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“I want all those individuals involved to be arrested and prosecuted to the full extent of the law,” she said. StarMoney Business, kostenloser Download. West Haven Mayor Nancy Rossi said in a statement Thursday that she is “sick to my stomach over this alleged theft.” Authorities said he also made cash withdrawals from the company’s bank accounts ranging from $8,000 to $10,000, with some of them coming around the same time as cash “buy-ins” of gambling chips at Mohegan Sun Casino. Federal investigators said he is on administrative leave from that job.Īccording to an arrest warrant prepared by an FBI agent, three deposits totaling more than $45,000 were made into Bernardo’s personal bank account via cash, as well as checks and wire transfers, from Compass’s bank accounts, with each deposit coming only days after Compass received payments from West Haven.ĭiMassa’s arrest came a week after the city’s mayor raised concerns about possible fraudulent spending of the city’s share of federal pandemic funds, and prompted calls from legislative Republicans for greater state oversight of the huge sums of federal money being provided to municipalities.įederal investigators said DiMassa wrote Compass checks to himself ranging from nearly $11,900 to $87,650. His lawyer has declined to comment on the allegations.īernardo is listed on West Haven’s website as a housing specialist for the city’s Community Development Administration. Federal authorities said Compass Investment Group received more than $600,000 in federal COVID-19 relief funds from the city of West Haven for consulting, lobbying and legal services to its health department that were never provided.ĭiMassa has resigned from the legislature, as well as from his position as an aide to the West Haven City Council.