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Del Mar Fairgounds to pay $5.6M to settle allegations it was ineligible for PPP pandemic loan
The 22nd District Agricultural Association was not eligible for such a loan because it is a government-owned entity., according to the federal Department of Justice
Del Mar Fairgrounds and CEO Reach $5.6M Settlement Over Misused PPP Loan Allegations
The Del Mar Fairgrounds agreed to a $5.6 million settlement over allegations of an unqualified pandemic relief loan.
Del Mar Fairgrounds to pay $5.6M to settle pandemic-related loan allegations
The 22nd District Agricultural Association, which operates the Del Mar Fairgrounds, has reached a settlement of $5,664,015 over allegations that it improperly secured a Paycheck Protection Program loan during the COVID-19 pandemic,
Del Mar Fairgrounds agrees to settle COVID-19 loan allegations with $5.5 million payment
The association that owns and operates the Del Mar Fairgrounds has agreed to pay $5.5 million to settle allegations that it received funds from a pandemic-related loan program even though it was not eligible.
Del Mar Fairgrounds operator to pay $5.6M to settle pandemic loan allegations
The Department of Justice said the 22nd District Agricultural Association was not eligible for such a loan because it is a government-owned entity.
1d
on MSN
22nd DAA to Repay Paycheck Protection Program Funds, Says 'Clarity' Needed on Legal Status
"Several years after the loan was forgiven, we were surprised to learn that the local United States Attorney's Office had ...
The Reporter
8h
Former Ambler restaurant owner sentenced for COVID relief fraud
A North Wales woman who owned an Ambler restaurant has been sentenced in federal court for perpetrating fraud in the Paycheck ...
5h
Florida Scammer Indicted For Alleged PPP Loan Fraud
Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan ...
Hays Post
4d
KC woman admits using Paycheck Protection funds on jewelry, luxury items
A Missouri woman pleaded guilty to charges related to criminal conduct connected to a federal government program intende ...
The Coast News
7h
Fairgrounds returns $5.6M PPP loan after eligibility dispute
The Del Mar Fairgrounds has returned a $5.6 million PPP loan to settle an eligibility dispute with the U.S. Attorney’s Office.
8d
Former Business Affairs and Consumer Protection official accused of creating hostile work environment
Inspector General Deborah Witzburg’s third-quarter report also includes three more city employees accused of fraudulently ...
2d
Nuclear contractor to pay $1.1M after charges of COVID loan fraud to pay his credit cards
The owner of a Hanford nuclear site subcontractor has agreed to pay the federal government $1.1 million to settle accusations ...
The Motley Fool
6d
3 Reasons Americans Can't Stop Living Paycheck to Paycheck
Terms may apply to offers listed on this page. A whopping 62% of Americans are living
paycheck
to
paycheck
-- including 36% of people who earn more than $200,000 per year. Budgeting apps can help ...
13d
Suffolk Regional OTB sues after its $4M Paycheck Protection Program loan is not forgiven
The U.S. Small Business Administration rejected the gambling agency's application for loan forgiveness, saying it should've ...
KSHB Kansas City
7d
Kansas City woman pleads guilty in paycheck protection program loan fraud
A Kansas City-area woman pleaded guilty to charges connected to loan fraud with the federal Payroll Protection Program ...
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