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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.

New Haven , United States , Sam Kruger , John Griffin , Robert Westbrooks , Moustapha Diakhate , Richard Blumenthal , Prateek Mahajan , Ansonia Developers , Department Of Justice , Pension Benefit Guaranty Corp , Diakhate Capital Inc , Washington Management , Office Of Inspector , University Of Texas At Austin , Winsbay Inc , Pandemic Response Accountability Committee , Capital One , Paycheck Protection Program , Buyers Association Group , Hearst Connecticut , False Claims Act , Cross River , Capital Plus , House Subcommittee , Coronavirus Crisis ,

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.

New Haven , United States , Sam Kruger , John Griffin , Robert Westbrooks , Moustapha Diakhate , Richard Blumenthal , Prateek Mahajan , Ansonia Developers , Department Of Justice , Pension Benefit Guaranty Corp , Diakhate Capital Inc , Washington Management , Office Of Inspector , University Of Texas At Austin , Winsbay Inc , Pandemic Response Accountability Committee , Capital One , Paycheck Protection Program , Buyers Association Group , Hearst Connecticut , False Claims Act , Cross River , Capital Plus , House Subcommittee , Coronavirus Crisis ,

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.

New Haven , United States , Sam Kruger , John Griffin , Robert Westbrooks , Moustapha Diakhate , Richard Blumenthal , Prateek Mahajan , Ansonia Developers , Department Of Justice , Pension Benefit Guaranty Corp , Diakhate Capital Inc , Washington Management , Office Of Inspector , University Of Texas At Austin , Winsbay Inc , Pandemic Response Accountability Committee , Capital One , Paycheck Protection Program , Buyers Association Group , Hearst Connecticut , False Claims Act , Cross River , Capital Plus , House Subcommittee , Coronavirus Crisis ,

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.

New Haven , United States , Sam Kruger , John Griffin , Robert Westbrooks , Moustapha Diakhate , Richard Blumenthal , Prateek Mahajan , Ansonia Developers , Department Of Justice , Pension Benefit Guaranty Corp , Diakhate Capital Inc , Washington Management , Office Of Inspector , University Of Texas At Austin , Winsbay Inc , Pandemic Response Accountability Committee , Capital One , Paycheck Protection Program , Buyers Association Group , Hearst Connecticut , False Claims Act , Cross River , Capital Plus , House Subcommittee , Coronavirus Crisis ,

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. ....

United States , David Sundberg , Moustapha Diakhate , Christopherw Schmeisser , Leonardc Boyle , Amaleka Mccall , Revenue Service , Ansonia Developers , Diakhate Capital Inc , Office Of Inspector , Washington Management , Justice Department , Department Of Justice National Center , Us Small Business Administration , Winsbay Inc , Paycheck Protection Program , Us Attorney Office , Buyers Association Group , Patch Staff Badge , Business Administration , Coronavirus Aid , Economic Security , Diakhate Capital , Panamera Turbo , Charge Amaleka Mccall Brathwaite , Inspector General ,