Judgment — No. 3:23-cr-02352 (Dkt. 39, S.D. Cal.)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Thomas Zolezzi, Case Number 3:23-CR-02352-AJB, in the U.S. District Court for the Southern District of California, filed January 23, 2025 as Document 39, with sentence imposed January 21, 2025. It records a guilty plea to count one of the Information, wire fraud under 18:1343. The court imposes eighteen months in the custody of the Bureau of Prisons, with surrender on or before 3/21/2025, followed by three years of supervised release. It orders restitution of $2,939,794.99 to SBA and Capital Plus Financial, a $100.00 assessment, a waived fine and waived interest. The judgment names Hon. Anthony J. Battaglia as the judge and Emerson Wheat as defense counsel.

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