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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 States , Sacramento County , David Tai Leung , Wendy Lai Ip , Siukeung Chan , Rob Bonta , Sacramento County Superior Court , Us District Court , Restaurant Revitalization Fund , Eastridge Loop , San Jose , Tai Leung , Tomi Sushi , Seafood Buffet , Restaurant Revitalization , Hong Kong Style , Red Hawk , Attorney General Rob Bonta , Sunny Siukeung Chan , Labor Commissioner , Kome Japanese Seafood Buffet , Daly City , Crime Publicsafety ,

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 States , Sacramento County , Rob Bonta , Sacramento County Superior Court , Attorney General Rob Bonta , Labor Commissioner , Kome Japanese Seafood Buffet , Daly City , David Tai Leung , Tomi Sushi , Ob Egelko , Rob Bonta , Labor Commissioner , Bay Area , San Jose , Daly City , Sacramento County Superior Court , Covid 19 , The Chronicle , San Francisco Chronicle , Kome Japanese Seafood Buffet , Seafood Buffet , Restaurant Revitalization Fund ,

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 States , Sacramento County , David Tai Leung , Wendy Lai Ip , Siukeung Chan , Rob Bonta , Sacramento County Superior Court , Us District Court , Restaurant Revitalization Fund , Eastridge Loop , San Jose , Tai Leung , Tomi Sushi , Seafood Buffet , Restaurant Revitalization , Hong Kong Style , Red Hawk , Attorney General Rob Bonta , Sunny Siukeung Chan , Labor Commissioner , Kome Japanese Seafood Buffet , Daly City , Crime Publicsafety ,

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 States , Sacramento County , David Tai Leung , Wendy Lai Ip , Siukeung Chan , Rob Bonta , Sacramento County Superior Court , Us District Court , Restaurant Revitalization Fund , Eastridge Loop , San Jose , Tai Leung , Tomi Sushi , Seafood Buffet , Restaurant Revitalization , Hong Kong Style , Red Hawk , Attorney General Rob Bonta , Sunny Siukeung Chan , Labor Commissioner , Kome Japanese Seafood Buffet , Daly 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 States , Sacramento County , David Tai Leung , Wendy Lai Ip , Siukeung Chan , Rob Bonta , Sacramento County Superior Court , Us District Court , Restaurant Revitalization Fund , Eastridge Loop , San Jose , Tai Leung , Tomi Sushi , Seafood Buffet , Restaurant Revitalization , Hong Kong Style , Red Hawk , Attorney General Rob Bonta , Sunny Siukeung Chan , Labor Commissioner , Kome Japanese Seafood Buffet , Daly City ,