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Adjmi, Alex

Alford, Fred Keith

Angelos, Weldon Hal

Anthony, Susan B.

Arpaio, Joe

Ashley, Michael

Atkinson, Peter Y.

Banki, Mahmoud Reza

Bannon, Stephen K.

Barney, Lynn

Barren, David

Batmasian, James Harutun

Behemma, Michael

Behrens, Paul

Benton, Jesse R.

Bereday, Thaddeus

Bernadett, Faustino

Black, Conrad

Blagojevich, Rod

Boggs, Carl Andrew, III

Bohnenkamp, Kristina

Bolen, John Thomas

Boulanger, Todd

Boultbee, John A.

Bowker, Robert

Braun, Jonathon

Broidy, Elliott

Brownstein, Drew

Brugman, Gary Mark

Bubala, John Richard

Buti, Tommaso

Butler, Ann

Canady, Matthew Antoine

Carter, Dwayne Michael, Jr.

Cawthon, Robert William

Cesal, Craig

Charleston, Rebekah Kay

Cheney, Jeff

Claiborne, Mario

Clanton, David Lamar

Clark, Fred Davis, Jr.

Clay, Peter

Collins, Christopher Carl

Compean, Jose Alonso

Conway, Jeffrey Alan

Cooper, Corvain

Coots, April

Corkern, Robert S.

Costa, Alfonso Antonio

Coughlin, Robert Edward II

Crosby, Scott Conor

Crum, Alfred Lee

Cruz, James Brian

Cunnngham, Randall (Duke)

D'Souza, Dinesh

Dargon, Marquis

Davidson, Jaime A.

Davis, John Estin

DeBartolo, Edward J., Jr

DeJohn, Anthony

Erickson, Paul

Esformes, Philip

Farha, Todd

Floyd, Steven Benjamin

Flynn, Michael

Ford, Thomas Kenton (Ken)

Fordham, John Duncan

Fragoso, Kenneth Charles

Francis, Robert

Frazier, Darrell

Frease, Jessica

Freeman, Clarence Olin

Friedler, Ariel Manuel

Gallagher, Edward

Gibson, Rodney Nakia

Gilbert, Jennings

Gilmore, George

Golsteyn, Matthew

Gonzales, Javier

Gonzales, Luis

Gordon, Otis

Gozes-Wagner, Daniela

Grantham, Steven Samuel

Hall, Tynice Nichole

Hammond, Dwight and Steven

Hancock, Joey

Harder, Jon

Harkonen, Wesley Scott, Jr.

Harris, Michael

Harrison, Dwayne L

Hayes, James Austin (4th)

Hayes, Robert

Hayes, Robert Cannon (Robin)

Heard, Dustin Laurent

Hendler, Gary Evan

Henry, William (Ed)

Hersman, Raymond

Hobbs, Lou

Holtz, Abel

Hunter, Duncan D.

Hunter, Margaret E.

Jeffries, Zay

Jemal, Douglas

Johnson, Alice Marie

Johnson, James E., Jr.

Johnson, John Arthur (Jack)

Johnson, Reginald Dinez

Jorgensen, Deborah

Jorgensen, Gregory

Jorgensen, Martin

Kale, William

Kanter, Rickey Ivan

Kapri, Bill K.

Kasowski, Cassandra Ann

Kassouf, James J.

Kelly, Traie Tavares

Kerik, Bernard

Khan, Amir

Kilpatrick, Kwame M.

Kimoto, Kyle

King, Sharon

Kleinman, Noah

Knock, John

Kurson, Kenneth

Kushner, Charles

Levandowski, Anthony Scott

Libby, Lewis (Scooter)

Liberty, Evan Shawn

Liberty, Michael

Locke, MaryAnne

Logan, Lenora

Logan, Tena

Long, Way Quoe

Lorance, Clint

Lozada, Cesar Agusto

Lyman, Phillip Kay

Madrigal, Hector, Sr

Manafort, Paul

McCarty, Mary Ballard

McDonald, Curtis

McFarland, Chalana

McKeever, Roy Wayne

McSwain, Brian

Melgen, Salomon

Mergler, Hal Knudson

Milken, Michael

Miller, Adrianne

Miller, David E.

Mohr, Stephanie Christine

Moss, Glen

Munoz, Crystal

Musa, Jawad A.

