San Diego restaurateur convicted of COVID relief fraud
WEB1 day ago · By City News Service | news@socalnews.com. PUBLISHED: September 19, 2024 at 9:21 a.m. A San Diego restaurant owner was convicted by a federal jury this week of taking more than $1.7 million in ...
California Restaurant Owner Convicted of Tax and COVID-19 …
WEB2 days ago · Suel was convicted of wire fraud, conspiracy to commit wire fraud, tax evasion, conspiracy to defraud the United States, filing false tax returns and failing to file tax returns. He was acquitted of the money laundering charges. Following the convictions, Suel agreed to forfeit $1,466,918 in U.S. currency. Suel is scheduled to be sentenced on ...
Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax …
WEBThe verdict, handed down by a federal jury in San Diego, marks a significant step in addressing abuses related to COVID-19 relief programs and tax evasion. Leronce Suel’s Fraudulent Exploitation ...
Popular San Diego restaurant owner convicted of COVID fraud - CBS News 8
WEB2 days ago · SAN DIEGO — The owner of several popular San Diego County restaurants has been convicted of wire fraud, conspiracy and tax fraud. A federal jury convicted Leronce Suel, 46, of crimes related to ...
Former San Diego Restaurateur Convicted of Fraud - Times of San Diego
WEB1 day ago · A San Diego restaurant owner has been convicted of taking pandemic relief funds and using the money to buy a home in Arkansas rather than for his businesses. Leronce Suel, 46, who was the majority ...
California restaurant owner convicted of tax and COVID-19 fraud …
WEB3 days ago · Date: Sept. 18, 2024. Contact: newsroom@ci.irs.gov. A federal jury in San Diego convicted a California man yesterday of wire fraud, conspiracy and tax crimes for schemes to defraud COVID-19 relief programs and to file false tax returns. According to court documents and evidence presented at trial, Leronce Suel was …
Restaurant Owner Convicted in $1.7 Million Covid Fraud Scheme
WEB2 days ago · A California restaurant owner was convicted of wire fraud, conspiracy, and tax crimes for schemes to defraud Covid-19 relief programs and to file false tax returns, the Justice Department announced Wednesday. According to the DOJ, Leronce Suel operated restaurants in the San Diego area and conspired with others to …
Southern District of California | San Diego Restaurant Owner …
WEBFeb 2, 2024 · SAN DIEGO – San Diego restaurant owner Leronce Suel was indicted by a federal grand jury today on charges that he provided bogus information in applications for COVID relief programs and failed to report more than $1.7 million in revenue to the IRS.
Office of Public Affairs | San Diego Restaurant Owner Charged …
WEBFeb 6, 2024 · According to the indictment, Leronce Suel was the majority owner of Rockstar Dough LLC and Chicken Feed LLC, both of which operated restaurants in the San Diego area. He allegedly conspired with his business partner to underreport over $1.7 million in gross receipts on Rockstar Dough LLC’s 2020 …
San Diego restaurant owner convicted of COVID relief fund fraud …
WEBLeronce Suel, 46, the majority owner of Streetcar Merchants, as well as his business partner, Ravae Smith, were found guilty of underreporting over $1.7 million in gross receipts for Rockstar ...
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