Superseding Indictment — USA v. Suel et al (Dkt. 58, S.D. Cal.)

Summary

A superseding grand jury indictment filed February 2, 2024 as Document 58 against Leronce Suel alone in United States v. Suel, Case 3:23-cr-00965-RBM, in the U.S. District Court for the Southern District of California. Its caption lists charges including conspiracy to commit wire fraud under 18 U.S.C. § 1349, money laundering conspiracy, conspiracy to defraud the United States, tax evasion, filing a false tax return and failing to file a tax return. Count 1 alleges that Suel and an unindicted co-conspirator, owners of Rockstar Dough LLC and Chicken Feed LLC, under-reported 2020 gross receipts on Form 1120-S and made false statements to obtain PPP loans and Restaurant Revitalization Fund money from the SBA. The forfeiture allegation seeks $2,421,345.00 in U.S. currency seized on June 23, 2022 and real property in Fayetteville.

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