Alexander Beckman, 41, and his wife Valerie Lau Beckman, 38, of San Francisco, were arrested on Jan. 24 on charges of bank and wire fraud in connection with AI services for the nation's major sports leagues and biggest team franchises.
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David Tai Leung, of Sacramento, part-owner of Tomi Sushi and Seafood Buffet in the Eastridge Mall in San Jose, admitted in federal court that he spent $3.36 million of Covid relief business loan money on personal expenses. He had previously confessed in state court to multiple felony wage theft and tax evasion charges.
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