Latest Breaking News On - David cabeceiras - Page 2 : comparemela.com
Bernier s involvement in SnoOwl
Bernier’s testimony was critical to Assistant U.S. Attorneys Zachary Hafer’s and David Tobin’s case against Correia, who was convicted of 21 out of 24 counts of tax fraud, wire fraud and extortion.
A tax attorney who recently opened a new firm, Rampart Law Group, in the city, was Correia’s former business partner and chief operating officer in the app company SnoOwl.
The app company, founded by Correia after he left college, was the source of 14 of the counts against Correia, who was accused and convicted of bilking investors out of more than $231,000 of the $358,000 they sunk into the company. Instead of using the money to develop SnoOwl s technology, Correia funded his own “lavish lifestyle.”
Joc-goode
David-cabeceiras
Anick-bernier
Douglas-woodlock
Gen-andrade
Jasiel-correia
Kevin-reddington
Tony-costa
Zachary-hafer
Sam-sutter
David-tobin
David-sullivan
The verdict with regard to each count is as follows:
Count A: Wire Fraud. Processing Dr. David Cabeceiras’ $6,000 check to SnoOwl. GUILTY
Count B: Wire Fraud. Email Correia to Mark Eisenberg with business plan. GUILTY
Count C: Wire Fraud. Email Correia to Eisenberg with equity stake agreement. GUILTY
Count D: Wire Fraud. Processing Eisenberg’s $25,000 investment check. GUILTY
Count E: Wire Fraud. Processing Victor Martinez’s $25,000 investment check. GUILTY
Count F: Wire Fraud. Email from Correia to Martinez regarding signed investor agreement. GUILTY Count G: Wire Fraud.
Count G: Processing Steven Millier’s $20,000 investment check. GUILTY
Count H: Wire Fraud. Processing another Cabeceiras $5,000 investment check. GUILTY
Boston
Massachusetts
United-states
Fall-river
Monica-sousa
Fred-silva
David-cabeceiras
Nate-mendell
Charles-saliby
Tony-costa
Josephr-bonavolonta
Brian-bairos
vimarsana © 2020. All Rights Reserved.