Office of Public Affairs | California Restaurant Owner Convicted of …
Sep 18, 2024 · Leronce Suel was found guilty of wire fraud, conspiracy and tax crimes for defrauding COVID-19 relief programs and filing false tax returns. He received over $1.7 million in loans and grants, misappropriated funds and hid cash in his bedroom.
Restaurant owner who hid over $2M in cash in his bedroom …
Sep 20, 2024 · 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 $1.7 million in...
North Park restaurant owner hid $2.4M in shoeboxes in bedroom …
Sep 18, 2024 · Streetcar Merchants, a Southern-style establishment in North Park on 30th Street closed down some time ago, but, prosecutors said Leronce Suel, 46, the majority owner, and his business...
San Diego Restaurant Owner Convicted of Tax and COVID-Relief …
Oct 4, 2024 · SAN DIEGO – A federal jury convicted San Diego restaurant owner Leronce Suel of wire fraud, conspiracy, and tax crimes for providing bogus information in applications for COVID relief programs and failing to report more than $1.7 million in revenue to the IRS.
San Diego restaurant owner convicted of COVID-relief wire ... - CBS News 8
Sep 18, 2024 · Leronce Suel, who owned several popular restaurants in San Diego County, was found guilty of wire fraud, conspiracy and tax fraud. He and his partner falsified COVID relief applications and...
San Diego restaurant owner charged with tax fraud and COVID …
Feb 2, 2024 · San Diego restaurant owner Leronce Suel allegedly underreported his income and obtained loans by lying on COVID relief programs. He faces charges of conspiracy, tax evasion, money laundering and false statements.
Took $1.7M in COVID Aid - Times of San Diego
Sep 18, 2024 · Leronce Suel, who owned Streetcar Merchants and other restaurants, was found guilty of stealing $1.77 million in COVID aid and hiding cash in his bedroom. He also failed to file tax returns...
San Diego Restaurant Owner Charged with Tax Fraud and COVID …
Feb 2, 2024 · Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, allegedly underreported his income and obtained loans by false means. He faces multiple charges of wire fraud, money laundering, tax evasion and conspiracy to defraud the United States.
San Diego restaurant owner convicted of tax, COVID-19 fraud
Sep 21, 2024 · Leronce Suel, the owner of Rockstar Dough and Chicken Feed restaurants, was found guilty of wire fraud, conspiracy, and tax crimes for defrauding COVID-19 relief programs and filing false tax returns. He faces up to 30 years in …
San Diego restaurateur convicted of COVID relief fraud
Sep 19, 2024 · Leronce Suel, who owned Streetcar Merchants and other restaurants, was found guilty of stealing $1.7 million in COVID relief funds and hiding cash in his bedroom. He also failed to file tax...