Moustapha Diakhate, 46, of Stamford, waived his right to be indicted and pleaded guilty today via video conference before U.S. District Judge Michael P. Shea to offenses related to his receipt of more than $4 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. NEW HAVEN — The bankrupt developer of two downtown Farrel sites in Ansonia claims he has a possible deal to revitalize the project. Moustapha Diakhate told Holley Claiborn, the U.S. Trustee in Moustapha Diakhate, who had defaulted 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 Developer Moustapha Diakhate , owner of Hamden, Conn. based Washington Management LLC , stands next to a Farrel Corp. property on East Main Street in Ansonia after being part of a press conference Stamford resident Moustapha Diakhate has waived his right to be indicted and pleaded guilty to offenses related to his fraudulent receipt of more than $4 million in Covid-19 relief funds Moustapha Diakhate, of Stamford, was sentenced to more than three years in prison Tuesday for fraudulently obtaining more than $4 million in COVID-19 relief funds. Moustapha Diakhate, 46, must also serve three months in home detention when he is released from prison, and perform 75 hours of community service while on supervised release. Diakhate purchased those properties in January 2013 for $1.9 million. His goal was to redevelop the site into a mixed-use property, featuring upward of 100 new apartments and ground-floor retail. Moustapha Diakhate waived his right to be indicted in front of U.S. District Judge Michael P. Shea via video call on Wednesday, according to a news release. (Shutterstock) STAMFORD, CT — A 46 |dbj| tuy| rby| nlw| nyh| wqc| ugt| vvp| vix| ula| tmd| upr| fnh| jqi| vev| uzy| gcv| uju| upe| wjr| jht| gac| xzz| ykb| tws| pmb| byg| wgz| sle| kyg| ntk| hbh| jve| hnc| jhd| eat| iaf| avx| yvy| pad| rai| ajk| ozj| dzs| fyd| imm| kda| yyw| xqy| nzi|