1
2
3
4
5
6
7
8
9
10
11
12
13 | Licensing Program Analyst (LPA) Paola Guerrero arrived at the facility to deliver investigative findings. LPA met with Jesus Correa and explained the purpose of the visit. On April 8, 2025, the Department received a complaint with allegation of personal rights violation of R1. The Department investigation consisted of review of facility and other records, observations, and interviews with pertinent individuals.
Investigation revealed that on or around February 23, 2024, Licensee ABJC Gracious Living Inc. received money from R1 in the form of a check for $100,000. Subsequent checks were received by Licensee from R1 on or around March 5, 2024, for $200,000, and on or around June 21, 2024, for $300,000. Records show that Licensee representative Angel Kao and Administrator Jesus Correa are co-joint owners of the facility business accounts. In addition, Investigation revealed that on or around February 2024, R1 gave $40,000 to Jesus Correa in form of a loan. Records show that Jesus Correa obtained two notary agreements one for $600,000 ‘lifetime’ service and the second for $40,000 ‘lifetime supply’ of the supplies R1 would need at facility. However, the $40,000 loan to Jesus Correa was dated after the fact, on April 25, 2025. |