\u2018Where is the Money?\u2019<\/strong><\/h2>\nDespite being a partner in the shell company, Bernardo personally collected just $50K of the embezzled cash. The first time he knew exactly how much had been funneled into Compass Investment was when he read about it in the newspapers, he told the judge at his plea hearing.<\/p>\n
\u201cI had no idea what Mr. DiMassa was doing, how he was getting the money,\u201d Bernardo said, as reported by The Hartford Courant.<\/em> \u201cWhen I heard it was between $50K and $800K, I said, \u2018What is going on here? Where is the money?\u2019<\/p>\n\u201cListen, it is what it is,\u201d Bernardo added. \u201cI want to be held responsible for my part in the crime \u2026 But I didn\u2019t know what the hell was going on.\u201d<\/strong><\/p>\nIn all, DiMassa wrote 13 checks to Compass Investment. Many of these deposits coincided with large withdrawals and subsequent cash buy-ins made at the Mohegan Sun, according to court documents.<\/p>\n
For example, on May 6, 2021, the city issued a check for $85K to Compass for \u201cconsulting services.\u201d Over the next 10 days, DiMassa made six withdrawals in amounts ranging from $8,200 to $9,350. In the same month, he bought $57,600 in chips at the casino.<\/p>\n
COVID Checks for Gambling Buddy<\/strong><\/h2>\nThe former state rep has also pleaded guilty to cutting checks for $432K to companies controlled by John Trasacco, a gambling buddy. This was purportedly for thousands of COVID supplies, such as protective equipment, as well as other services, none of which were provided.<\/p>\n
Trasacco was the only defendant whose case went to trial. He was found guilty of wire fraud in December 2022 and is awaiting sentencing.<\/strong><\/p>\nDiMassa and his wife, Lauren, who has pleaded guilty to handling some of the money, also await sentencing.<\/p>\n","protected":false},"excerpt":{"rendered":"
A former West Haven, Conn. city employee has been sentenced to 13 months in prison for his role in a conspiracy. The incident involves former State Rep. Michael DiMassa stealing more than $1.2 million in federal Covid relief money. Di Massa blew thousands of dollars in stolen funds at Connecticut\u2019s Mohegan Sun Casino, according to […]<\/p>\n","protected":false},"author":36,"featured_media":266282,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[21,61,84511],"tags":[85485,82614,85603,85602],"acf":[],"yoast_head":"\n
Ex-Connecticut Rep's Casino Fraud Scheme Sees First Sentence<\/title>\n \n \n \n \n \n \n \n \n \n \n \n \n \n\t \n\t \n\t \n \n \n \n \n \n\t \n\t \n\t \n