Summary
Marian I Morgan received a pardon on May 28, 2025, from President Donald Trump. The pardon covered convictions for conspiracy to defraud the United States, seven counts of wire fraud, five counts of transfer of funds taken by fraud, six counts of money laundering, and three counts of making false statements on income tax returns.
Grant timeline
Clemency record
Pardon · May 28, 2025
Granted by Donald Trump (Republican)
Conspiracy to defraud the United States; wire fraud (7 counts); transfer of funds taken by fraud (5 counts); money laundering (6 counts); making false statements on income tax returns (3 counts)
Original sentence: 405 months imprisonment · 36 months supervised release (sentenced April 27, 2012, Middle District of Florida).
Open full case file