William "Billy" T. Walters.
Southern District of New York
Restitution at commutation
$8.9M
Originally ordered by the court.
Fine at commutation
$10M
Owed to the U.S. Treasury.
Sentence commuted
5yr
60 months' imprisonment; one year of supervised release; $10,000,000 fine; $8,890,969.33 restitution (July 27, 2017)
The conviction
One federal count.
01
Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud (four counts); wire fraud (four counts)
From the warrant
The original sentence.
As recorded by the court
60 months' imprisonment; one year of supervised release; $10,000,000 fine; $8,890,969.33 restitution (July 27, 2017)
Southern District of New York · DOJ warrant