San Diego Restaurant Owner Faces Serious Charges in Tax and COVID-19 Relief Fraud Case
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel, a prominent restaurant owner in California. On February 2, 2024, Suel was charged with a series of grave offenses, including wire fraud, conspiracy to commit wire fraud, tax evasion, filing false tax returns, conspiracy to defraud the United States, […]
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