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Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations

Posted on AllSides June 14th, 2024
From The Left

The Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club, luxury hotel and other amenities in the exclusive North County community, has paid the federal government more than $2 million to settle allegations that it knowingly defrauded a COVID-era program meant to provide loans to small businesses. The association’s payment was the second largest among a group of homeowners groups and country clubs across California that were jointly sued by a whistleblower for allegedly violating the False Claims Act by fraudulently obtaining loans through...

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https://sandiegouniontribune.com/2024/06/14/rancho-santa-fe-hoa-pays-more-than-2-million-to-settle-covid-loan-fraud-allegations

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