Summary
Gregory Louis Reyes was convicted in the U.S. District Court for the Northern District of California of conspiracy to commit securities and mail fraud, fraud in connection with Brocade Communications stock, aiding, abetting and willfully causing false SEC filings (three counts), aiding, abetting and willfully causing falsification of books, records and accounts, and aiding, abetting and willfully causing false statements to an accountant (four counts). On January 19, 2021, President Donald Trump granted Reyes a full pardon for these offenses.
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Clemency record
Pardon · January 19, 2021
Granted by Donald Trump (Republican)
Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock, aiding, abetting and willfully causing; false SEC filing, aiding, abetting and willfully causing (three counts); falsifying books, records and accounts, aiding, abetting and willfully causing; false statement to accountant, aiding, abetting and willfully causing (four counts)
Original sentence: 18 months imprisonment · 24 months supervised release · $15,000,000.00 fine (sentenced June 24, 2010, Northern District of California).
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