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Jasiel Correia could still owe SnoOwl investors $300K

Jasiel Correia could still owe SnoOwl investors $300K
heraldnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heraldnews.com Daily Mail and Mail on Sunday newspapers.

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Jasiel Correia sentencing: Live updates, acquittal, prison for ex-mayor

Jasiel Correia sentencing: Live updates, acquittal, prison for ex-mayor
heraldnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heraldnews.com Daily Mail and Mail on Sunday newspapers.

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Jasiel Correia prison sentencing: Everything you need to know

Jasiel Correia prison sentencing: Everything you need to know
heraldnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heraldnews.com Daily Mail and Mail on Sunday newspapers.

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Bernier, witness in trial of ex-Fall River Mayor Correia, speaks out

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.” ....

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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   ....

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