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Former Connecticut Resident Pays $154k to Resolve Allegations of Covid-Relief Loan Fraud

EDWARD MUNDAY, of Coventry, Vermont, a former resident of New Fairfield, Connecticut, has paid $154,200 to resolve allegations that he fraudulently used a substantial portion of a small business loan under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act to purchase a second home in Vermont.

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud