Sentencing Memorandum — USA v. Zarkadas (Dkt. 17, E.D.N.Y.)

Summary

The government's sentencing letter of March 11, 2022 to Judge Gary R. Brown in United States v. Konstantinos Zarkadas, Criminal Docket No. 21-363 (GRB), filed as Document 17 in Case 2:21-cr-00363-GRB in the U.S. District Court for the Eastern District of New York. It states that Zarkadas pleaded guilty to a two-count Information charging disaster relief fraud and wire fraud. The government argues that he applied for 11 PPP and EIDL loans for entities he controlled with false information, was approved for approximately $3,796,849.50, and used the proceeds for watches, a yacht down payment and an $80,000 settlement of a civil suit by the United States Attorney's Office. It asks for a sentence within the Guidelines range of 63 to 78 months, a fine of not less than $80,000 and full restitution. It is signed /s/ by Assistant U.S. Attorney Anthony Bagnuola.

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