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 Fairgounds to pay $5.6M for $4.7M PPP pandemic loan it was ineligible for
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 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.
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Rumors of a PPP Loan Arrest Warrant List Circulate on Social Media — Find out if It's Real
PPP arrest warrants have allegedly been made to arrest those who took out fraudulent loans in 2020. Is the list real? What to ...
Looking for the PPP loan warrant list website? It doesn't exist. What we know about rumor
Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.
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 ...
22nd Dist. Agricultural Association to Repay PPP Funds, Seeks ‘Clarity’ on Legal Status
"Several years after the loan was forgiven, we were surprised to learn that the local United States Attorney's Office had ...
Woman who conspired with Broward deputies in PPP loan scheme pleads guilty
A woman who prepared more than a dozen fraudulent applications, including for three former Broward Sheriff’s deputies, to the ...
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Jacksonville woman faces more than 25 years in PPP fraud, social security theft scheme
A 30-year-old woman faces over 25 years in prison after she was accused of defrauding the Small Business Administration ...
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Payroll Protection Plan fraud revealed through a chorus of whistleblowers
"I think the two biggest cases, one of which was a case that we filed, were both for $9 million," said Jason Marcus.
Telecom Exec Pleads Guilty To Stealing $100 Million From PPP And Government Program
A telecom exec faces 15 years in prison after pleading guilty to committing around $100 million in fraud.
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ICRC to develop PPP investment catalogue for MDAs
The Infrastructure Concession Regulatory Commission (ICRC) says it is developing a Public-Private Partnership (PPP) ...
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PPP chief urges president to address controversies surrounding first lady
The leader of the ruling People Power Party (PPP) urged President Yoon Suk Yeol to address the controversies surrounding ...