Pardonned
Pardon · Jan 16, 2016

Khosrow Afghahi

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
  • 50 U.S.C. § 1705; conspiracy to commit money laundering
  • 18 U.S.C. §§ 1956(a)(2)(A)
  • (a)(2)(B)(1)
  • & (h); money laundering 18 U.S.C. § 1956(a)(2)(A) and (B)(1)
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