Nearly two a long time right after FBI raid, Borrego Well being sues former executives, team and contractors

Virtually two years following condition and federal brokers raided a suite of Borrego Wellbeing clinics and offices that do organization with the nonprofit health care provider, its leaders are heading on offense from people today they say cheated it and the communities it served.

In a head-spinning lawsuit filed in San Diego federal courtroom, the Borrego Neighborhood Well being Foundation, which operates dozens of clinics in Riverside and San Diego counties as Borrego Overall health, accused earlier board customers, executives and contractors of racketeering, fraud, nepotism, excessive payment and blatant self-dealing.

The lawsuit accuses dozens of former officials and contractors of thieving millions of pounds from the charity and falsifying documents to crank out surplus profits. The defendants conspired to conduct rewarding enterprise that benefitted a decide on several without the need of informing the board of directors, the lawsuit submitted late previous month said.

“While Borrego Wellness was attempting to comprehensive its mission of furnishing health care to underserved communities, certain individuals and entities, both equally within and exterior of Borrego Health, siphoned off revenue from Borrego Wellness that must have benefitted to the community it serves,” the complaint alleges.

The lawsuit was submitted beneath the Racketeer Motivated and Corrupt Companies Act, or RICO, to start with enacted in 1970 to battle arranged crime syndicates. That designation permits plaintiffs to accumulate significantly extra money in damages ought to they prevail in court.

In accordance to the lawful grievance, which extends 154 pages not together with dozens of exhibits, unscrupulous executives and suppliers marketed “useless assets” to Borrego Health and fitness at inflated costs.

They also entered just one-sided contracts, dedicated and coated up health care fraud and paid themselves and their loved ones members excessive salaries, the lawsuit alleges.

Borrego Overall health “insiders” also tried out to buy a place…