Pardons.WatchdogCitizen

P-3759 · Donald J. Trump (first term)

William "Billy" T. Walters

Act
commutation   January 13, 2021 - Commutation
Date granted
January 13, 2021
Court / district
Southern District of New York
Offense
Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud (four counts); wire fraud (four counts)
Sentence imposed
60 months' imprisonment; one year of supervised release; $10,000,000 fine; $8,890,969.33 restitution (July 27, 2017)
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

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