Record at a Glance
- Clemency type
- Commutation
- Presidential term
- 2025–Present
- Federal district
- Middle District of Florida
- Offense
- Conspiracy to defraud the United States; wire fraud (7 counts); transfer of funds taken by fraud (5 counts); money laundering (6 counts); making false statements on income tax returns (3 counts)
- Sentence
- 405 months' imprisonment; three years' supervised release; $19,958,995 restitution (April 27, 2012)
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: Clemency Grants by President Donald J. Trump (2025–Present)U.S. Department of Justice2026-09-24 - Primary Documentation
DOJ clemency document: Marian I. MorganU.S. Department of Justice, Office of the Pardon Attorney2026-09-24 active