Record at a Glance
- Clemency type
- Commutation
- Presidential term
- 2017–2021
- Federal district
- Eastern District of New York
- Offense
- Bank fraud
- Sentence
- 36 months' imprisonment; five years' supervised release; $49,307,759.84 restitution (July 18, 2019)
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: Commutations Granted by President Donald J. Trump (2017–2021)U.S. Department of Justice2026-09-24 - Primary Documentation
DOJ clemency document: Michael H. AshleyU.S. Department of Justice, Office of the Pardon Attorney2026-09-24 active