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Former employee of company that owned Dunkin franchises in Massachusetts will have $1 million in stolen cash seized by government
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
Former employee of company that owned Dunkin franchises in Massachusetts will have $1 million in stolen cash seized by government
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
BOSTON Within a short time of receiving several hundred thousand dollars from investors for his start-up app company SnoOwl, Jasiel Correia II spent more than half the money on travel, entertainment, luxury items and paying off personal debt.
Correia then attempted to hide those personal expenditures as business expenditures on his tax returns. He also hid from the IRS the fact that SnoOwl, a partnership, even existed, according to testimony Friday.
That was the gist of the government’s case on Friday against the former Fall River mayor, with the majority of the day’s testimony from IRS criminal investigator Sandi Lemanski, of the agency’s public corruption unit. Lemanski testified that over the course of three years, investors gave Correia a total of $358,190, but he wasted little time spending the money on personal use.
Ex-girlfriend testifies about former Fall River mayor’s high-spending ways Shelley Murphy © Jessica Rinaldi/Globe Staff Former Fall River mayor Jasiel Corriea walked away from the John Joseph Moakley Federal Courthouse on Thursday.
Former Fall River mayor Jasiel F. Correia II showered her with gifts, his former girlfriend testified Thursday, from $700 Christian Louboutin high heels to Tiffany jewelry and a Kate Spade handbag. He flew across the country for a day trip to celebrate the Fourth of July with her, rented a helicopter to show her Newport, R.I, and spent $949 for a night at the Willard InterContinental in Washington, D.C.
Five Investors testify in Jasiel Correia s corruption trial
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