Summary
William Plemons received a pardon on December 23, 2020, from President Donald Trump. The pardon encompassed convictions for structuring transactions to avoid reporting requirements (four counts), willfully attempting to evade personal income tax (three counts), and wire fraud. The record does not specify the court of conviction, year of conviction, original sentence imposed, or any conditions attached to the pardon.
Grant timeline
Clemency record
Pardon · December 23, 2020
Granted by Donald Trump (Republican)
1. Structuring transactions to avoid reporting requirements (four counts)2. Willfully attempting to evade personal income tax (three counts)3. Wire fraud
Original sentence: 12 months imprisonment · 36 months supervised release · $20,000.00 fine (sentenced July 1, 1998, 1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia).
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