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Jasiel Correia guilty of fraud, conspiracy, extortion


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   ....

United States , Fall River , Monica Sousa , Fred Silva , David Cabeceiras , Nate Mendell , Charles Saliby , Tony Costa , Josephr Bonavolonta , Brian Bairos , Cathy Ann Viveiros , Chris Carreiro , Joc Goode , Linda Murphy , Nathaniel Mendell , Mark Eisenberg , Pat Todd , Natalie Cleveland , David Cabeceira , Kenneth Benton , Jasiel Corriea , Sarah Delair , Abdulla Nasser Almutairi Reddington , Collin Dias , Jonathan Carreiro , Douglas Woodlock ,

Jasiel Correia trial: Defense rests after 3 witnesses; IRS agent showed how Andrade paid her former boss


Jasiel Correia trial: Defense rests after 3 witnesses; IRS agent showed how Andrade paid her former boss
Dan Medeiros, Jo C. Goode, Linda Murphy and Lynne Sullivan, The Herald News
© Marc Vasconcellos/The Enterprise
Former Fall River Mayor Jasiel Correia, left, arrives at John Joseph Moakley federal couthouse with his attorney Kevin Reddington, Tuesday, April 20, 2021 in Boston. Correia s trial on twenty four charges of fraud, extortion and corruption is set to begin.
BOSTON The prosecution and defense rested in the 24-count federal fraud, extortion and bribery case of Jasiel Correia II on Thursday. Now the fate of the former Fall River mayor will be in the hands of a 14-member jury on Monday after closing arguments from both sides. ....

New York , United States , Fall River , Mark Levin , Fred Silva , Chris Parayno , Charles Saliby , Tony Costa , Boch Toyota , Chris Carreiro , Marc Vasconcellos , Josh Harding , Mark Eisenberg , Matt Pichette , John Joseph Moakley , Natalie Cleveland , Christopher Harkins , Sarah Hartry , Johnnie Cochran , Terrence Charest , Brian Barros , Jonathan Carreiro , Carolyn Meckbach , Gen Andrade , Jasiel Correia , Sandra Lemanski ,