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UNITED STATES v. ZIMNY

Criminal No. 13-10024-RWZ.

427 F.Supp.3d 242 (2019)

UNITED STATES of America, v. Mark J. ZIMNY.

United States District Court, D. Massachusetts.

Signed December 10, 2019.

Attorney(s) appearing for the Case

Lori J. Holik, Victor A. Wild, Christopher R. Donato, Doreen M. Rachal, Giselle J. Joffre, United States Attorney's Office, Boston, MA, Sean R. Delaney, United States Department of Justice, Washington, DC, for United States of America.

John M. Thompson, Linda J. Thompson, Thompson and Thompson, PC, Springfield, MA, for Mark J. Zimny.

MEMORANDUM & ORDER

Following a jury trial, petitioner Mark J. Zimny was convicted of five counts of wire fraud, five counts of engaging in unlawful monetary transactions, two counts of filing false tax returns, and one count of bank fraud. In brief, Zimny operated...

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