Summary
Nader Modanlo was convicted in federal district court of conspiracy to defraud the United States and to violate the International Emergency Economic Powers Act (18 U.S.C. §§ 371, 981(a)(1)(C), 982, & 3292 and 28 U.S.C. § 2461), violations of the International Emergency Economic Powers Act (50 U.S.C. § 1705(b) and C.F.R. §§ 560.204 and 560.206; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, and 3292; and 28 U.S.C. § 2461), money laundering (18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1956(a)(2)(A), & 3292 and 28 U.S.C. § 2461), five counts of money laundering (18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1957(a), & 3292 and 28 U.S.C. § 2461), and obstruction of bankruptcy proceedings (18 U.S.C. § 1512(c)(2)). On January 16, 2016, President Barack Obama commuted his sentence.
Grant timeline
Clemency record
Commutation · January 16, 2016
Granted by Barack Obama (Democratic)
Conspiracy to defraud the United States and to violate International Emergency Economic Powers Act, 18 U.S.C. §§ 371, 981(a)(1)(C), 982, & 3292 and 28 U.S.C. § 2461; violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.204; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, and 3292; and 28 U.S.C. § 2461; violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.206; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, & 3292; and 28 U.S.C. § 2461; money laundering; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1956(a)(2)(A), & 3292 and 28 U.S.C. § 2461; money laundering (five counts), 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1957(a), & 3292 and 28 U.S.C. § 2461; obstruction of bankruptcy proceedings, 18 U.S.C. § 1512(c)(2)
Counts of conviction
- Offense — Conspiracy to defraud the United States and to violate International Emergency Economic Powers Act, 18 U.S.C. §§ 371, 981(a)(1)(C), 982, & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
- Offense — violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.204 (50 U.S.C. § 1705(b) and C.F.R. § 560.204)
- Offense — and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
- Offense — violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.206 (50 U.S.C. § 1705(b) and C.F.R. § 560.206)
- Offense — and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
- Offense — 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1956(a)(2)(A), & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
- Offense — money laundering (five counts), 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1957(a), & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
- Offense — obstruction of bankruptcy proceedings, 18 U.S.C. § 1512(c)(2) (18 U.S.C. § 1512(c)(2))
Original sentence: 96 months imprisonment · 36 months supervised release (District of Maryland).
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