Federal clemency record
Gregory Dwyer
Summary
Gregory Dwyer received a pardon on March 27, 2025, from President Donald Trump for a violation of the Bank Secrecy Act.
Clemency record · 1 grant
Pardon · March 27, 2025
Granted by Donald Trump (Republican)
Violating the Bank Secrecy Act
Original sentence: $150,000.00 fine (sentenced November 16, 2022, Southern District of New York).