Case 1:18-cr-10364-DPW Document 53 Filed 09/05/19 Page 1 of 40

UNITED STATES DISTRICT COURT

DISTRICT OF MASSACHUSETTS

UNITED STATES OF AMERICA

Criminal No. 18-10364-DPW

Violations:
JASIEL F. CORREIA, II,
Counts One - Nine: Wire Fraud
(18U.S.C. § 1343)
Defendant
Counts Ten - Thirteen: False Tax Returns
(26 U.S.C. §7206(1))

Counts Fourteen. Sixteen, Eighteen, Twenty,

and Twenty-Two: Extortion Conspiracy
(18U.S.C. § 1951)

Counts Fifteen. Seventeen. Nineteen.

Twenty-One, and Twenty-Three:
Extortion; Aiding and Abetting
(18 U.S.C. §§1951 and 2)

Count Twenty-Four: Bribery

(18 U.S.C. § 666(a)(1)(B))

Forfeiture Allegation:
(18 U.S.C. § 981(a)(1)(C) &
28 U.S.C. § 2461(c))

FIRST SUPERSEDING INDICTMENT

Part I: General Allegations Re: SnoOwl & Tax Fraud

At all times releyant to Counts One through Thirteen of this First Superseding Indictment:

1. SnoOwl was a company conceiyed and founded by JASIEL F. CORREIA, II

("CORREIA") in late 2012 to deyelop an "app" designed to connect local businesses with their

target consumer market. SnoOwl was incorporated in Delaware in December 2014.

2. CORREIA, 27, is the mayor of Fall Riyer, Massachusetts. CORREIA was first

elected in Noyember 2015, and was re-elected by a wide margin to a second two-year term in
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