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 · West Haven paid Compass Investment Group $636,783 from February 2024 through September 2024, officials said. Bernardo is accused of receiving at least $45,000 of those funds, according to officials.
The fall of West Haven
WebCOMPASS INVESTMENT GROUP, LLC is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Domestic Limited Liability Company. Company is located in the register under the national Company number 1375512. The incorporation date of this company is on 27th January 2024 and … 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 … bowelbabe twitter
Federal prosecutors charge two more in West Haven ... - CT Mirror
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 … 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 20, 2024 · DiMassa, 30, formed Compass Investment Group LLC. in January with another individual, who was not named in an arrest affidavit unsealed Tuesday. Records show the entity was paid $636,783 by the city of West Haven, from February through September, for hundreds of hours of various COVID-19-related services, including … bowel backup