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))
At all times releyant to Counts One through Thirteen of this First Superseding Indictment:
("CORREIA") in late 2012 to deyelop an "app" designed to connect local businesses with their
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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JS 45 (5/97) - (RevisedCase
U.S.D.C.1:18-cr-10364-DPW
MA 3/25/20! I) Document 53-1 Filed 09/05/19 Page 1 of 2
Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
County Bristol, Suffolk Superseding Ind./ Inf. Yes Case No. 18-CR-l 0364-DPW
Same Defendant Yes New Defendant
Magistrate Judge Case Number
Search Warrant Case Number
R 20/R 40 from District of
Defendant Information:
Birth date (Yronly): SSN (last4#): 1229 Sex M Race: Hispanic Nationality: U-S-
Defense Counsel if known: Kevin J. Reddington Address 1342 Belmont Street, Suite 203
Arrest Date
[7] I hereby certify that thecase numbers ofany priorproceedings before a Magistrate Judge are
accurately set forth above.