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U.S. DEPARTMENT OF JUSTICE A1 FINANCIAL CRIME HIGH RISK Published 5 Oct 2026 at 12:00 UTC, affecting US

DOJ: Trumbull Man Admits Role in Success Village Apartments Embezzlement Conspiracy

Richard J. Messina of Trumbull pleaded guilty in federal court to participating in an embezzlement conspiracy involving Success Village Apartments, Inc. in Connecticut.

Prepared automatically by complead Research from U.S. Department of Justice, published 5 Oct 2026.

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What happened

Richard J. Messina of Trumbull pleaded guilty in federal court to participating in an embezzlement conspiracy involving Success Village Apartments, Inc. in Connecticut.

Named in this item

2 entities
STATUS NAME ISO PROGRAM IDENTIFIER
Richard J. Messina
Person, accused
Screen this name US — —
Success Village Apartments, Inc.
Organization, victim US — —

What compliance teams should check

  • Review exposure to Success Village Apartments, Inc.
  • Assess internal controls for embezzlement risks
  • Update monitoring for similar embezzlement typologies
FOR COMPLIANCE TEAMS

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FROM THE NOTICE RICHARD J. MESSINA, 54, of Trumbull, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to an offense stemming from his participation in an embezzlement conspiracy involving Success Village Apartments, Inc., located in Bridgeport and Stratford. U.S. Department of Justice, 5 Oct 2026, 12:00 UTC, justice.gov

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Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

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