Federal clemency record
Pardon · January 19, 2021
Granted by Donald Trump (Republican) to Tommaso Buti
Summary
Tommaso Buti received a pardon on January 19, 2021, from President Donald Trump for conspiracy to defraud the United States, wire fraud (35 counts), and scheme to defraud involving money and state tax stamps, as well as transportation of stolen property (14 counts) in the Southern District of New York; related money laundering and racketeering charges remained pending at the time of the pardon.
Offense
Conspiracy to defraud the United States; fraud by wire, radio, or television (35 counts); scheme to defraud: money, state tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date)
Southern District of New York