Nahas, Frederick

Nahmad, Hillel

Nahmani, Ronen

Navarro, Sydney

Negron, Judith

Nelson, Isaac

Nolan, Patrick James (Pat)

Nystrom, John

Occhipinti, Joseph

Odzer, Stephen

Olberding, Benedict

Papadopoulos, George

Patton, Eric Wesley

Paulson, Lerna Lea

Pelletier, Michael

Perez, Desiree

Perry, Tara

Phelps, DeWayne

Phillips, Johnny D., Jr

Pirro, Albert J., Jr

Plaisance, Russell Paul

Plemons, William

Pogue, Paul

Ponder, Jon Donyae

Povah, Amy

Ramos, Ingacio

Reed, Rashella

Renzi, Richard G.

Reyes, Gregory Louis

Richter, Jodi Lynn

Roach, Lavonne

Roberts, Mary

Romans, James

Rowland, David

Rubashkin, Sholom

Safavian, David Hossein

Sam, Topeka Kimberly

Saucier, Kristian

Scott, Ferrell Damon

Sella, Aviem

Shayota, Adriana

Sherrill, Robert

Sicard, Luis Fernando

Siljander, Mark

Simmons, Brian

Slatten, Nicholas Abram

Slough, Paul Alvin

Smith, Derrick

Smith, Joshua J.

Stanton, Angela Ronae

Steib-Martin, Syrita

Stephens, Joseph Martin

Stockman, Stephen E.

Stone, Roger Joseph, Jr

Suhl, Ted

Swisher, Patrick Lee

Takumi, Rodney Masaru

Tamman, David

Tanner, Charles

Tate, John Frederick

Tedesco, Michael

Trump, Donald

Urlacher, Casey

Van Der Zwaan, Alex

Vernon, Monstsho Eugene

Virgen, Blanca

Wade, Christopher Michael

Walden, Jerry Donnell

Wall, John Harold

Walters, William

Walters, William T.

Weinstein, Eliyahu

Weiss, Shalom

Whitehurst, Tom Leroy

Williams, Chalmer Lee

Worden, Andrew Barron

X, Christopher II

Yeats, Caroline

Young, Chris

Zangrillo, Robert (Bob)

Alex Adjmi
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Fred Keith Alford
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Weldon Hal Angelos
2020-Dec-22

CATEGORIES: Fraud and Corruption, Vice and Controlled Substances

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Susan B. Anthony
2020-Aug-18

Susan B. Anthony was a women's rights activist known for her efforts to allow women to vote in U.S. elections. She died in 1906.

Anthony was convicted of voting in the 1872 presidential election. She was fined $100, but vowed to never pay it.

A statement from the Susan B. Anthony museum decrying the pardon said, "To pay would have been to validate the proceedings. To pardon Susan B. Anthony does the same,"

CATEGORIES: Posthumous

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Joe Arpaio
2017-Aug-25

Arizona sheriff Joe Arpaio was convicted of criminal contempt for ignoring a federal judges orders.

CATEGORIES: Interfering with the Judicial Process, Elected Official

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Michael Ashley
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Peter Y. Atkinson
2020-Dec-23



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Mahmoud Reza Banki
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Stephen K. Bannon
2021-Jan-19

Steve Bannon was an advisor to Trump.

In 2020 he was indicted for using donations to his nonprofit organization for his personal use. The organization was advertised as supporting the building of a border wall between the United States and Mexico.

His case had not yet gone to trial.

The White House statement described the charges against Bannon as "related to fraud stemming from his involvement in a political project." The statement also described Bannon as "an important leader in the conservative movement... known for his political acumen."

CATEGORIES: Fraud and Corruption, Associate of President, Group (Last Day Trump 2021)

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Lynn Barney
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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David Barren
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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James Harutun Batmasian
2020-Dec-23

CATEGORIES: (Uncategorized)

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Michael Behemma
2019-May-06

Behemma was soldier convicted of murdering an Iraqi detainee under his control. He served 5 years in prison.

CATEGORIES: Military, Espionage, War Crimes

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Paul Behrens
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Jesse R. Benton
2020-Dec-23

CATEGORIES: (Uncategorized)

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Thaddeus Bereday
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Faustino Bernadett
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Conrad Black
2019-May-15

Conrad M. Black was convicted in 2007 of fraud for stealing $60 million from his company, Hollinger International. He also was convicted of obstruction of justice.

Black is a long-time associate of President Trump.

