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Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic
Shahied Golden was sentenced to 12 months and one day in prison. He was also ordered to pay $24,090.82 in restitution.
Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds
VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.
San Diego Businessman Pleads Guilty in Multi-Million Dollar Covid-Related Fraud
SAN DIEGO – Thomas Zolezzi of San Diego pleaded guilty in federal court today, admitting that he committed fraud to obtain almost $3 million intended to help those affected by the COVID-19 pandemic. In his plea agreement, Zolezzi admitted he submitted five loan applications containing false statements to trick lenders into providing the relief funds. He used the borrowed funds to pay his personal expenses. As part of his guilty plea, Zolezzi agreed to pay restitution of $700,884.75 to the Small Business Administration (“SBA”) and $2,238,910.24 to Capital Plus Financial.