Affidavit — U.S. v. Shane Spierdowis (D. Mass.)

Summary

The affidavit of U.S. Secret Service Special Agent Jordan Knight, filed March 4, 2021 as Document 1-1 in No. 1:21-mj-01074-DLC in the U.S. District Court for the District of Massachusetts, supports a criminal complaint charging Shane Spierdowis with wire fraud under 18 U.S.C. § 1343 and a search warrant application. The affidavit connects Spierdowis to an SBA EIDL issued to Consulting & Administrative LLC, which led to $89,900 being wired, and a PPP loan to Advisors Club LLC through Northeast Bank, which led to $101,517 being wired to Rockland Trust Company Account 9583. It states that the PPP application dated February 17, 2021 included a bank statement dated before the account was opened, a Pennsylvania driver's license the agent believes was fraudulent, and IRS Form 940 and 941 filings. It also quotes recorded calls with the bank seeking release of the funds.

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