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Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax Evasion
Leronce Suel’s Fraudulent Exploitation of COVID-19 Relief Funds Leronce Suel, the majority owner of Rockstar Dough LLC and ...
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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
Streetcar Merchants, a Southern-style establishment in North Park on 30th Street closed down some time ago, but, prosecutors said Leronce Suel, 46, the majority owner, and his business partner ...