Record at a Glance
- Clemency type
- Pardon
- Presidential term
- 2017–2021
- Federal district
- Southern District of New York
- Offense
- False statements (two counts, as amended on appeal)
- Sentence
- $5,000 fine (May 5, 2014)
Basic Official Record
This profile currently contains information drawn from official clemency records. Additional case history, context, and post-clemency developments are being reviewed and added.
Sources
- Primary Documentation
DOJ: Pardons Granted by President Donald J. Trump (2017–2021)U.S. Department of Justice2026-09-24 - Primary Documentation
DOJ clemency document: Mahmoud Reza BankiU.S. Department of Justice, Office of the Pardon Attorney2026-09-24 active