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process, Associate of President

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Rod Blagojevich
2020-Feb-15

Rod Blagojevich was convicted of several corruption charges including...

o Essentially looking to sell the Senate seat vacated by Barack Obama when Obama became president and Blagojevich was governor of Illinois.

o Demanding a bribe from a Chicago children's hospital in exchange for increasing compensation for doctors.

o Demanding a bribe from a racetrack executive before he would sign a bill that would benefit him by taxing casinos.

o Lying to the FBI.

He had served 8 years of his 14-year sentence before being pardoned by Trump.

Blagojevich is a former contestant on The Celebrity Apprentice - a reality show that was hosted by Trump.

CATEGORIES: Fraud and Corruption, Associate of President, Elected Official

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Carl Andrew, III Boggs
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Kristina Bohnenkamp
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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John Thomas Bolen
2020-Oct-21

John Thomas Bolen was convicted in 2007 for drug offenses.

CATEGORIES: Vice and Controlled Substances

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Todd Boulanger
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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John A. Boultbee
2020-Dec-23

CATEGORIES: (Uncategorized)

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Robert Bowker
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Jonathon Braun
2021-Jan-20

Sentence: 10 yr

CATEGORIES: More Trouble, Group (Last Day Trump 2021)

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Elliott Broidy
2021-Jan-20
Unregistered agent of a foreign principal

One of President Trump's top fund-raisers in 2016. Elliott Broidy pleaded guilty in 2020 to conspiring to violate foreign lobbying laws as part of a covert campaign to influence the Trump administration on behalf of Chinese and Malaysian interests.

CATEGORIES: Fraud and Corruption, Military, Espionage, War Crimes, Associate of President, Group (Last Day Trump 2021)

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Drew Brownstein
2021-Jan-20
Fraud (securities)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Gary Mark Brugman
2020-Dec-23

CATEGORIES: (Uncategorized)

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John Richard Bubala
2019-Jul-29

John Richard Bubala pleaded guilty in 1990 to illegally transferring federal government automotive equipment.

CATEGORIES: Fraud and Corruption

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Tommaso Buti
2021-Jan-20
Fraud, Money laundering

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Ann Butler
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Matthew Antoine Canady
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Dwayne Michael, Jr. Carter
2021-Jan-20
Posession of firearm by convicted felon

CATEGORIES: Violent Crimes, Group (Last Day Trump 2021)

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Robert William Cawthon
2021-Jan-20
Fraud (Bank)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Craig Cesal
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Rebekah Kay Charleston
2020-Dec-23

CATEGORIES: (Uncategorized)

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Jeff Cheney
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Mario Claiborne
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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David Lamar Clanton
2021-Jan-20
Fraud

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Fred Davis, Jr. Clark
2021-Jan-13

Fred Davis Clark, Jr. was convicted in 2014 of bank fraud, making false statements to a financial institution, and obstructing an investigation by the Securities and Exchange Commission (SEC). The charges stemmed from a $300 million Ponzi scheme.

He was sentenced to 40 years in prison and ordered to pay more than $300 million dollars. He was released the day of Trump's commutation.

Clark's company - Cay Clubs Resorts and Marinas - took money from investors to develop vacation rentals. However, the properties never were developed. Clark used the money to attract additional investors and for his personal use.

He and his partners made the properties appear to increase in value by selling them back and forth to each other - using employees and family members as straw buyers.

The White House statement described Clark's crime as "a first-time, non-violent offense".

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process

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Peter Clay
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Christopher Carl Collins
2020-Dec-22

In 2018 former Rep. Chris Collins pleaded guilty to insider trading and lying to investigators. He was sentenced to more than two years in prison.

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process, Elected Official

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Jose Alonso Compean
2020-Dec-22

CATEGORIES: (Uncategorized)

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Jeffrey Alan Conway
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Corvain Cooper
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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April Coots
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Robert S. Corkern
2021-Jan-20
Bribery

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Alfonso Antonio Costa
2020-Dec-22



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Robert Edward II Coughlin
2020-Dec-23

CATEGORIES: (Uncategorized)

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Scott Conor Crosby
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Alfred Lee Crum
2020-Dec-22

CATEGORIES: (Uncategorized)

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James Brian Cruz
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Randall (Duke) Cunnngham
2021-Jan-20

CATEGORIES: Elected Official, Group (Last Day Trump 2021)

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Dinesh D'Souza
2018-May-31

In 2014, Dinesh D'Souza pleaded guilty to to making illegal campaign contributions. He was sentenced to eight months in a "community confinement center" and given a $30,000 fine.

