The exhibits flesh out the indictment issued last year regarding the One Door for Education charity, an indictment asserting that Brown, former chief of staff and co-defendant Ronnie Simmons, and Carla Wiley exploited Brown’s membership in Congress to fraudulently solicit and receive hundreds of thousands of dollars of payments on the false pretense they would be used for charity.
Simmons and Wiley are cooperating with prosecutors, and have already struck plea deals; they will be testifying for the state.
Promotional material, social media, donation requests, and meetings and conversations with donors, first by Brown, then by Simmons in a follow-up, are all enumerated in the exhibits.
Money, say the feds, also flowed from Brown’s campaign, “Friends of Corrine Brown,” and her “Florida Delivers Leadership PAC,” to One Door and, “at times,” Brown’s personal account.
Lavish travel, luxury boxes, and events benefiting Brown were funded with One Door money.
Brown also solicited donors, say the feds, with letters signed by Brown, saying that One Door funds went to “youth mentoring, scholarships, and programming.”
Various checks followed, with what prosecutors call “fraudulent misrepresentations and omissions” by Brown and Simmons bringing money into the One Door account.
And the 49 pages document that process in exhaustive detail.
Items to be presented in court next week include a “Summary Chart” of cash withdrawals from the One Door for Education Capital One Account and cash applied to Corrine Brown’s personal accounts.
As well, documentation will be offered of cash going into the personal accounts of Wiley, Simmons, and Shantrel Brown, Corrine’s daughter who already filed a motion not to testify on the grounds she will just plead the Fifth Amendment.
Emails between those parties will also be presented, though the details of those aren’t in the list.
Flyers promoting events benefiting One Door for Education, going back to 2012, will also be presented as evidence of a conspiracy to defraud.
As well, signed letters from Brown will be exhibited, such as a “One Door For Education letter signed by Corrine Brown to Gasper Lazzara seeking sponsorship to send seniors to Presidential Inauguration in Washington, D.C. in January 2013.”
Surveillance video of Simmons making transactions also will be provided, as will financial records for the infamous Beyonce concert sky box that One Door money went toward.
Evidence of Brown schmoozing Jacksonville powerbrokers will abound, such as a “letter on Congressional letterhead to John Baker, dated June 25, 2015, regarding sending students and chaperones to China for an exchange program and seeking contributions to One Door For Education.”
Also submitted for perusal: vacation records for junkets, such as Wiley and Simmons traveling to Miami to stay at the tony Fontainebleu Hotel in 2013.
Jurors will also get to review proof of payment for advertising in “Onyx Magazine,” a vanity-press style publication that often featured Brown and other political allies, from the ostensibly charitable fund.
Copious evidence of ATM withdrawals will be used to buttress the case of ongoing conspiracy — and have no doubt that Ronnie Simmons’ testimony will be central to that.
As well, Fed Ex labels and correspondence from Brown’s Congressional office to Wiley will also be used to make the case for conspiracy.
If the exhibits are a reliable indication, Brown was happy to route contributions to friends, such as a June 2013 reroute of a contribution to Community Rehabilitation Center, the business of current Jacksonville City Councilman Reggie Gaffney, who was a close associate of Brown’s for a long time.
Brown also seemed to urge donors to give to the Congressional Black Caucus Foundation; Don Miller of Orlando made a $22,500 donation in 2014, which is part of the exhibit list.
Big names, such as Florida Democratic Party head Stephen Bittel, were regular donors and correspondents.
Bittel even allowed the use of his private plane at one point.
Brown, according to exhibits, made numerous charitable contributions to CRC, as well as to Bethel Baptist — an influential downtown Jacksonville church.