Leronce Suel, owner of two San Diego restaurants, was sentenced to 42 months in prison for defrauding COVID-19 relief programs and tax fraud. He underreported over $1.7 million in income and misused COVID-19 relief funds, acquiring $1,773,245 through the Paycheck Protection Program and Restaurant Revitalization Fund.
- Suel and a co-conspirator made large cash withdrawals and purchased a home in Arkansas.
- They kept more than $2.4 million in cash at Suel’s home.
- Suel failed to file timely tax returns for 2018 and 2019.
Tags #Government, #WhiteHouse, #International
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