Trumbull man pleads guilty in Success Village Apartments embezzlement conspiracy
Richard J. Messina, a plumbing contractor, admitted taking part in a scheme in which inflated and fraudulent invoices were submitted to the Bridgeport-Stratford housing cooperative, federal prosecutors said.
A Trumbull plumbing contractor pleaded guilty Monday in federal court in Hartford to his role in a conspiracy to embezzle money from Success Village Apartments, a residential cooperative in Bridgeport and Stratford, according to the U.S. attorney's office for the District of Connecticut.
Richard J. Messina, 54, pleaded guilty before U.S. District Judge Vernon D. Oliver to one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison.
Success Village has 924 homes in 96 buildings. Messina and Carmine Gentile own Umbrella Mechanical LLC, a New Jersey-registered company, and Messina owns RJM Mechanical, a Connecticut company. Umbrella began doing plumbing work for the cooperative in about June 2022, including on the pipes and boilers that supplied residents with heat and hot water, and RJM began similar work in about July 2024, prosecutors said. The cooperative's general manager, Charles Pitcher, referred Messina and Umbrella to the cooperative.
From about June 2022 to September 2024, prosecutors said, vendors including the two companies submitted invoices to the cooperative for work that was never done or at inflated prices, with some amounts chosen by Pitcher and a second person not named in court papers. In exchange for the work, Umbrella and RJM agreed to pass about 20 percent of their payments back to Pitcher and that person, prosecutors said.
The cooperative paid Umbrella about $2,631,769.71 and RJM about $99,414.11 during the scheme, and $546,000 of that went to Pitcher and the second person, according to prosecutors.
Under his plea agreement, Messina agreed to forfeit at least $750,000 and pay at least $1.5 million in restitution. He is free on a $100,000 bond pending sentencing.
Gentile and Pitcher have pleaded guilty and are awaiting sentencing.
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