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Stamford Man Fraudulently Obtains Over $4 Million in COVID-19 Relief Funds

A Stamford man has been sentenced to prison time for his role in fraudulently obtaining more than $4 million in COVID-19 relief funds, according to the Dept. of. ....

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Stamford Man Arrested After Fraudulently Receiving Millions in COVID-19 Relief Funds

Officials said Diakhate maintained an ownership or management interest in certain small business entities including Ansonia Developers LLC, Winsbay Inc., Buyers Assoication Group LLC, Washington Management LLC and Diakhate Capital, Inc.
He allegedly provided Citibank with false and fraudulent information during the PPP loan application process for each of his five entities, which totaled $2,897,100. Officials said he then used a portion of the funds for various personal expenses including paying off a previous car loan and purchasing both a Mercedes and BMW.
Officials said Diakhate also purchased a $50,000 certificate of deposit with the funds and disbursed it to individuals unrelated to his business entities. ....

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Connecticut Man Arrested After Fraudulently Receiving Millions in COVID Relief Funds

Officials said Diakhate maintained an ownership or management interest in certain small business entities including Ansonia Developers LLC, Winsbay Inc., Buyers Assoication Group LLC, Washington Management LLC and Diakhate Capital, Inc.
He allegedly provided Citibank with false and fraudulent information during the PPP loan application process for each of his five entities, which totaled $2,897,100. Officials said he then used a portion of the funds for various personal expenses including paying off a previous car loan and purchasing both a Mercedes and BMW.
Officials said Diakhate also purchased a $50,000 certificate of deposit with the funds and disbursed it to individuals unrelated to his business entities. ....

United States , David Sundberg , Moustapha Disakhate , Leonardc Boyle , Ansonia Developers , Diakhate Capital Inc , Washington Management , Justice Department , Buyers Assoication Group , Department Of Justice National Center , Us Small Business Administration , Winsbay Inc , Us Department Of Justice , Business Administration , Diakhate Capital , Charge David , National Center , Disease Fraud Hotline , ஒன்றுபட்டது மாநிலங்களில் , டேவிட் சண்ட்பெர்க் , நீதி துறை , துறை ஆஃப் நீதி தேசிய மையம் , சிட்டி வங்கி , எங்களுக்கு துறை ஆஃப் நீதி , கட்டணம் டேவிட் , தேசிய மையம் ,