Criminal Complaint — United States v. Shane Spierdowis (No. 1:21-mj-01074, D. Mass.)

Summary

An AO 91 criminal complaint in United States of America v. Shane Spierdowis, No. 1:21-mj-01074-DLC, filed March 4, 2021 as Document 1 in the U.S. District Court for the District of Massachusetts. It charges wire fraud under 18 U.S.C. § 1343 on or about February 24, 2021 in Plymouth County. The offense description states that the defendant caused $101,517 in funds derived from an SBA loan to be wired into RTC Account 9583. The complaint rests on an attached affidavit of U.S. Secret Service Special Agent Jordan Knight, the complainant, and names Magistrate Judge Donald L. Cabell.

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Case 1:21-mj-01074-DLC Document1 Filed 03/04/21 Page 1of1

AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT

for the

District of Massachusetts

United States of America )
v. )
Shane Spierdowis )
) Case No. 20-mj-1074-DLC
)
)
)
Defendant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of February 24, 2021 in the county of Plymouth in the
District of Massachusetts , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. § 1343 Wire fraud, that is, having devised and intending to devise a scheme and

artifice to defraud, and for obtaining money and property by means of
materially false and fraudulent pretenses, representations, and promises, did
transmit and cause to be transmitted by means of wire communications in
interstate and foreign commerce, writings, signs, signals, pictures, and
sounds for the purpose of executing the scheme to defraud — specifically, by
causing $101,517 in funds derived from an SBA loan to be wired into RTC
Account 9583.

This criminal complaint is based on these facts:

Please see the affidavit of U.S. Secret Service Special Agent Jordan Knight, which is attached hereto and incorporated
by reference.

@ Continued on the attached sheet. wo

Complainant’s signature

Jordan Knight, Special Agent, U.S. Secret Service

Printed name and title

Sworn to by telephone pursuant to Fed. R. Crim. P. 4.1.

Judge’s signature

City and state: Boston, MA Hon. Donald L. Cabell, U.S. Magistrate Judge

Printed name and title


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1-complaint.pdf

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180,109 bytes

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7ef22f826f03e650f22ee08f5b11e01af9f6be6bd55db7d7e7ac254de1fb07b0

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1-complaint.pdf

Original

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