Norwich Commercial Group d/b/a Norcom Mortgage sued former employees Thomas Quintalino and David Cooper and their company ANA Marketing for fraud and breach of contract on Wednesday in Connecticut District Court. The suit, filed by Locke Lord, accuses the employees of siphoning money from Norcom by submitting fraudulent invoices for marketing services on behalf of ANA without disclosing their ownership interest in the company. According to the complaint, the employees used the money for car payments and other personal expenses. Counsel have not yet appeared for the defendants. The case is 3:23-cv-00609, Norwich Commercial Group Inc. v. Quintalino et al.
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