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Compass investment group west haven ct

WebNov 4, 2024 · The complaint says Bernardo and one time fellow former West Haven employee Michael DiMassa are principals of Compass Investment Group. Authorities … WebMar 22, 2024 · Between February 2024 and September 2024, the City of West Haven paid Compass Investment Group more than $636,000 and federal officials said Bernardo …

West Haven Council Aide Resigns Amid Pandemic Funds …

WebJun 14, 2024 · The two men partnered in January 2024 to form Compass Investment Group LLC, the alleged shell company, and federal prosecutors said both men were … software to edit windows 10 screen colors https://jpsolutionstx.com

COMPASS INVESTMENT GROUP, LLC Connecticut …

WebJun 15, 2024 · The guilty plea came more than seven months after federal authorities arrested Bernardo and accused him of helping to form a shell company that submitted more than $636,000 in fraudulent invoices to the local government in West Haven, a city of roughly 55,000 people. Bernardo, who previously worked for West Haven as a housing … WebNov 4, 2024 · In the arrest affidavit, prosecutors detailed several invoiced voucher payments for COVID-19 consulting services from West Haven to Compass Investment Group totaling tens of thousands of dollars. WebOct 25, 2024 · FBI agents arrested DiMassa on Oct. 20 after they obtained financial records from West Haven’s finance department that showed DiMassa funneled federal money to his limited liability company, which operated under the name Compass Investment Group. software to edit mp4

Former West Haven employee John Bernardo pleads …

Category:Ex-West Haven City Hall Worker Sentenced In Fraud Scheme: Feds

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Compass investment group west haven ct

Michael DiMassa

WebOct 31, 2024 · The citizens of West Haven and all of Connecticut deserve honest government," said Lamont on Monday. ... a Democrat, and another unnamed person formed Compass Investment Group, LLC in January 2024 ... WebDec 31, 2024 · Compass Diversified (NYSE: CODI) is a publicly-traded holding company that provides shareholders with unique access to niche middle-market businesses – an …

Compass investment group west haven ct

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WebMar 22, 2024 · WEST HAVEN, CT (WFSB) – A former city employee for West Haven was sentenced to prison Wednesday for stealing COVID-19 funds. ... Bernardo formed Compass Investment Group, LLC with DiMassa in ... WebOct 21, 2024 · The 30-year-old is free on a quarter-million dollar bond, charged with wire fraud in an alleged scheme to defraud his hometown of West Haven out of more than $600,000 in COVID relief CARES ACT money.

WebOct 20, 2024 · The Democrat was elected to represent West Haven in 2016. ... CT » 43° Hartford, CT » ... officials allege DiMassa and another unnamed person formed Compass Investment Group, LLC in January ... WebNov 1, 2024 · Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing and Urban Development, announced that …

WebMar 23, 2024 · Between February 2024 and September 2024, the City of West Haven paid Compass Investment Group more than $636,000 and federal officials said Bernardo received a portion of these funds. WebBrowse Jeep Compass vehicles in Cromwell, CT for sale on Cars.com, with prices under $30,000. Research, browse, save, and share from 89 Compass models in Cromwell, CT.

WebOct 25, 2024 · FBI agents arrested DiMassa on Oct. 20 after they obtained financial records from West Haven’s finance department that showed DiMassa funneled federal money to …

WebOct 21, 2024 · Federal officials said DiMassa and another individual formed Compass Investment Group, LLC in January. A month later, the company billed the City of West … software to edit audio tracksWebNov 28, 2024 · Andy Brown / CT Mirror. Michael DiMassa, a former state Democratic lawmaker, took the stand in federal court in Hartford on Monday, where he testified about … slow oven cooked ham recipeWebNov 29, 2024 · They spent several hours questioning DiMassa about the $636,000 that went to Compass Investment Group LLC, a shell company that he and John Bernardo, another city employee, set up in order to ... software to embed isrc codesWebOct 26, 2024 · According to a statement from federal officials obtained by the Stamford Advocate, DiMassa and another unnamed individual founded a consulting firm called Compass Investment Group, LLC in January. That company then billed the city of West Haven and its ‘COVID-19 Grant Department’ for consulting services that were never … software to eliminate toner chipsWebMichael DiMassa was a rising star in West Haven and Connecticut state government until he was charged with wire fraud after an FBI investigation documented more than $600,000 in COVID-19 pandemic ... software to edit sound filesWebJan 27, 2024 · COMPASS INVESTMENT GROUP, LLC. COMPASS INVESTMENT GROUP, LLC is a Connecticut Domestic LLC filed on January 27, 2024. The company's … software to edit png filesWebMar 22, 2024 · Beginning in February 2024, Compass Investment Group LLC fraudulently billed the City of West Haven and its ‘COVID-19 Grant Department’ for consulting … slow oven cooked pork ribs