Restitution Order — United States v. Tezna (Dkt. 20, E.D. Va.)

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A restitution order in United States v. Andrew Alexander Tezna, a/k/a N. Andrew Tezna, a/k/a Nestor Andres Tezna, Criminal No. 1:21CR077-CMH, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed July 15, 2021 as Document 20. Under 18 U.S.C § 3663A(a)(1), the defendant is ordered to pay restitution totaling $285,449.11. The victims listed are Celtic Bank ($244,099.11), Primis Bank, previously Sonabank ($25,400), and the Virginia Employment Commission ($15,950).

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Case 1:21-cr-00077-CMH Document 20 Filed 07/15/21 Page 1 of 3 PagelD# 258

                                                                         axe       FILED
                                                                         Zl     IN OPEN COURT

                                                                              JUL 15°

                       IN THE UNITED STATES DISTRICT COURT
                      FOR THE EASTERN DISTRICT OF VIRGINIA                 “CLERK, US DISTRI”
                                    Alexandria Division                              -

UNITED STATES OF AMERICA

       Vv.                                       Criminal No. 1:21CR077-CMH

ANDREW ALEXANDER TEZNA
       a/k/a N. ANDREW TEZNA            LO OS
       a/k/a NESTOR ANDRES TEZNA

       Defendant.

                                 RESTITUTION ORDER

1.     Pursuant to 18 U.S.C § 3663A(a)(1), the defendant is ordered to pay restitution in the
       total amount of $285,449.11.

es     The amount of restitution paid to any victim, collectively, shall not exceed the victim’s
       total loss from the offenses of conviction.

3.     The victims’ names, addresses, and respective total loss amounts are listed in Attachment
       A to this Restitution Order.

4,     Interest:

       _f' is waived.

       ____ accrues as provided in 18 U.S.C § 3612(f).

2.     Notwithstanding any other provision of this Restitution Order or the sentence imposed,
       including the directive to make periodic payments, restitution is due in full and payable
       immediately from assets known and unknown and including assets identified in the
       Presentence Report. The Government may enforce restitution at any time.

6.     If incarcerated, the Court encourages the defendant to participate in the Bureau of
       Prisons’ Inmate Financial Responsibility Program, to comply with the provisions of the
       financial plan, and to meet the defendant’s financial obligation, pursuant to 28 C.F.R. §
       545.10-11.

Case 1:21-cr-00077-CMH Document 20 Filed 07/15/21 Page 2 of 3 PagelD# 259

10.

Fi.

ENTERED this /5<

If restitution is not paid in full immediately, the defendant shall pay to the Clerk at least
$ 260-™ per month or 25 percent of net income, whichever is greater, beginning 60
days after release from any period of confinement, or 60 days after sentencing if no
confinement is imposed.

All payments shall be made to the Clerk of Court, United States District Court, 401
Courthouse Square, Alexandria, Virginia 22314.

Within 30 days of (a) any change of name, residence, or mailing address; and/or (b) any
material change in economic circumstances that affects the ability to pay restitution, the
defendant shall notify the Clerk of Court and the United States Attorney’s Office,
Financial Litigation Unit, 8000 World Trade Center, Norfolk, Virginia 23510.

No delinquent or default penalties will be imposed except upon Order of the Court.

The Clerk of Court shall distribute the funds to the victims on a pro rata basis.

Honorable Claude M. Hilton
Hh, Senior United States District Judge
day o ,2uz1,

at Alexandria, Virginia

WE ASK FOR THIS:

Raj Parekh
Acting United States Attorney

KL Le

Kimberly M. Shartar

Jamar K. Walker

Assistant United States Attorneys
United States Attorney’s Office
2100 Jamieson Avenue
Alexandria, Virginia 22314
Telephone: 703-299-3700
kimberly.m.shartar@usdoj.gov
jamar.k.walker@usdoj.gov

SEEN AND AGREED:

rew A. Tezna
Defendant

Page A Pate “he

101 Marietta Street NW, Ste 3300
Atlanta, GA 30303

Telephone: 404-223-3310
page@patejohnson.com

Case 1:21-cr-00077-CMH Document 20 Filed 07/15/21 Page 3 of 3 PagelD# 260

ATTACHMENT A TO RESTITUTION ORDER

Victim:

Loss Amount:

Celtic Bank

Attn: Compliance & Accounting
268 S. State Street, Suite 300
Salt Lake City, UT 84111

$244,099.11

Primis Bank (previously Sonabank)
45 North Hill Drive, Suite 100
Warrenton, VA 20186

$25,400

Virginia Employment Commission
P.O. Box 27887
Richmond, VA 23261-7887

$15,950

Total due from defendant:

$285,449.11

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