Pardon · Jan 20, 2001
Marc Rich
S. D. N. Y.
Offenses
- Wire fraud
- Mail fraud
- Racketeering
- Racketeering conspiracy
- Criminal forfeiture
- Income tax evasion
- Trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343
- 1341
- 1962(c)
- 1962(d)
- 1963
- And 2; 26 U.S.C. § 7201
- 50 U.S.C. § 1705; 31 C.F.R. §§ 535.206(a)(4)
- 535.208
- 535.701 (as charged in 1984 superseding indictment)
Original Sentence
N/A
Source Documents