The wife of a former Connecticut state representative will spend time in prison for participating in a scheme to steal COVID-19 relief funds from the city of West Haven. West Haven resident Lauren DiMassa, age 38, was sentenced to six…
The wife of a former Connecticut state representative will spend time in prison for participating in a scheme to steal COVID-19 relief funds from the city of West Haven. West Haven resident Lauren DiMassa, age 38, was sentenced to six…
The wife of a former Connecticut state representative will spend time in prison for participating in a scheme to steal COVID-19 relief funds from the city of West Haven. West Haven resident Lauren DiMassa, age 38, was sentenced to six…
West Haven made 16 payments totaling about $147,776 to Lauren DiMassa, who never provided services to the city and the couple "used the proceeds for their own benefit," according to federal authorities.
Financial Asset Managers Charged in $1.2 Billion International Money Laundering Scheme - On July 12, 2022, two financial asset managers from Switzerland and Argentina.