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Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax Evasion
The verdict, handed down by a federal jury in San Diego, marks a significant step in addressing abuses related to COVID-19 ...
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San Diego restaurant owner convicted of COVID-relief wire, tax fraud
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 false ...
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North Park restaurant owner hid $2.4M in shoeboxes in bedroom closet: Feds
A former San Diego restaurant owner has been convicted ... but, prosecutors said Leronce Suel, 46, the majority owner, and his business partner Ravae Smith underreported more than $1.7 million ...