An East Elmhurst resident, Papa Diakhate, has been sentenced to a maximum of three years in prison for orchestrating a scheme that involved stealing over $1 million in federal pandemic relief funds through two fraudulent companies based in Jamaica. Queens District Attorney Melinda Katz made the announcement Friday. Diakhate, 54, of Astoria Boulevard, pleaded guilty to one count of grand larceny in December.
East Elmhurst Man Charged with Creating Fake Companies to Collect $1M in Pandemic Relief theforumnewsgroup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theforumnewsgroup.com Daily Mail and Mail on Sunday newspapers.
An East Elmhurst man may face up to 25 years in prison for creating bogus companies in Jamaica to score approximately more than $1.2 million in pandemic relief funds in
An East Elmhurst man was criminally charged with grand larceny and other crimes for allegedly creating bogus companies to secure more than $1 million in