Pardon · Dec 23, 2020
William Plemons
1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia
Restitution abandoned
$1,100,000
Offenses
- 1. Structuring transactions to avoid reporting requirements (four counts)2. Willfully attempting to evade personal income tax (three counts)3. Wire fraud
Original Sentence
1. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998)2. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999)3. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002)
Source Documents