Federal clemency record
Pardon · March 27, 2025
Granted by Donald Trump (Republican) to Benjamin Delo
Summary
Benjamin Delo received a pardon on March 27, 2025, from President Donald Trump for a violation of the Bank Secrecy Act. Delo was convicted in the Southern District of New York in 2022 and sentenced to 30 months probation.
Offense
Violation of the Bank Secrecy Act
Southern District of New York · 2022
Original sentence
30 months probation
Sentenced June 15, 2022 · Southern District of New York