Regtechtimes on MSN14h
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 ...
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 ...
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 ...
The Mirror US on MSN10h
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 ...
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, ...
Hoodline12h
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 COVID-relief wire, tax fraud
Leronce Suel owned popular restaurants including StreetCar Merchants Chicken Bar in North Park and Suckerfree Southern Plate ...
Adelante Valle21h
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 ...