Federal clemency record
Pardon · January 19, 2021
Granted by Donald Trump (Republican) to Mahmoud Reza Banki
Summary
Mahmoud Reza Banki received a full pardon on January 19, 2021, from President Donald Trump for two counts of false statements prosecuted in the U.S. District Court for the Southern District of New York, for which he was convicted in 2014. The charges were amended on appeal prior to the pardon grant.
Offense
False statements (two counts, as amended on appeal)
Southern District of New York · 2014
Original sentence
$5,000.00 fine
Sentenced May 5, 2014 · Southern District of New York