Case 1:18-cr DPW Document 1 Filed 10/04/18 Page 1 of 20 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

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1 Case 1:18-cr DPW Document 1 Filed 10/04/18 Page 1 of 20 UNITED STATES OF AMERICA ) UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CriminalNo. \6cv (03.U^ ) V. ) ) 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)) ) ) Forfeiture Allegation: ) 18 U.S.C. 981(a)(1)(C); ) 28 U.S.C. 2461(c) SEALED INDICTMENT General Allegations At all times relevant to this Indictment: 1. SnoOwI was a company conceived and founded by JASIEL F. CORREIA, II ("CORREIA") in late 2012 to develop an "app" designed to connect local businesses with their target consumer market. SnoOwl was incorporated in Delaware in December CORREIA, 26, is the mayor of Fall River, Massachusetts. CORREIA was first elected in November 2015, and was re-elected by a wide margin to a second two-year term in November Prior to his election as mayor, CORREIA was a one-term Fall River City Councilor between 2014 and In or about January 2013, CORREIA began seeking investors who were willing to provide investment money for SnoOwl in return for equity in the company. To induce their investments, CORREIA represented to the SnoOwl investors that: (i) he was a successful tech entrepreneur who previously sold another app, Findit Networks, for a large profit; (ii) their

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21 %JS 45 (5/97) - (Revised U.S.D.C. MA 3/25/2011) Criminal Case Cover Sheet Ixey U.S. District Court - District of Massachiise Case 1:18-cr DPW Document 1-1 Filed 10/04/18 Page 1 of 2 Place of Offense: Category No. JL Investigating Agency FBl/IRS/HUD-OIG City Fail River Related Case Information: County Bristol Superseding Ind./ Inf. Same Defendant Magistrate Judge Case Number Search Warrant Case Number R 20/R 40 from District of Case No. New Defendant Defendant Information: Defendant Name Jasiel P. Correia. II Juvenile: Yes No Is this person an attorney and/or amember ofany state/federal bar: Yes [/] No Alias Name Address rcitv&statej Fall River, MA Birth date (Yr only): SSN (last4#): ^^29 Sex Race: Hispanic Nationality: U.S. Defense Counsel if known: Mark Berthiaume Address One International Place, Suite 2000 Bar Number U.S. Attorney Information: Boston, MA AUSA Zachaiy R. Hafer BarNumber if applicable Interpreter: Yes [7]^ List language and/or dialect: ^^9389 Victims: [/IYcs }No Ifyes, are there multiple crime victims under 18 USC 3771(d)(2) Yes No Matter to be SEALED; 0 Yes No (71 Warrant Requested Regular Process InCustody Location Status: Arrest Date [^Already in Federal Custody as of [^Already in State Custody at I IOn Pretrial Release: Ordered by: Charging Document: I IComplaint I IInformation I [Serving Sentence Total #ofcounts: Petty I IMisdemeanor m on 1^^waiting Trial [71Indictment [7] Felony Continue on Page 2 for Entry of U.S.C. Citations [71 I hereby certify that the case numbers ofany prior proceedings before^ Magistrate Judge are accurately set forth above. Date: 10/04/2018 Signature ofausa:

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