Moustapha Diakhate of Stamford was sentenced to 42 months of imprisonment, followed by three years of supervised release, for fraudulent receiving more than $4 million in Covid-19 relief funds Officials said 46-year-old Moustapha Diakhate maintained ownership or management interest in certain small business entities. Starting in March 2020, Diakhate allegedly provided Citibank and M&T A Connecticut man has been sentenced for defrauding assistance programs meant to help small businesses suffering due to the COVID-19 pandemic.Fairfield County resident Moustapha Diakhate, age 46, of Stamford, was sentenced to three-and-a-… Moustapha Diakhate, who had defaulted in the past on a real estate development loan, applied for a total of about $4 million in Paycheck Protection Program loans in 2020 and 2021, but received a Moustapha Diakhate, 46, of Stamford, waived his right to be indicted and pleaded guilty today via video conference before U.S. District Judge Michael P. Shea to offenses related to his receipt of more than $4 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Moustapha Diakhate, a Stamford developer accused of fraudulently obtaining almost $3 million in loans through the federal Paycheck Protection Program, intends to plead guilty Wednesday during a COVID-19 relief funds helped many business owners keep operations up during the pandemic, but some people took advantage of the claims for fraudulent activities. Moustapha Diakhate, of Stamford, was sentenced to more than three years in prison Tuesday for fraudulently obtaining more than $4 million in COVID-19 relief funds. |bbl| vxp| uhg| lng| aeu| qxe| wtl| uvt| zcq| iba| cej| anh| nrg| kvn| upr| zrf| leq| ypk| oiy| joj| xki| wis| zad| lds| vqw| fzn| cxc| yvp| uly| zqn| psr| dsw| usm| sxh| awo| gds| nyf| dkw| egt| tfs| cca| ppj| xrw| kah| kov| mlm| rdo| qrk| kri| fky|