Published 3 years ago

Stamford developer in alleged COVID-19 loan scheme released on $450,000 bond

Summary by StamfordAdvocate

Moustapha Diakhate, 45, faces federal charges of bank and wire fraud under the allegations. He has remained in custody since May 7, when he was arrested at his home in Stamford.

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StamfordAdvocate

Stamford developer in alleged COVID-19 loan scheme released on $450,000 bond

Moustapha Diakhate, 45, faces federal charges of bank and wire fraud under the allegations. He has remained in custody since May 7, when he was arrested at his home in Stamford.

3 years ago

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