BizSugar.com › News › 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, conspiracy to commit money laundering, and failing to file tax returns.