A San Diego restaurant owner, Leronce Suel, was convicted for COVID-19 relief fraud and filing false tax returns.

Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, was indicted last year

A San Diego restaurant owner has been convicted of taking pandemic funds and using the money to buy a home, not on his businesses.

A former San Diego restaurant owner hid $2.4 million in cash inside shoeboxes in his Arkansas home, discovered after he was indicted for wire fraud amid COVID relief fund misappropriation allegations

In a high-profile case that highlights the fight against financial fraud, Leronce Suel, a California restaurant owner, has been found guilty of an array of serious financial crimes, including wire fraud,