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Compass investment group west haven ct

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 https://rimguardexpress.com

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

CT Rep. Michael DiMassa resigns from the ... - Connecticut Public

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

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Compass investment group west haven ct

Former city employee for West Haven sentenced to prison for …

WebOct 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 … WebOct 20, 2024 · Beginning in February, federal prosecutors said Compass Investment Group LLC fraudulently billed the City of West Haven and its “COVID-19 Grant …

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 ... 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 …

WebChances are, no matter what your situation or budget, we can find a plan that works for you. Come by our office or we can come to you. Call today to schedule your free personal … WebFeb 19, 2024 · WEST HAVEN, CT — Two more people have been arrested in connection with the fraud case involving former Democratic State Rep. Michael DiMassa and the …

WebNov 4, 2024 · Published: 10:58 AM EDT November 4, 2024. Updated: 7:09 PM EDT November 4, 2024. WEST HAVEN, Conn. — Another West Haven city employee has been arrested on federal charges on Thursday, officials ... WebOct 21, 2024 · Federal prosecutors allege that DiMassa formed an entity called Compass Investment Group LLC, and used the company to fraudulently steal COVID-19 relief funds from the City of West Haven.

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 ... guitar string size chartWebDec 2, 2024 · 64 Center Street, West Haven, CT 06516 is a multi-family home not currently listed. This is a 3-bed, 3-bath, 1,728 sqft property. guitar string sliding off neckWebCOMPASS 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 … guitar strings low to highWebJun 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 … guitar string scarWebMar 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. guitar strings for taylor acousticWebNov 4, 2024 · This review revealed that from February 12, 2024 through April 30, 2024, seven checks that were made payable to Compass Investment Group, LLC from the City of West Haven and were … guitar strings for beginners acousticWebOct 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 ... guitar strings in order from top to bottom