Judge says he’ll toss some of ex-mayor’s fraud convictions
A federal judge on Monday said he planned to toss several convictions against the Massachusetts mayor elected at just 23 years old who was found guilty by jurors of bilking investors and extorting hundreds of thousands of dollars from marijuana businesses.
U.S. District Judge Douglas Woodlock said he intended to overturn eight counts of the jury’s guilty verdict against ex-Fall River Mayor Jasiel Correia that the judge said prosecutors failed to prove during trial.
Corriea, who maintains he is innocent, would remain convicted of multiple counts of wire fraud, extortion conspiracy and extortion, but the trimming of his convictions will undoubtedly impact the punishment he receives.
Correia, now 29, was expected to be sentenced on Monday, but the judge said he was unpersuaded that there was enough evidence to back up several fraud counts against him stemming from allegations that Correia misused money he got from investors who backed his smartphone app called “SnoOwl” on lavish purchases for himself and his then-girlfriend.
The judge said he believed prosecutors failed to prove six wire fraud counts by showing that wires — or electronic communications — were used to process the checks Correia got from the investors. The judge also said that prosecutors failed to prove two counts of filing false tax returns.
Correia is now expected to be sentenced on Tuesday.
Before the judge made his comments on Monday, prosecutors had asked for 11 years in prison, pointing to what they described as Correia’s continued defiance. His lawyers had asked for three years behind bars.
“This case evokes the legend of Icarus. Mr. Correia flew early, high, and fast. The verdict points to a hubristic loss of moral compass and, now, a crash into the sea. But Mr. Correia’s story need not end there,” Correia’s defense attorneys wrote in court papers.
The charges against Correia in 2018 marked a stunning collapse for the politician who was elected on a promise to rejuvenate the struggling mill city and was once seen as a rising Democratic star.
Prosecutors alleged that Correia looted a bank account of funds investors gave him for his smartphone app to buy things for himself and shower his girlfriend in expensive gifts. Prosecutors said he spent investor funds on dinners at high-end restaurants, luxury hotels, casino trips and such lavish items as a Mercedes, a helicopter tour of Newport, Rhode Island, and a $700 pair of Christian Louboutin shoes.
Throughout his trial, prosecutors depicted him as a greedy liar who misled those who pumped money into his app the same way they say he deceived voters to get elected by portraying himself as a successful entrepreneur. Investors told jurors that they had been impressed with Correia and trusted him to use their cash to build up the business and make them more money.
After becoming mayor in 2016, prosecutors say Correia began soliciting bribes from marijuana vendors in exchange for letters of approval from the city they needed in order to get a license. During the trial, prosecutors had one vendor use fake money to show jurors how he said he stuffed $75,000 in cash in a metal box clipboard before handing it to Correia in the mayor’s city-issued vehicle.
Correia was found guilty in May of extortion, extortion conspiracy, wire fraud and filing false tax returns after 23 hours of jury deliberations over four days. The jury acquitted him on three counts, including accusations that he forced his chief of staff to give him half of her salary in order to keep her city job.
For months after his arrest, Correia resisted calls to leave office and survived a bizarre election in March 2019 during which he was recalled by voters and reelected the same night. But after federal agents arrested him a second time — this time for the extortion scheme — he agreed in October 2019 to take a leave of absence. He was ousted by voters the next month.