Record at a Glance
- Clemency type
- Pardon
- Presidential term
- 2017–2021
- Federal district
- 1. Northern District of Georgia 2. Northern District of Georgia 3. Northern District of Georgia
- Offense
- 1. Structuring transactions to avoid reporting requirements (four counts) 2. Willfully attempting to evade personal income tax (three counts) 3. Wire fraud
- Sentence
- 1. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998) 2. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999) 3. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002)
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: William PlemonsU.S. Department of Justice, Office of the Pardon Attorney2026-09-24 active