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