North Park restaurant owner hid $2.4M in shoeboxes in ... - NBC 7 San Diego
Sep 18, 2024 · 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...
Restaurant owner who hid over $2M in cash in his bedroom …
Sep 20, 2024 · 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...
Office of Public Affairs | California Restaurant Owner Convicted of …
Sep 18, 2024 · According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar Dough LLC and Chicken Feed LLC, both of which operated restaurants in the San Diego area, including Streetcar Merchants in the North Park neighborhood.
San Diego restaurant owner convicted of COVID-relief wire ... - CBS News 8
Sep 18, 2024 · 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.
Southern District of California | San Diego Restaurant Owner …
Oct 4, 2024 · SAN DIEGO – A federal jury convicted San Diego restaurant owner Leronce Suel 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.
Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax …
The 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.
San Diego restaurateur convicted of COVID relief fraud
Sep 19, 2024 · 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...
San Diego restaurant owner charged with tax fraud and COVID …
Feb. 2, 2024 — 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.
Took $1.7M in COVID Aid - Times of San Diego
Sep 18, 2024 · 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.
San Diego restaurant owner convicted of tax, COVID-19 fraud
Sep 21, 2024 · According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar Dough, LLC and Chicken Feed, LLC, which operated restaurants in the San Diego area, including Streetcar Merchants in the North Park neighborhood.