Regtechtimes on MSN2d
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 ...
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 ...
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, ...
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 ...
Hoodline2d
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.
Adelante Valle2d
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 ...
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 ...
CBS News 83d
San Diego restaurant owner convicted of COVID-relief wire, tax fraud
A federal jury convicted Leronce Suel, 46, of crimes related to false information for COVID relief funds and failing to report more than $1.7 million to the IRS. Suel was the majority owner of ...
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 ...
Yahoo2d
Restaurant owner who hid over $2M in cash in his bedroom convicted of tax, COVID-relief fraud
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 revenue ...