Pardonned
Search / Robert Kevin Hobbs, aka Kevin Hobbs
Pardon Granted by Barack H. Obama (Second Term) January 17, 2017

Robert Kevin Hobbs, aka Kevin Hobbs.

Western District of Kentucky

The conviction

6 federal counts.

01
Conspire
02
Confederate to commit wire fraud; aid and abet to devise a scheme and artifice to defraud Thornton Oil Corp. of money and property
03
Cause funds to be transmitted
04
By means of wire in interstate commerce; engage in monetary transactions in criminally derived property that is of a value greater than $10
05
000 and derived from specified unlawful activity; aid and abet to engage in monetary transactions affecting interstate commerce in criminally derived property over $10
06
000 derived from wire fraud
From the warrant

The original sentence.

As recorded by the court

One year of probation (December 6, 1999)

Western District of Kentucky · DOJ warrant