Federal clemency record
Pardon · March 27, 2025
Granted by Donald Trump (Republican) to Gregory Dwyer
Summary
Gregory Dwyer was pardoned on March 27, 2025, by President Donald Trump for violations of the Bank Secrecy Act. Dwyer was convicted in the Southern District of New York in 2022.
Offense
Violating the Bank Secrecy Act
Southern District of New York · 2022
Original sentence
$150,000.00 fine
Sentenced November 16, 2022 · Southern District of New York