Record at a Glance
- Clemency type
- Commutation
- Presidential term
- 2017–2021
- Federal district
- Southern District of New York
- Offense
- Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud (four counts); wire fraud (four counts)
- Sentence
- 60 months' imprisonment; one year of supervised release; $10,000,000 fine; $8,890,969.33 restitution (July 27, 2017)
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: William "Billy" T. WaltersU.S. Department of Justice, Office of the Pardon Attorney2026-09-24 active