P-4170 · Donald J. Trump (second term)
HDR Global Trading Limited
- Act
- pardon March 27, 2025 - 6 Pardons
- Date granted
- March 27, 2025
- Court / district
- Southern District of New York
- Offense
- Violation of Bank Secrecy Act
- Sentence imposed
- Two years' unsupervised probation, $100,000,000 fine (January 15, 2025)
- Time actually served
- Not yet researched
- Fine imposed
- Not yet researched
- Restitution ordered
- Not yet researched
- Forfeiture ordered
- Not yet researched
- Amount paid at pardon
- Not yet researched
- Outstanding at pardon
- Not yet researched
- Financial relief granted
- Not yet researched. Requires the sentencing order, the judgment, and the warrant.
- Warrant language
- Not yet transcribed
- Sources