Commutation · Jan 13, 2021
William "Billy" T. Walters
Southern District of New York
Restitution abandoned
$8,890,969
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