CATEGORIES: Fraud and Corruption

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Marquis Dargon
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Jaime A. Davidson
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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John Estin Davis
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Edward J., Jr DeBartolo
2020-Feb-15

Edward DeBartolo was owner of the San Francisco 49ters National Football League team.

In 1998 DeBartolo pleaded guilty in a bribery case in which he had given $400,000 to then Louisiana Governor Edwin Edwards to help him obtain a state casino license. He received two years probation and had to pay a $1 million fine.

He has been a large supporter of Trump and the Republican party.

CATEGORIES: Fraud and Corruption, Associate of President

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Anthony DeJohn
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Paul Erickson
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Philip Esformes
2020-Dec-22

CATEGORIES: (Uncategorized)

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Todd Farha
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Steven Benjamin Floyd
2021-Jan-20
Bank robbery by extortion

CATEGORIES: Violent Crimes, Group (Last Day Trump 2021)

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Michael Flynn
2020-Nov-25

In December 2017, Michael Flynn pleaded guilty to lying to federal investigators about conversations he had with a Russian official during the transition from President Barack Obama to Donald Trump.

In addition to pardoning Flynn for this offense, Trump also preemptively pardoned him for "any and all possible offenses" related to the investigation of Russian interference in the 2016 presidential election.

CATEGORIES: Interfering with the Judicial Process, Associate of President

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Thomas Kenton (Ken) Ford
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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John Duncan Fordham
2021-Jan-20
Health care fraud

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Kenneth Charles Fragoso
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Robert Francis
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Darrell Frazier
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Jessica Frease
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Clarence Olin Freeman
2021-Jan-20
Illegal whiskey

CATEGORIES: Vice and Controlled Substances, Group (Last Day Trump 2021)

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Ariel Manuel Friedler
2020-Feb-15

Ariel Friedler pleaded guilty to conspiracy in 2014 for for attempting to break into the computers of his company's competitors. He served two months in prison.

CATEGORIES: Fraud and Corruption

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Edward Gallagher
2019-Nov-15

Chief Petty Officer Edward Gallagher had been charged with premeditated murder for stabbing to death a teenage prisoner of war in Iraq. He was acquitted for the murder, but convicted of posing with the corpse. He was demoted. Trump's pardon restored his higher rank.

CATEGORIES: Military, Espionage, War Crimes

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Rodney Nakia Gibson
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Jennings Gilbert
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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George Gilmore
2021-Jan-20
Tax evasion

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Matthew Golsteyn
2019-Nov-15

Maj. Matthew Golsteyn was charged with premeditated murder for ambushing an Afghan man who had been released from custody in 2010. His pardon comes before the case was tried.

CATEGORIES: Military, Espionage, War Crimes

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Javier Gonzales
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Luis Gonzales
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Otis Gordon
2020-Dec-22

CATEGORIES: Vice and Controlled Substances

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Daniela Gozes-Wagner
2020-Dec-23

CATEGORIES: (Uncategorized)

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Steven Samuel Grantham
2021-Jan-20
Interstate transportation of a stolen vehicle

CATEGORIES: Violent Crimes, Group (Last Day Trump 2021)

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Tynice Nichole Hall
2020-Feb-15

Tynice Hall was convicted in 2006 on drug charges consisting mostly of allowing her boyfriend to use her home as a base to sell drugs. A loaded gun that was believed to have been used in drive-by shootings also was found in her home.

Hall's boyfriend was the main target of the investigation

She was sentenced to 35 years without the chance of parole. In 2016, her sentence was reduced to 18 years due to changes in federal drug sentencing laws.

CATEGORIES: Vice and Controlled Substances

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Dwight and Steven Hammond
2018-Jul-10

Dwight Hammond Jr. and Steven Hammond were convicted in 2012 of arson - for setting fire to federal lands.

They previously had been convicted of similar crimes.

CATEGORIES: Violent Crimes

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Joey Hancock
2021-Jan-20
Narcotics distribution

CATEGORIES: Drug Trafficking, Group (Last Day Trump 2021)

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Jon Harder
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Wesley Scott, Jr. Harkonen
2021-Jan-20
Fraud (wire)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Michael Harris
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Dwayne L Harrison
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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James Austin (4th) Hayes
2021-Jan-20
Insider trading

CATEGORIES: Group (Last Day Trump 2021)

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Robert Hayes
2021-Jan-20

A former North Carolina representative, Hayes pleaded guilty in 2019 to lying to the F.B.I.

