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 ...
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Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax EvasionThe verdict, handed down by a federal jury in San Diego, marks a significant step in addressing abuses related to COVID-19 ...
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 ...
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