Pardonned
Search / Mahmoud Reza Banki
Pardon · Jan 19, 2021

Mahmoud Reza Banki

Southern District of New York

Offenses
  • False statements (two counts
  • As amended on appeal)
Original Sentence
$5,000 fine (May 5, 2014)
Case Details
Clemency Type
Pardon
Grant Date
January 19, 2021
Category
Fraud
District
Southern District of New York
Sentencing & Impact
Restitution
—
Fine
$5,000
Source Documents
📄
Pardon warrant (PDF)
DOJ Office of the Pardon Attorney
↗ 🏛
DOJ clemency listing page
justice.gov/pardon
↗
← Back to search