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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 ,

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 ,

Owners of three Bay Area restaurants charged with tax evasion, labor law violations

Owners of three Bay Area restaurants charged with tax evasion, labor law violations
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SACRAMENTO, Calif. - Three people have been arraigned in connection to tax evasion and labor law violations at Japanese restaurants in San Jose, Concord and Daly City that they owned and operated.
David Tai Leung, Sunny Siukeung Chan and Wendy Lai Ip are charged with stealing more than $893,000 in wages from their employees and evading $287,697 in sales taxes and $171,820 in employment taxes.
They were arraigned last week in Sacramento Superior Court, according to a statement from California Attorney General Rob Bonta.
The three defendants were the owners, operators, and the certified public accountant of Kome Japanese Seafood Buffet in Daly City, Tomi Japanese Seafood and Grill in San Jose, and Tomi Japanese Seafood Buffet in Concord. ....

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