Complaint — GNGH2 INC. v. PURACAP INTERNATIONAL LLC (Dkt. 1, D.N.J.)

Summary

A qui tam complaint under the False Claims Act filed April 12, 2023 as Document 1 in United States ex rel. GNGH2 Inc. v. PuraCap International LLC and Caribe Holdings (Cayman) Co. Ltd. d/b/a PuraCap Caribe, No. 2:23-cv-02068-CCC-AME, in the U.S. District Court for the District of New Jersey, marked to be filed under seal. The relator alleges that PuraCap Caribe received a second-round PPP loan of $1,200,900 on 3/31/2021 after certifying on Form 2483-SD that no entity from the People's Republic of China or Hong Kong owned not less than 20 percent of its economic interest. The complaint states the defendants are subsidiaries of Dangdai International Group Co. Ltd., headquartered in Hong Kong, itself a subsidiary of Wuhan Dangdai Science & Technology Industries (Group) Co. Ltd. It seeks judgment of $3,602,700 under 31 U.S.C. Section 3729, plus penalties.

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