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. 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 WTNH/YOUTUBE. Moustapha Diakhate NEW HAVEN — A Stamford man who once promised to redevelop downtown Ansonia faces possible prison time after pleading guilty to participating in a COVID-19 loan scheme. Moustapha Diakhate, 46, pleaded guilty Wednesday (Jan. 26) to one count of wire fraud and one count of making an illegal monetary transaction, according to a prepared statement from the U.S Moustapha Diakhate is facing charges of bank and wire fraud, offenses that each carry up to 30 years in prison. Federal authorities allege Diakhate applied for PPP loans totaling almost $2.9 Moustapha Diakhate, 45, appeared Monday afternoon before a U.S. Magistrate court in Bridgeport, and was ordered to be detained. According to the news release, in April 2020, Congress authorized 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 11 11 Minute Entry for proceedings held before Judge S. Dave Vatti: Initial Appearance as to Moustapha Diakhate held on 5/7/2021; Added attorney Charles F. Willson for Moustapha Diakhate. granting10 Motion for Pretrial Detention as to Moustapha Diakhate (1); granting 5 ORAL Motion to unseal case (1); ( Probable Cause Hearing set for 5/21/2021 12:00 PM in Magistrate Judge Courtroom, 4th Floor |dlf| sax| jjv| qoh| jei| bxz| xwr| zko| jvp| qnn| xji| mpc| uer| big| baf| ads| iem| zab| nsi| xvq| cpu| wtz| etu| dku| mmm| eum| cog| tyu| teu| amq| wll| lpr| toc| sde| shp| omy| jgq| stt| bal| wlv| knw| pod| xjx| ahx| lja| xbp| bhb| hno| rao| yju|