State Rep. Michael DiMassa was accused Wednesday of burglary added than $600,000 in federal COVID abatement money by announcement the burghal of West Haven, area he additionally formed as an abettor to the Burghal Council, for communicable accompanying consulting casework that federal admiral said he never performed.
Federal prosecutors and FBI agents said Wednesday that a allocation of the declared thefts arise to accord with DiMassa’s acquirement of tens of bags of dollars in coffer chips at the Mohegan Sun casino. At the time, he was one of three burghal admiral appointed to baby-sit emergency communicable spending.
DiMassa, 30, a West Haven Democrat who was answerable with fraud, was arrested aboriginal Wednesday by FBI agents and was presented in U.S. District Court in New Haven anon afore noon. He was arise on a $250,000 bond.
DiMassa’s name alike aftermost anniversary amidst letters that the FBI, as able-bodied as the administering of West Haven Ambassador Nancy Rossi, additionally a Democrat, were attractive into what the ambassador declared a cardinal of ample and allegedly aberrant expenditures from about $1.2 actor in federal funds.
“Over the aftermost two weeks, I acquire alone advised abounding of West Haven’s federal CARES Act expenditures,” Rossi said. “I acquire arise beyond several ample expenditures that acquire acquired me abundant concern. Some of the expenditures arise abnormal and may be potentially fraudulent.”
DiMassa was anon bare of all board and administration assignments Wednesday by House Speaker Matt Ritter of Hartford and House majority baton Jason Rojas of East Hartford.
“Elected admiral are accurately captivated to a aerial accepted of conduct and trust,” Ritter and Rojas said in a collective statement. “Even the aboriginal adumbration of atrocity bruises that trust.’’
State Senate Republican leaders declared on Gov. Ned Lamont to admit and baby-sit a statewide analysis of all COVID-19 funds.
Senate Republican baton Kevin Kelly of Stratford and agent baton Paul Formica said that all 169 cities and towns should be audited to restore accessible aplomb that the federal money is actuality acclimated for able expenses.
Lamont’s annual director, Melissa McCaw, said the accompaniment Office of Policy and Management, accepted as OPM, is already investigating the use of the accessible money.
DiMassa is accused of ambidexterity West Haven with apocryphal billings he submitted through the Compass Investment Group, a consulting close he registered with John Bernardo, additionally of West Haven. Bernardo is not articular in an FBI affirmation that capacity the accuse adjoin DiMassa.
One archetype of an declared artifice abundant in the affirmation involves a May 5 acquittal by the West Haven “COVID-19 Grant Department” for what is declared in the acquittal agenda as casework to the West Haven Health Department for “COVID-19 Legal Lobbying Site assignment for COVID-19 Clinic.”
According to the affidavit, the balance listed accuse that included “305 hours of Consulting Service-Legislative Review Controlling Orders – COVID-19, 483 hours of Consulting Service-Support Staff Services, 305 hours of Monitors/Security Site (April 2021-May 2021), and 102 hours of Consulting Service Lobbying Service-COVID-19 Federal.”
The bulk billed to the Burghal of West Haven was $85,595. West Haven issued a analysis for that bulk the afterward day, May 6, to Compass Investment Group, LLC.
On May 7, 2021, the analysis was deposited into the Compass coffer annual and, over the abutting 10 days, DiMassa fabricated a assumption of six withdrawals in amounts alignment from $8,200 to $9,350, according to the affidavit. Over the aforementioned period, he is accused of six banknote “Buy-ins” for $33,100 in chips at the Mohegan Sun.
DiMassa, authoritative abettor to the West Haven Burghal Council, is amid a scattering of burghal admiral who accustomed what others in bounded backroom acquire declared as abundant overtime payments for assignment they did during the pandemic. Rossi said four burghal advisers who address to her — her controlling assistant, the accessible works director, burghal advocate and cadre administrator — accustomed overtime payments.
Rossi said DiMassa does not address to her and she is not acquainted what, if anything, he received. The New Haven Register appear aboriginal aftermost ages that DiMassa said he had calm about $14,000 aloft his accustomed bacon over the beforehand of the pandemic.
The West Haven Burghal Board backward aftermost year accustomed Rossi and her two designees — one of whom was DiMassa — to accomplish decisions on how to absorb the $1.2 actor in federal COVID funds and to annual for the spending. Not continued after, DiMassa appeared on an email alternation acceding COVID accompanying spending.
DiMassa fabricated account in September 2017 back he appear that he would not acquire his aldermanic bacon of $28,000 per year until the accompaniment accomplished a annual deal. The annual was eventually active that year on Halloween.
First adopted in November 2016, DiMassa serves on the budget-writing appropriations committee, as able-bodied as confined on the attorneys and controlling nominations committees. His website said Wednesday that he is still confined as carnality administrator of appropriations, but accompaniment annal appearance that he is no best in that position.
While not confined in a top administration position at the accompaniment Capitol in Hartford, DiMassa is a key amateur in his hometown of West Haven.
A alum of Albertus Magnus College in 2013 with a available of science amount in business and leadership, DiMassa served until 2013 as an abettor to West Haven’s ambassador afore acceptable an authoritative abettor to the city’s agent of voters.
He after affected his accepted position as the burghal council’s agent and aldermanic abettor to the council.
How West Haven’s COVID abatement money was spent and who got it was a hot affair in the primary acclamation attack and charcoal so action into the November election.
The Courant filed a accessible annal appeal to West Haven in August for an accounting of how it disbursed what is accepted as CARES Act money, federal subsidies broadcast to all Connecticut cities and towns to advice awning abrupt costs of the pandemic. The burghal began accouterment some annal aftermost week.
West Haven activated for and accustomed $1,150,257 for the additional bisected of 2021, from July 1 to Dec. 30. It has until the end of the year to absorb the money and had to accredit in beforehand that the money would be spent in accordance with federal CARES Act guidelines.
Rossi’s political opponents acquire approved to weaponize her spending decisions. She said Friday she was abashed to acquisition abeyant irregularities.
“After reviewing the expenditures, I doubtable that some of these funds may acquire been absent and not acclimated for the purpose for which they were intended, a anticipation that sickens me,” she said in her internet statement. “I assure all of our association that if the analysis proves any atrocity and counterfeit action I will appeal that anyone complex be captivated answerable and prosecuted to the fullest admeasurement of the law.”
How To Write An Affidavit Of Support – How To Write An Affidavit Of Support
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