Aqua Terra operated the Point Pinos Gill at the PG Golf Course. No stranger to getting free money from the government, they got $100,000 in back rent there forgiven by the city in 2011.
Monterey caterer Dory Lindsay Ford has been charged with defrauding the government out of $4 million in COVID-relief funds the U.S. Attorney’s Office, Northern California District announced.
A federal grand jury returned an indictment charging Ford with various crimes including bank fraud, three counts of wire fraud, and two counts of money laundering, according to a press release from the Northern District of California.
Ford, 57, of Monterey, operated Aqua Terra Culinary, Inc.,
indictment alleges that Ford used the COVID-19 loan and grant money to purchase real estate properties in the country of Belize, to invest in the stock market, and to fund a different business venture instead of using the loan money for proper expenses, such as payroll costs, rent or mortgage payments, and supplies.
Golf Course Grill Operator Charged With Defrauding Government Of $4M