San Diego, COVID
Restaurant owner who hid over $2M in cash in his bedroom convicted of tax, COVID-relief fraud
A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said on Thursday. Leronce Suel, 46, committed wire fraud, conspiracy and tax crimes by providing bogus information in applications for COVID relief programs and failing to report more than $1.
San Diego Restaurant Owner Convicted of Tax Evasion and COVID-19 Relief Fraud
A San Diego restaurant owner, Leronce Suel, was convicted for COVID-19 relief fraud and filing false tax returns.
San Diego restaurant owner convicted of tax and COVID-relief fraud scheme
A federal jury convicted San Diego restaurant owner Leronce Suel, 46, of San Diego of wire fraud, conspiracy, and tax crimes for providing bogus information in applications
San Diego restaurateur convicted of COVID relief fund fraud
Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, was indicted last year
San Diego restaurant owner convicted of COVID relief fund fraud after $2.4M was found in shoeboxes
A former San Diego restaurant owner hid $2.4 million in cash inside shoeboxes in his Arkansas home, discovered after he was indicted for wire fraud amid COVID relief fund misappropriation allegations
Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax Evasion
In a high-profile case that highlights the fight against financial fraud, Leronce Suel, a California restaurant owner, has been found guilty of an array of serious financial crimes, including wire fraud,
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North Park restaurant owner hid $2.4M in shoeboxes in bedroom closet: Feds
Streetcar Merchants, a Southern-style establishment in North Park on 30th Street closed down some time ago, but, prosecutors ...
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