Plea Agreement — USA v. Zolezzi (Dkt. 8, S.D. Cal.)

Summary

A Plea Agreement 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 8; defense counsel is Domenic J. Lombardo. The defendant agrees to waive indictment and plead guilty to a single-count Information charging wire fraud under Title 18, United States Code, Section 1343. The factual basis states that Zolezzi applied for and received three PPP loans and two EIDLs, including an $11,354 PPP loan from U.S. Bank, PPP loans of $1,160,667 and $1,026,875 from Capital Plus Financial, and EIDLs of $149,900 and $473,330. Zolezzi agrees to a total loss of at least $2,939,794.99 and to restitution of $700,884.75 to the SBA and at least $2,238,910.24 to Capital Plus Financial. The offense carries a maximum of 20 years in prison.

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