CATEGORIES: Elected Official, Group (Last Day Trump 2021)

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Robert Cannon (Robin) Hayes
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Dustin Laurent Heard
2020-Dec-22

CATEGORIES: (Uncategorized)

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Gary Evan Hendler
2021-Jan-20
Narcotics distribution

CATEGORIES: Group (Last Day Trump 2021)

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William (Ed) Henry
2021-Jan-20
Theft of government property

CATEGORIES: Group (Last Day Trump 2021)

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Raymond Hersman
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Lou Hobbs
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Abel Holtz
2021-Jan-20
Obstruction of Justice

CATEGORIES: Group (Last Day Trump 2021)

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Duncan D. Hunter
2020-Dec-22

Former Rep. Duncan Hunter pleaded guilty in 2018 to spending more than a quarter of a million dollars in campaign funds for personal use.

He was sentenced to 11 months in prison.

CATEGORIES: Fraud and Corruption, Elected Official

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Margaret E. Hunter
2020-Dec-23

Margaret Hunter is the wife of former Rep. Duncan Hunter.

She was sentenced to 8 months of home confinement for her role in the same crimes committed by Duncan Hunter.

CATEGORIES: Fraud and Corruption

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Zay Jeffries
2019-Oct-10

Zay Jeffries was a World War 2 scientist convicted in 1948 of violating the Sherman Antitrust Act.

This is the second time Jeffries has received presidential help in this case. He was indicted in 1941, but President Franklin Roosevelt agreed to defer his prosecution until after the war due to his value to the war effort.

Jeffries was fined for his conviction, but did not serve prison time. He died in 1965.

CATEGORIES: Fraud and Corruption

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Douglas Jemal
2021-Jan-20
Fraud (wire)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Alice Marie Johnson
2018-Jun-06

Alice Marie Johnson was convicted in 1996 of being part of a cocaine distribution ring and of money laundering. Though her crimes were nonviolent, she was sentenced to life in prison because of mandatory sentencing laws in effect at the time.

She previously had applied to be freed under President Barack Obama's 2014 Clemency Initiative. Obama denied her request during his final days as president.

Trump commuted her sentence. Though not a pardon, she will be released from prison.

Update 2020-Aug-28: Trump updated Johnson's clemency to a full pardon.

CATEGORIES: Fraud and Corruption, Vice and Controlled Substances

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James E., Jr. Johnson
2021-Jan-20
Illegal hunting

CATEGORIES: Group (Last Day Trump 2021)

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John Arthur (Jack) Johnson
2018-May-24

Professional boxer Jack Johnson was convicted in 1913 of violating the 1910 Mann Act. Johnson (who was black) was convicted of taking a woman he was dating (who was white) across state lines. He served a year in prison.

Johnson died in 1946.

CATEGORIES: Entertainment and Sports, Celebrity, Posthumous

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Reginald Dinez Johnson
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Deborah Jorgensen
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Gregory Jorgensen
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Martin Jorgensen
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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William Kale
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Rickey Ivan Kanter
2020-Dec-23



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Bill K. Kapri
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Cassandra Ann Kasowski
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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James J. Kassouf
2020-Dec-23



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Traie Tavares Kelly
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Bernard Kerik
2020-Feb-15

Bernard Kerik is a longtime associate of Rudy Giuliani.

Kerik pleaded guilty in 2009 to tax fraud and making false statements to the government while being vetted for federal position. He served three years in prison.

CATEGORIES: Fraud and Corruption, Associate of President

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Amir Khan
2021-Jan-20
Fraud (wire)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Kwame M. Kilpatrick
2021-Jan-20

A former Detroit mayor, Kilpatrick was convicted in 2013 of using his office to enrich himself and his family through shakedowns, kickbacks and bid-rigging schemes.

CATEGORIES: Group (Last Day Trump 2021)

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Kyle Kimoto
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Sharon King
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Noah Kleinman
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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John Knock
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Kenneth Kurson
2021-Jan-20
Interstate stalking

CATEGORIES: Violent Crimes, Group (Last Day Trump 2021)

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Charles Kushner
2020-Dec-23

Charles Kushner is the father of Trump's son-in-law and adviser Jared Kushner.

In 2004 he pleaded guilty to filing false tax returns and campaign finance reports.

He also pleaded guilty to witness tampering. Kushner hired a prostitute to seduce his sister's husband and sent her a videotape of the encounter in an attempt to intimidate her into not testifying.

