Indictment — USA v. Suel et al (Dkt. 2, S.D. Cal.)

Summary

A grand jury indictment filed May 19, 2023 as Document 2 in United States v. Leronce Suel and Ravae Smith, Case 3:23-cr-00965-RBM, in the U.S. District Court for the Southern District of California. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, alleging that the owners of Rockstar Dough LLC and Chicken Feed LLC, San Diego restaurant companies, under-reported 2020 gross receipts on Form 1120S and made false statements to obtain Paycheck Protection Program and Restaurant Revitalization Fund money from the SBA. It lists PPP loans of $82,850, $142,345, $181,455 and $105,728 and Restaurant Revitalization Fund deposits of $526,000 and $734,867. Counts 2-7 charge wire fraud and Counts 8-20 charge monetary transactions under 18 U.S.C. § 1957, and the forfeiture allegation seeks $2,421,345.00 in U.S. currency seized on June 23, 2022.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used