Corrine Brown : Ex US Rep. Gets 5 Yrs Prison For Mail, Wire, Tax Fraud

by Bamidele Ogunberu Posted on December 4th, 2017

Jacksonville, Florida, USA : Former US Congresswoman Corrine Brown (Democratic, Florida), was sentenced by Judge Tim Corrigan on Monday to five years in federal prison – for mail, wire and tax fraud involving a sham charity – during a short hearing at the U.S. federal courthouse in downtown Jacksonville.

Judge Tim Corrigan issued the sentence for Brown to serve 60 months, about 5 years, in federal prison after she was found guilty on 18 counts of corruption.

Brown, who was emotional following the lengthy sentencing, is also required to pay $62,650.99 in restitution to the IRS. She must also pay a portion of $452,515.87 in restitution to others.

All three defendants will be able to voluntarily surrender to prison sometime after Jan. 8, 2018, Corrigan said. All three defendants will be required to turn over passports.

Corrigan described the sentencings as a “sad chapter and there’s no other way to say it.”

The former congresswoman’s defense attorney, James Smith, had been trying to convince the judge to sentence Brown to community service and probation.

Co-conspirators Carla Wiley and Ronnie Simmons also were sentenced Monday at the federal courthouse.

The judge sentenced Carla Wiley, who ran the phony nonprofit organization called One Door for Education, to serve 21 months (one year and nine months) in federal prison for her role in the fraud scheme. She received the least amount of time out of the three defendants involved. She will serve three years of supervised release. She owes $425,515.87 in restitution which is about $250 a month. She must turn in her passport by December 11 so she cannot leave the country. Judge Corrigan called this time in Wiley’s life a, “sad chapter and there’s no other way to say it.”

Judge Corrigan issued a tougher sentence for Ronnie Simmons, Brown’s former chief of staff. He has been sentenced to four years, 48 months, in federal prison. He will owe $91,621.38 in restitution.

They both have a week to appeal and will have to turn in their passports with one week.

The FBI released a statement regarding the sentencing of Wiley, Simmons and Brown.

“It is incredibly disappointing that an elected official, who took an oath year after year to serve others, would exploit the needs of children and abuse the charitable hearts of constituents to advance her own personal and political agendas, and deliver them with virtually nothing. I am proud of the exceptional work of the special agents, analysts and support personnel who spent countless hours following the money trail in this case. Their work is some of the most complex, tedious, and significant work we do for the American public. It is an exceptionally difficult task, but rooting out public corruption is a priority for which the FBI will continue to dedicate the resources necessary to investigate, because the impact on everyday people is real. We thank our law enforcement partners at the IRS-CI and U.S. Attorney’s Office for their efforts to hold Brown and her associates accountable for their inexcusable actions.”

The Initial Trial

There are a lot of moving parts in the case against Corrine Brown and her co-conspirators.

Carla Wiley first became involved in the fraud scheme when she started dating Ronnie Simmons.

She was president of a charity called One Door for Education, which was never actually registered as a 501(c)(3).

The fake charity received more than $800,000 in four years, with about only $1,200 of it actually going to scholarships for students. That money is now gone.

Simmons was dating Wiley when he told her he needed a nonprofit to financially back a reception for congresswoman Brown in 2012. Wiley offered One Door for Education as an option for that reception.

The charity claimed to give scholarships to poor and underprivileged children seeking the become teachers.

During the initial trial earlier this year, Brown’s defense attorney, James Smith, described her as a hardworking congresswoman who was dedicated to her constituents.

Lead prosecutor A. Tysen Duva argued during the trial that Ronnie Simmons worked under Brown and did her bidding by taking out $800 a day from the One Door for Education bank account and depositing it into Brown’s personal bank account. He did this numerous times, according to Duva and evidence released earlier this month.

The fake charity was essentially used as a slush fund for Corrine Brown’s travels, expenses and shopping, according to the prosecutors.

She used the money put in her bank account to go to Nassau, Bahamas with her daughter, fly to Beverly Hills and shop along Rodeo Drive, and attend a Beyoncé concert, according to court documents and previous reports by First Coast News.

The prosecutors also argued that Brown committed wire fraud, mail fraud and stole money from the government after she lied on tax documents.

Brown had friends in high places, such as former CSX CEO Mike Ward. She would ask them for donation to Open Door for Education and many of them gladly donated, according to previous reports and prosecutor testimony.

Ward, for instance, contributed $35,000 to One Door for Education after learning that the money would go toward providing students with iPads for learning.

Prosecutors also argued that Brown lied about and inflated what she gave in tithes to various churches. The churches came forward in the trial and said the donations claimed to be given by Brown did not match their records, to which Brown said she sometimes gave anonymous donations.

Other legitimate scholarship organizations came forward and said they had never received funds from Brown’s charity.

Meanwhile, Brown’s tax returns claimed she contributed as much as $30,000 – 20 percent to a third of her income, to various charities.

Prosecutors also claimed that without the cash deposits that Ronnie Simmons made to her bank account, she would have overdrawn her account numerous times during 2012 to 2015.

When Brown took the stand, she denied any wrongdoing on her part and said she trusted the wrong people and said they were behind the unlawful acts.

She cried multiple times on the stand and said she was not to blame for what had happened, according to previous reports.

Overall, the prosecution argued that $330,000 of the money garnered through One Door for Education was used for events receptions surrounding the congresswoman. Meanwhile, $70,000 of that money went to cash in the congresswoman’s pocket. Carla Wiley pocked more than $100,000, while Simmons is accused of pocketing thousands of thousands of dollars for himself.

The prison sentence marks the coup de grâce for Brown’s political career, which at one time was lauded for its historic, trailblazing achievement. When she won election to the House in 1992, Brown became one of the first three African-American lawmakers from Florida to be elected to Congress since Reconstruction.

Brown, 71, went on to serve 12 terms in the House until she lost last year’s election under the cloud of her indictment.

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Bamidele Ogunberu

Bamidele Ogunberu

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