Edward Mezvinsky - Criminal Activities

Criminal Activities

Mezvinsky was involved in a series of business transactions that ultimately led to his downfall.

In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 charges of bank fraud, mail fraud, and wire fraud. Nearly $10 million was involved in the crimes. Shortly after his indictment, he was diagnosed with bipolar disorder, but the judge at his trial disallowed a mental illness defense. He served his time at Federal Prison Camp, Eglin. Mezvinsky, Federal Bureau of Prisons# 55040-066, he was released in April 2008. He is expected to remain on federal probation until 2011, and owes substantial restitution to his victims.

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