Pardonned
Commutation · Jan 13, 2021

William "Billy" T. Walters

Southern District of New York

Restitution abandoned
$8,890,969
Originally ordered by the court
Offenses
  • Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud (four counts); wire fraud (four counts)
Original Sentence
60 months' imprisonment; one year of supervised release; $10,000,000 fine; $8,890,969.33 restitution (July 27, 2017)
Source Documents