Former New Jersey governor Chris Christie - who prosecuted the case as a federal attorney - called it one of the most loathsome, disgusting crimes he had prosecuted.

Kushner served just over a year in federal prison from 2005 to 2006.

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process, Associate of President

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Anthony Scott Levandowski
2021-Jan-20
Theft of trade secrets

CATEGORIES: Group (Last Day Trump 2021)

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Lewis (Scooter) Libby
2018-Apr-13

Scooter Libby - Vice President Dick Cheney's chief of staff under President George W. Bush - was convicted of perjury and obstruction of justice in 2007.

He was involved in leaking the name of undercover CIA officer Valerie Plame. He was sentenced to 30 months in prison. Bush commuted the sentence, but did not pardon Libby, saying he respected the verdict.

CATEGORIES: Interfering with the Judicial Process

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Evan Shawn Liberty
2020-Dec-22

CATEGORIES: (Uncategorized)

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Michael Liberty
2021-Jan-20
Illegal political contributions

CATEGORIES: Campaign & Election, Group (Last Day Trump 2021)

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MaryAnne Locke
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Lenora Logan
2020-Oct-21

Lenora Logan was convicted in 1999 of conspiracy of intent to distribute cocaine base ("crack").

CATEGORIES: Vice and Controlled Substances

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Tena Logan
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Way Quoe Long
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Clint Lorance
2019-Nov-15

First Lt. Clint Lorance was convicted of ordering his troops in Afghanistan to shoot and kill Afghan men on motorcycles. The shooting violated the military's rules of engagement, and Lorance tried to cover up the action.

Lorance was six years into a 19-year sentence for his conviction.

CATEGORIES: Military, Espionage, War Crimes

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Cesar Agusto Lozada
2020-Dec-23

CATEGORIES: (Uncategorized)

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Phillip Kay Lyman
2020-Dec-22

CATEGORIES: (Uncategorized)

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Hector, Sr Madrigal
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Paul Manafort
2020-Dec-23

Paul Manafort - who for a time managed Donald Trump's 2016 presidential campaign - was convicted of tax and bank fraud in 2018.

The charges were among those brought as part of Special Counsel Robert Mueller's investigation into possible collusion between the Trump campaign and Russia in the 2016 presidential election.

They stemmed from Manafort's work for pro-Russian interests in Ukraine.

He was sentenced to almost four years in prison.

CATEGORIES: Fraud and Corruption, Associate of President

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Mary Ballard McCarty
2020-Dec-23

CATEGORIES: (Uncategorized)

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Curtis McDonald
2020-Oct-21

Curtis McDonald was convicted in 1997 for drug offenses and money laundering.

CATEGORIES: Vice and Controlled Substances

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Chalana McFarland
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Roy Wayne McKeever
2019-Jul-29

Roy Wayne McKeever pleaded guilty in 1989 for transporting marijuana from Mexico to Oklahoma.

CATEGORIES: Vice and Controlled Substances

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Brian McSwain
2021-Jan-20
Narcotics distribution

CATEGORIES: Drug Trafficking, Group (Last Day Trump 2021)

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Salomon Melgen
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Hal Knudson Mergler
2021-Jan-20
Narcotics distribution

CATEGORIES: Drug Trafficking, Group (Last Day Trump 2021)

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Michael Milken
2020-Feb-15

Michael Milken pleaded guilty to charges related to racketeering, insider trading, and fraud.

His acts precipitated the failure of several savings and loan institutions - costing taxpayers an estimated $500 billion.

He spent almost 2 years in prison and was fined $600 million. He also was banned from the securities industry.

Differences of perspective

In 1990, the Washington Post wrote that Milken was guilty of six of the most serious criminal charges ever filed against a business executive of his stature.

"Not half a dozen technical violations of obscure regulations, but ... six crimes that any juror or video viewer can understand: cheating his customers by overcharging them on bond deals, secretly rigging securities prices, helping his friends cheat on their taxes, mail fraud, securities fraud, conspiracy," the editorial stated.

The White House press release of Milken's pardon states...

"Milken was charged in an indictment alleging that some of his innovative financing mechanisms were in fact criminal schemes.  The charges filed against Mr. Milken were truly novel.  In fact, one of the lead prosecutors later admitted that Mr. Milken had been charged with numerous technical offenses and regulatory violations that had never before been charged as crimes."

CATEGORIES: Fraud and Corruption

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Adrianne Miller
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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David E. Miller
2021-Jan-20
Making a false statement to a bank

CATEGORIES: Group (Last Day Trump 2021)

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Stephanie Christine Mohr
2020-Dec-23

Stephanie Mohr was a Maryland police officer convicted of police brutality.

