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San Jose seafood restaurant owner charged with bilking $3 5M from COVID relief funds

A federal grand jury has indicted a San Jose restaurant owner with bilking $3.5 million in federal COVID-19 relief funds and spending it to refinance his home, buy a Lexus and use at a casino, charging documents indicate.

United statesSacramento countyDavid tai leungWendy lai ipSiukeung chanRob bontaSacramento county superior courtUs district courtRestaurant revitalization fundEastridge loopSan joseTai leungTomi sushiSeafood buffetRestaurant revitalizationHong kong style

Bay Area restaurant owner charged with using $3 5 million in COVID funds for personal benefit

David Tai Leung, 50% owner of Tomi Sushi and Seafood Buffet, has previously been charged.

United statesSacramento countyRob bontaSacramento county superior courtAttorney general rob bontaLabor commissionerKome japanese seafood buffetDaly cityDavid tai leungTomi sushiOb egelkoRob bontaLabor commissionerBay areaSan joseDaly city

San Jose seafood restaurant owner charged with bilking $3 5M from COVID relief funds

A federal grand jury has indicted a San Jose restaurant owner with bilking $3.5 million in federal COVID-19 relief funds and spending it to refinance his home, buy a Lexus and use at a casino, charging documents indicate.

United statesSacramento countyDavid tai leungWendy lai ipSiukeung chanRob bontaSacramento county superior courtUs district courtRestaurant revitalization fundEastridge loopSan joseTai leungTomi sushiSeafood buffetRestaurant revitalizationHong kong style

San Jose seafood restaurant owner charged with bilking $3 5M from COVID relief funds

A federal grand jury has indicted a San Jose restaurant owner with bilking $3.5 million in federal COVID-19 relief funds and spending it to refinance his home, buy a Lexus and use at a casino, charging documents indicate.

United statesSacramento countyDavid tai leungWendy lai ipSiukeung chanRob bontaSacramento county superior courtUs district courtRestaurant revitalization fundEastridge loopSan joseTai leungTomi sushiSeafood buffetRestaurant revitalizationHong kong style

San Jose seafood restaurant owner charged with bilking $3 5M from COVID relief funds

A federal grand jury has indicted a San Jose restaurant owner with bilking $3.5 million in federal COVID-19 relief funds and spending it to refinance his home, buy a Lexus and use at a casino, charging documents indicate.

United statesSacramento countyDavid tai leungWendy lai ipSiukeung chanRob bontaSacramento county superior courtUs district courtRestaurant revitalization fundEastridge loopSan joseTai leungTomi sushiSeafood buffetRestaurant revitalizationHong kong style

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