Federal clemency case file
Pardon of Tommaso Buti
Granted January 19, 2021 by Donald Trump (Republican).
In-depth case review
Tommaso Buti was convicted in the United States District Court for the Southern District of New York of conspiracy to defraud the United States, 35 counts of fraud by wire, radio, or television, and a scheme to defraud involving money and state tax stamps, along with 14 counts of transportation of stolen property. He was also indicted on charges of money laundering and racketeering related to laundering monetary instruments conspiracy, for which no further resolution had been reached at the time of clemency. On January 19, 2021, President Donald Trump granted Buti a pardon.
Record anchor: structured clemency grant.
Court detail: charges, district, and sentence fields available.
Connection posture: donations and lobbying records are displayed as records to review, not proof of motive.
Court case
Offense and conviction
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
Sentence and money
Original penalties
Original sentence has not been extracted yet.
Restitution or fine detail has not been extracted yet.
People and petition history
Case relationships
Co-defendants
Co-defendant data has not been extracted yet.
Petitions
Petition detail has not been extracted yet.
Connection records
Donations, lobbying, and disclosed activity
These rows are source-linked records to review. They do not, by themselves, establish why clemency was granted.
FEC donation records
No matched FEC donation rows are currently attached to this recipient.
Lobbying records
No matched lobbying filings are currently attached to this grant or recipient.
Source trail
Documents and citations
Source documents have not been attached to this grant yet.