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, ...
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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
A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said on Thursday. Leronce Suel, ...
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 ...
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 ...
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 ...
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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 ...
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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.