Pardonned
Pardon · Jan 16, 2016

Bahram Mechanic

Southern District of Texas

Offenses
  • Conspiracy to violate the International Emergency Economic Powers Act
  • 50 U.S. C. §1705; violation of the International Emergency Economic Powers Act (eleven counts)
  • 50 U.S.C. § 1705; conspiracy to commit money laundering
  • 18 U.S.C. §§ 1956(a)(2)(A) & (B)(1) and 1956(h); money laundering (eight counts)
  • 18 U.S.C. §§ 1956(a)(2)(A) and (B)(1); willful failure to file Reports of Foreign Bank and Financial accounts (FBARs)
  • 31 U.S. C. §§ 5314 and 5322
Original Sentence
Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.
Source Documents