Moustapha Diakhate, who had defaulted on 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 lesser amount after the banks involved in the program froze bank accounts after suspecting fraud, federal prosecutors said.
More than 12,000 Connecticut PPP loans have been flagged for questions darientimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from darientimes.com Daily Mail and Mail on Sunday newspapers.