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
Restaurant owner who hid over $2M in cash in his bedroom convicted of tax, COVID-relief fraud
SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said on Thursday.
Former San Diego Restaurateur Convicted of Fraud – Took $1.7M in COVID Aid
A San Diego restaurant owner has been convicted of taking pandemic funds and using the money to buy a home, not on his businesses.
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.
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,
San Diego restaurant owner convicted of COVID-relief wire, tax fraud
Leronce Suel owned popular restaurants including StreetCar Merchants Chicken Bar in North Park and Suckerfree Southern Plate and Bar in Downtown San Diego.
San Diego restaurateur convicted of COVID relief 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 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
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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 ...