In 1995 Mohr allowed her police dog to attack a homeless man who already was detained and facing a wall.

She was convicted in 2001 and served a 10-year sentence.

CATEGORIES: Violent Crimes

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Glen Moss
2021-Jan-20
Fraud (Mail), Tax evasion

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Crystal Munoz
2020-Feb-15

Crystal Munoz had served 12 years of a 19-year sentence for possession of marijuana with intent to distribute.

Her 2008 conviction was based on a map she drew showing checkpoints along the Mexican border. None of the marijuana was seized from her personally. Members of a drug organization cooperated with the government in her prosecution.

CATEGORIES: Vice and Controlled Substances

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Jawad A. Musa
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Frederick Nahas
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Hillel Nahmad
2021-Jan-20
Illegal Gambling

CATEGORIES: Group (Last Day Trump 2021)

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Ronen Nahmani
2019-Jul-29

Ronen Nahmani was convicted in 2015 for conspiring to distribute a synthetic marijuana drug.

CATEGORIES: Vice and Controlled Substances

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Sydney Navarro
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Judith Negron
2020-Feb-15

Judith Negron was convicted in 2011 for orchestrating a scheme that defrauded Medicare out of $205 million over eight years.

She was sentenced to 35 years in prison and ordered to pay $87 million in restitution to Medicare. She had served 8 years of that sentence before being pardoned by Trump. There is no evidence that she has paid any of the restitution.

CATEGORIES: Fraud and Corruption

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Isaac Nelson
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Patrick James (Pat) Nolan
2019-May-15

While Pat Nolan was minority leader in the California State Assembly, he was videotaped accepting a bribe from an FBI agent in the Shrimpscam sting operation.

He pleaded guilty in 1994 to racketeering and served more than 2 years in prison.

CATEGORIES: Fraud and Corruption, Elected Official

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John Nystrom
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Joseph Occhipinti
2020-Dec-23

CATEGORIES: (Uncategorized)

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Stephen Odzer
2021-Jan-20
Fraud (Bank)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Benedict Olberding
2021-Jan-20
Fraud (Bank)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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George Papadopoulos
2020-Dec-22

CATEGORIES: Interfering with the Judicial Process, Associate of President

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Eric Wesley Patton
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Lerna Lea Paulson
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Michael Pelletier
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Desiree Perez
2021-Jan-20
Narcotics distribution

CATEGORIES: Drug Trafficking, Group (Last Day Trump 2021)

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Tara Perry
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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DeWayne Phelps
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Johnny D., Jr Phillips
2021-Jan-20
Fraud (wire, mail)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Albert J., Jr Pirro
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Russell Paul Plaisance
2020-Dec-23

CATEGORIES: (Uncategorized)

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William Plemons
2020-Dec-23

CATEGORIES: (Uncategorized)

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Paul Pogue
2020-Feb-15

Paul Pogue pleaded guilty in 2010 to underpaying his taxes. He was sentenced to three years in prison, and was ordered to pay about three-quarters of a million dollars in restitution and a fine.

Pogue's son Ben had donated approximately $100,000 to help Trump's re-election campaign.

CATEGORIES: Fraud and Corruption, Associate of President

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Jon Donyae Ponder
2020-Aug-25

Jon Ponder pleaded guilty in 2005 to bank robbery. He was released from prison in 2009.

Since that time, he started a nonprofit that provides counseling and services to people leaving jail.

CATEGORIES: Violent Crimes

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Amy Povah
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Ingacio Ramos
2020-Dec-22

CATEGORIES: (Uncategorized)

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Rashella Reed
2020-Oct-21

Rashella Reed was a Georgia teacher convicted in 2013 for her role in an $8 million fraud against the Supplemental Nutrition Assistance Program (SNAP) and Women, Infants, and Children (WIC) programs.

The scheme involved setting up fake grocery stores which were used as a front to buy more than $8 million in benefits from the programs. At the time of her conviction, it was the largest prosecution of its kind in Georgia.

CATEGORIES: Fraud and Corruption

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Richard G. Renzi
2021-Jan-20
Fraud, Extortion, Money laundering

A former Arizona representative, Renzi was sentenced in 2013 to three years in jail in association with a bribery scheme involving an Arizona land swap deal.

