Information — United States v. Thomas Zolezzi, Southern District of California (Document 1)

Summary

A one-page Information in United States of America v. Thomas Zolezzi, Case No. 23-cr-02352-AJB, in the U.S. District Court for the Southern District of California, filed November 16, 2023 as Document 1. It charges wire fraud, a felony, under Title 18, U.S.C., Sec. 1343. The Information alleges that the defendant transmitted an application for a Payroll Protection Program loan from inside California to outside California, to pay for personal expenses instead of the salary of employees. The signature block names United States Attorney Tara K. McGrath and Assistant U.S. Attorney Christopher M. Alexander.

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Cite this document

“Information — United States v. Thomas Zolezzi, Southern District of California (Document 1).” Original at ecf.casd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/information-usa-v-zolezzi-dkt-1-s-d-cal-4acf7e8787/, SHA-256 8ceb273ca70bf054d311b711bbc8a64771bcdd8e38ca5a50d76ad9262cafb6eb.

Full text

     Case 3:23-cr-02352-AJB     Document 1    Filed 11/16/23   PageID.1   Page 1 of 1




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                                UNITED STATES DISTRICT COURT
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                              SOUTHERN DISTRICT OF CALIFORNIA
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 6    UNITED STATES OF AMERICA ,                        Case No . 23-cr-02352 -AJB

 7                              Plaintiff ,             I N F O R MA T I O N

 8          v.                                          Title 18 , U.S . C. , Sec .
                                                        1343 - Wire Fraud (Felony)
 9   THOMAS ZOLEZZI ,

10                              Defendant .

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12         The United States Attorney charges:

13          On May 14 , 2020 , within the Southern District of California, and

14   elsewhere , defendant THOMAS ZOLEZZI , having knowingly devised a material

15   scheme and artifice to defraud and to obtain money and property by means

16   of   materially    false    and   fraudulent     pretenses ,   representations ,   and

17   promises ,    knowingly transmitted and caused to be transmitted by means

18   of a wire communication in interstate commerce certain writings , signs ,

19   signals ,    and sounds , that is , an application for a Payroll Protection

20   Program Loan      in the   amount   of $11 , 354    from inside of California to

21   outside of California , to pay for his personal expenses instead of paying

22   the salary of his employees .       All in violation of Title 18 , United States

23   Code , Section 1343 .
24         DATED :       11/ro/2J
25                                               TARA K. MCGRATH
                                                 United States Attorney
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28                                               CHRISTOPHER M. ALEXANDER
                                                 Assistant U. S . Attorney
     CMA:11/6/2023

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