Federal clemency record
Mahmoud Reza Banki
Summary
Mahmoud Reza Banki received a pardon on January 19, 2021, from President Donald Trump for convictions on two counts of false statements.
Clemency record · 1 grant
Pardon · January 19, 2021
Granted by Donald Trump (Republican)
False statements (two counts, as amended on appeal)
Original sentence: $5,000.00 fine (sentenced May 5, 2014, Southern District of New York).