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Feds say Florida woman stole Massachusetts resident's ID to apply for $102K COVID pandemic loan, then spent it on private flight to California, luxury hotels, ATMs transactions


Feds say Florida woman stole Massachusetts resident’s ID to apply for $102K COVID pandemic loan, then spent it on private flight to California, luxury hotels, ATM transactions
MassLive.com
1 hr ago
© The Republican Staff
The John Joseph Moakley United States Courthouse.
Federal authorities said a Florida woman stole a Massachusetts resident’s ID to apply for a coronavirus pandemic-related loan worth more than $100,00 and spent the funds on a private flight to California as well as luxury hotel stays.
Danielle Miller, a 31-year-old Miami woman, was arrested Tuesday in connection with the scheme involving filing fraudulent pandemic-related loans and using the money on personal expenses, the U.S. Attorney’s Office said in a statement. She was charged with wire fraud and will appear in U.S. District Court in Miami on Wednesday. The woman will make an appearance in Boston federal court at a later date. ....

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Live updates from the trial of former Fall River Mayor Jasiel Correia


BOSTON On day six of testimony in the federal criminal case against former Fall River mayor Jasiel Correia II, there were tales of a pay-to-play atmosphere in the city’s burgeoning legalized marijuana business.
I heard it was expensive to get into Fall River, said David Brayton, a former principal in the first marijuana company that Correia allegedly extorted.
Brayton testified that he paid $100,000 of an agreed-upon $250,000 bribe to obtain a letter of non-opposition from Correia in July 2016 to open his marijuana business, Xiphias Wellness. He is listed in the 24-count superseding indictment as “Marijuana vendor #1.”
Brayton, a Little Compton native, testified he was the money man for Xiphias Wellness and that “it became a struggle” trying to get a meeting with the Correia administration to obtain a letter of non-opposition. The letter is just one step of the process through which a business is licensed to sell marijuana in Massachusetts. ....

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