EGN’s civil filing seeks $6,624,668.70 in damages, along with penalties and court costs related to the alleged violations of the Virginia Code. Additionally, EGN’s filing of a criminal complaint requests the full application of all-available criminal penalties as well as all-available restorative justice per the applicable criminal code.
EGN alleges in its criminal complaint to the Warrenton, Virginia police department that the following criminal codes were violated:
- Grand larceny in violation of Virginia Code §§ 18.2-10, 18.2-11, 18.2-95, 18.2-96, and 18.2-97.
- Money Laundering in violation of Virginia Code § 18.2-246.3.
- Fraudulent Inducement by False Statements in Violation of Virginia Code § 18.2-499 and Subsequent Relief under Virginia Code § 18.2-500.
- Fraudulent Inducement by Failure to Disclose Material Facts in Violation of Virginia Code § 18.2-499.
- Conversion in Violation of Virginia Code § 18.2-499 and related wire fraud.
EGN alleges in its criminal complaint and civil action that defendants and alleged criminal Conspirators involved in the matter are as follows:
Primary Conspirators within the Criminal Scheme
- KPPM Global Co., Ltd.
- KPPM Global Rubber Co., Ltd.
- Kritiyanee Prompang
- Peter Francis McAteer
- Claire McAteer
- SustainLearning, LLC
- Phatpong Pongpaphat
- Phakkaporn Parichat
- Chanothai Tonwanna
- Thaweesak Suksrinaul
- Aphitchanan Kanchanathawatwitoon
- Natchanon Apasrirat
- Rewat Ngamsantea
- Somkid Khorana
- Kasikorn Bank Public Company Limited