Summary
Pincus Green was convicted in federal district court on charges of wire fraud, mail fraud, racketeering, racketeering conspiracy, income tax evasion, and trading with Iran in violation of the trade embargo, in violation of 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705; and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701, as charged in a 1984 superseding indictment. On January 20, 2001, President Bill Clinton granted Green a pardon, fully restoring his civil rights and removing the legal consequences of conviction.
Grant timeline
Clemency record
Pardon · January 20, 2001
Granted by Bill Clinton (Democratic)
Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment)
Counts of conviction
- Offense — 26 U.S.C. § 7201 (26 U.S.C. § 7201)
- Offense — 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment) (50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment))