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 …
WEBLeronce Suel’s exploitation of COVID-19 relief funds was both extensive and severe. Suel engaged in multiple forms of financial misconduct, including making large cash withdrawals from business ...
San Diego restaurateur convicted of COVID relief fraud
WEB1 day ago · Leronce Suel, 46, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, was indicted in San Diego federal court last year along with his ...
Restaurant owner who hid over $2M in cash in his bedroom ... - Yahoo News
WEB1 day ago · SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said on Thursday. 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 to the IRS, the Office of the United States Attorney Southern ...
San Diego restaurant owner convicted of tax and COVID-relief …
WEB2 days ago · SAN DIEGO — 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 for COVID relief programs and failing to report more than $1.7 million in revenue to the IRS, the U.S. Department of Justice said.
Popular San Diego restaurant owner convicted of COVID fraud - CBS News 8
WEB2 days ago · 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.
Took $1.7M in COVID Aid - Times of San Diego
WEB2 days ago · Leronce Suel, 46, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, was indicted last year along with business partner Ravae Smith.
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 …
North Park restaurant owner hid $2.4M in shoeboxes in bedroom …
WEB3 days ago · Streetcar Merchants, a Southern-style establishment in North Park on 30th Street closed down some time ago, but, prosecutors said Leronce Suel, 46, the majority owner, and his business partner ...
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