San Diego restaurant owner, Covid-19 was sentenced to 42 months in prison for deceiving relief programs and giving fake tax returns.
Leronce Suel, Rockstar Dough LLC and Chicken Feed LLC, in San Diego region, managed restaurants, including TrueCar merchants in the North Park neighborhood. According to the proofs presented in court and the evidence of the court, Suel, Rockstar’s 2020 corporate tax return and Covid-19 conspeded others to receive more than $ 1.7 million in total receipts for relief applications.
As a result of the scheme, the restaurant revitalization fund and the restaurant revitalization fund created to help economic harm from the Covid-19 pandemia from the Covid-19 pandemia is fake $ 1,773,245.
Suel and Co-Assassin, Arkansas, and abusing relief funds and abusing the relief funds by reserving more than $ 2.4 million in the Suel’s bedroom and save more than $ 2.4 million.
In addition to the relief fraud, Suel could not submit timely tax returns for the 2018 tax years. The returns did not report to 2020 by 2020, coming from the workplace, including large sums of money. In 2023, Suel, false depreciation and false assets and false assets and fictional assets and fictional assets and false income and false profit and use for 2016 and 2017 were false originals and changes.
The federal jury conspiracy in September 2024, including wire fraud, fraud, falsification, assassination, assassination of fake tax returns and assassination of tax returns.
After his confidence, Suel agreed to pay $ 1,466,918 in US currency.
Rut Bermudez, chaired by the US District Court of the District Court of the Court of the Republic of California, sentenced to 42 months in prison, and ordered him to pay about $ 1,773,245 to the Small Business Department. The court also ordered Suel to make up $ 1,466,918. On June 6, it is planned to hear a separate restitution on payments to the IRS.