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More than 12,000 Connecticut PPP loans have been flagged for questions

More than 12,000 Connecticut PPP loans have been flagged for questions
ctpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ctpost.com Daily Mail and Mail on Sunday newspapers.

More than 12,000 Connecticut PPP loans have been flagged for questions

More than 12,000 Connecticut PPP loans have been flagged for questions
ctinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ctinsider.com Daily Mail and Mail on Sunday newspapers.

More than 12,000 Connecticut PPP loans have been flagged for questions

More than 12,000 Connecticut PPP loans have been flagged for questions
middletownpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from middletownpress.com Daily Mail and Mail on Sunday newspapers.

More than 12,000 Connecticut PPP loans have been flagged for questions

More than 12,000 Connecticut PPP loans have been flagged for questions
ctinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ctinsider.com Daily Mail and Mail on Sunday newspapers.

Man Charged With Fraudulently Obtaining Millions In COVID Relief

UpdatedTue, May 11, 2021 at 9:42 pm ET Replies(15) Diakhate allegedly used a portion of COVID relief funds for various personal expenses. (Shutterstock) STAMFORD, CT A Stamford man was arrested on Monday on a federal complaint charging him with bank and wire fraud offenses related to his receipt of $2.9 million in COVID-19 relief funds from the U.S. Small Business Administration (SBA), according to a news release. The funds were guaranteed by the SBA under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Moustapha Diakhate, 45, appeared Monday afternoon before a U.S. Magistrate court in Bridgeport, and was ordered to be detained.

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