FALL RIVER – Congressman Joe Kennedy III (D-MA 4th District) has advised in on the arrest of Fall River Ambassador Jasiel Correia by federal authorities on Thursday morning.
A 13-count allegation accuse the Democratic two-term ambassador of Fall River with wire artifice and filing apocryphal tax returns.
“These are austere accuse for which the Ambassador charge answer. This is a difficult day for the Burghal of Fall River,” Congressman Kennedy told CapeCod.com.
Kennedy’s aldermanic commune extends to Fall River.
U.S. advocate for Massachusetts Andrew Lelling appear in a Thursday columnist appointment that Correia was arrested and answerable with ambidexterity investors and application funds to pay for political campaigns and a “lavish lifestyle.”
The allegation claims that Correia founded SnoOwl, a aggregation that was developing an app to advice businesses affix with ambition consumers, in 2012. Correia began to perpetrate a arrangement to bamboozle SnoOwl investors by “making apocryphal representations and breach a cogent allocation of the investors’ funds to himself.”
From 2013-2015, Prosecutors say Correia blanket at atomic $231,447 from the seven SnoOwl investors.
The allegation says Correia acclimated the money to acquirement affluence items like designer-brand accouterment and adornment account bags of dollars, to pay for claimed biking and entertainment, to pay accomplish payments appear his apprentice accommodation debt, and to accomplish accommodating donations in his own name.
“Correia did all of this mostly by application a aggregation debit agenda and a claimed acclaim card. Meanwhile, according to the indictment, Correia bamboozled his investors of SnoOwl on an advancing basis. He reassured with affected updates as to SnoOwl’s advance and banking records, but banned to appearance anyone banking records, like coffer statements, that would accept appear his expenditures,” Lelling declared during the Thursday columnist conference. “At the aforementioned time, he did little to accumulate SnoOwl a applicable business, and as SnoOwl floundered, Correia appear his antagonism as Ambassador of Fall River. During the acclamation he alike accustomed the administration of SnoOwl as one of his primary abilities to be mayor.”
Lelling added that Correia additionally attempted awning up his crimes back he abstruse of the analysis into SnoOWl.
“During the bounce of 2017, while Correia was the Ambassador of Fall River, he abstruse that SnoOwl was the accountable of a federal bent analysis and took accomplish to adumbrate his scheme,” declared Lelling.
Correia was aboriginal adopted as a burghal agent in 2013, again was adopted ambassador in 2015, authoritative him the youngest ambassador in the city’s history.
By TIM DUNN, CapeCod.com News Center
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