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Federal clemency record

Pardon · January 20, 2001

Granted by Bill Clinton (Democratic) to Pincus Green

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Summary

On January 20, 2001, President Bill Clinton granted a pardon to Pincus Green for offenses including wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion under 26 U.S.C. § 7201, and trading with Iran in violation of trade embargo under 50 U.S.C. § 1705 and related Treasury regulations, as charged in a 1984 superseding indictment in the Southern District of New York. The pardon encompassed violations of 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2.

Offense

Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment)

S. D. N. Y.

  • Offense — 26 U.S.C. § 7201 (26 U.S.C. § 7201)
  • Offense — 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment) (50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment))