Wednesday, May 29, 2024

USAO - Connecticut News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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05/29/2024 08:00 AM EDT

RUPERT DE LAS CASAS, 64, of Miami, Florida, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to approximately 85 months of imprisonment, time already served, and three years of supervised release for his participation in two separate cocaine trafficking conspiracies.
05/29/2024 08:00 AM EDT

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.
 

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