United States v. Rusznica

MEMORANDUM

DALZELL, District Judge.

This Memorandum shall constitute our findings of fact and conclusions of law regarding the amount of “loss” defendant Zdzislaw Rusznica, convicted of bank fraud in violation of 18 U.S.C. § 1344, caused pursuant to U.S.S.G. § 2Fl.l(b)(l) and applicable case law. We will assume the reader is familiar with our Memorandum detailing our legal analysis and findings with respect to Rusznica’s co-defendant, Jan Kaczmarski, United States v. Kaczmarski, 939 F.Supp. 1176 (E.D.Pa.1996).

As will be seen below, Rusznica’s story is different in kind from Kaczmarski’s. Given…