FBI, state agents raid Borrego Community Healthcare Foundation and El Cajon billing contractor

State and federal agents raided the offices Tuesday of the Borrego Community Healthcare Foundation, a nonprofit provider in Borrego Springs that last year billed more than $300 million in medical, dental and other services to the U.S. government.

Dozens of agents turned up at the organization’s administrative offices on Palm Canyon Drive first thing in the morning, seizing computers and boxes of medical records and interviewing employees who were not alerted to the search in advance.

Investigators also closed off the Borrego Medical Clinic a few miles to the southeast of the downtown Borrego Springs area, carting away files and other material.

Separate search warrants were executed at the foundation’s administrative offices off Sky Park Court in Kearny Mesa and at the El Cajon headquarters of Premier Healthcare Management, a management services company that provides billing and other services to the nonprofit.

FBI spokeswoman Davene Butler acknowledged warrants were served

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Owners of Westin Cleveland Downtown, already mired in FBI probe, face mortgage foreclosure lawsuit

CLEVELAND, Ohio – The owners of the Westin Cleveland Downtown – currently mired in an FBI investigation into whether they helped launder money through the purchase of real estate in the U.S. – are now facing a foreclosure lawsuit for the hotel.



a group of people standing in front of a building: The Westin Cleveland Downtown, seen here in a file photo.


© Plain Dealer file photo/cleveland.com/TNS
The Westin Cleveland Downtown, seen here in a file photo.

Optima 777 owes $35 million in the unpaid principal of a mortgage for the 484-room St. Clair Avenue hotel, as well as nearly $500,000 in interest and a $1.4 million late fee, according to a lawsuit filed Friday in Cuyahoga County Common Pleas Court. The company obtained the loans from Cleveland International Fund of Cleveland Heights, a firm that connects foreign investors seeking residency in the U.S. with real estate development opportunities.

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Cleveland International Fund CEO Stephen Strnisha said in an interview Monday that Optima 777, which owns 95 percent of

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