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Federal clemency record

Pardon · March 27, 2025

Granted by Donald Trump (Republican) to Arthur Hayes

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Summary

Arthur Hayes was granted a pardon by President Donald Trump on March 27, 2025, for a violation of the Bank Secrecy Act. Hayes was convicted in the Southern District of New York in 2022 and sentenced to 24 months probation.

Offense

Violation of the Bank Secrecy Act

Southern District of New York · 2022

Original sentence

24 months probation

Sentenced May 20, 2022 · Southern District of New York

Primary sources