Pardon · Jan 19, 2021

Tommaso Buti

Southern District of New York

Offenses

Conspiracy to defraud the United States; fraud by wire
Radio
Or television (35 counts); scheme to defraud: money
State tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date)

Original Sentence

N/A

Case Details

Clemency Type

Pardon

Grant Date

January 19, 2021