Pardonned
Search / HDR Global Trading Limited
Pardon · Mar 27, 2025

HDR Global Trading Limited

Southern District of New York

Offenses
  • Violation of Bank Secrecy Act
Original Sentence
Two years' unsupervised probation, $100,000,000 fine (January 15, 2025)
Case Details
Clemency Type
Pardon
Grant Date
March 27, 2025
Category
Financial Crime
District
Southern District of New York
Sentencing & Impact
Restitution
—
Fine
$100,000,000
Source Documents
📄
Pardon warrant (PDF)
DOJ Office of the Pardon Attorney
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DOJ clemency listing page
justice.gov/pardon
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