
U.S. District Court for the Northern District of Georgia, No. 1:22-cr-00171-MLB-RDC, Doc. 253-2, filed 2026-01-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carl-delano-torjagbo-gand-303267/2026-01-15-gov-uscourts-gand-303267-253-2-doc-253-2/
, SHA-256 d2335810581dbe0b08726c29a974b4db48c7ca3e9204c4588202f6d6801ef2f1.Full text
101 Holt Drive 2014 Lamborghini 2021 Land Rover Range Rover BMW M850xi 5114 Greythorne Lane 10 Trailers 10 Tractors Tract 4 Fiber Drive $3 Million Check IRS Refund Check PPP Loan $6.1 Million Transfer $6,554,515 Claw Back $9,554,425 JPMC PPP Loan Acct ending x8755 PNC Acct ending x9849 $1,677,861.01 $332,999.80 $741,740.87 $90,520 $98,076.66 $120,799.79 $155,005.13 $177,139 PNC Acct ending x9499 $3,366,240.76 BANK Page 1 of 1 Author: Richardson, Adrienne (USAGAN) 2 502 Case 1:22-cr-00171-MLB-RDC Document 253-2 Filed 01/15/26 Page 1 of 1
File and source
- File
- gov.uscourts.gand.303267.253.2.pdf
- Size
- 628,047 bytes
- SHA-256
- d2335810581dbe0b08726c29a974b4db48c7ca3e9204c4588202f6d6801ef2f1
- Original
- PACER (login required)