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Gregory Louis Reyes
2021-Jan-20
Fraud (securities, mail)

CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)

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Jodi Lynn Richter
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Lavonne Roach
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Mary Roberts
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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James Romans
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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David Rowland
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Sholom Rubashkin
2017-Dec-20

Sholom Rubashkin was convicted in 2009 of financial fraud in relation to his running of a large meatpacking plant. He also was charged with hiring hundreds of undocumented immigrants and violating child labor laws (he was acquitted of the child labor charges). He was sentenced to 27 years in prison.

President Trump commuted Rubashkin's sentence. He had served 8 years.

CATEGORIES: Fraud and Corruption

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David Hossein Safavian
2020-Feb-15

David Safavian was Chief of Staff of the General Services Administration (GSA) under the George W. Bush administration.

He was convicted in 2008 of obstruction of justice and lying to a GSA ethics officer, internal investigators, and an FBI agent in the criminal investigation of Jack Abramoff. He was sentenced to a year in prison.

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process

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Topeka Kimberly Sam
2020-Dec-23



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Kristian Saucier
2018-Mar-09

Saucier was a Navy sailor who pleaded guilty in 2016 to illegally retaining photos of a submarine's nuclear propulsion system. He also pleaded guilty to obstruction of justice. He served 12 months in prison.

CATEGORIES: Military, Espionage, War Crimes

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Ferrell Damon Scott
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Aviem Sella
2021-Jan-20
Espionage

CATEGORIES: Military, Espionage, War Crimes, Group (Last Day Trump 2021)

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Adriana Shayota
2021-Jan-20
Counterfeit goods trafficking

In 2016, Adriana Shayota was convicted for manufacturing and selling millions of counterfeit versions of the energy drink 5-Hour Energy.

The counterfeit products were made in unsanitary conditions by untrained day workers using unregulated ingredients.

While no deaths were directly attributed to the counterfeit products, the Food and Drug Administration (FDA) investigated several deaths involving energy drinks during the same time period.

She was sentenced to just over 2 years in prison. When Trump granted her clemency she had served approximately half of that sentence.

Among those who wrote letters in support of Shayota were a former San Diego police captain who later would plead guilty to illegal gun sales and John McCann - a Chula Vista City Council member who said he was asked to write by Andres Camberos - Shayota's brother.

Camberos later would contribute to McCann's 2022 successful mayoral campaign.

CATEGORIES: Fraud and Corruption, More Trouble, Group (Last Day Trump 2021)

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Robert Sherrill
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Luis Fernando Sicard
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Mark Siljander
2020-Dec-23

CATEGORIES: (Uncategorized)

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Brian Simmons
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Nicholas Abram Slatten
2020-Dec-22

CATEGORIES: (Uncategorized)

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Paul Alvin Slough
2020-Dec-22

CATEGORIES: (Uncategorized)

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Derrick Smith
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Joshua J. Smith
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Angela Ronae Stanton
2020-Feb-15

Angela Stanton - an author and TV personality - was pardoned for her role in a stolen vehicle ring involving fraud, embezzlement, and theft . In 2007 she served a 6-month house arrest for the crime.

CATEGORIES: Fraud and Corruption, Pardoned after sentence served

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Syrita Steib-Martin
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Joseph Martin Stephens
2020-Dec-23

CATEGORIES: (Uncategorized)

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Stephen E. Stockman
2020-Dec-22

CATEGORIES: Elected Official

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Roger Joseph, Jr Stone
2020-Jul-10

Roger Stone was convicted in November 2019 of making false statements to Congress, witness tampering, and obstructing an official proceeding. He was sentenced to 40 months in prison.

CATEGORIES: Campaign & Election, Interfering with the Judicial Process, Associate of President

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Ted Suhl
2019-Jul-29

Suhl was convicted defrauding Medicaid out of millions of dollars, and bribing a state official to enable the scheme.

CATEGORIES: Fraud and Corruption

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Patrick Lee Swisher
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Rodney Masaru Takumi
2019-Jul-29

Rodney Masaru Takumi was convicted in charges related to his arrest in 1987 while working at an illegal gambling parlor.

CATEGORIES: Vice and Controlled Substances

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David Tamman
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Charles Tanner
2020-Oct-21

Charles Tanner was convicted in 2009 for drug offenses.

CATEGORIES: Vice and Controlled Substances

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John Frederick Tate
2020-Dec-23

CATEGORIES: (Uncategorized)

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Michael Tedesco
2019-Jul-29

Michael Anthony Tedesco was convicted in 1990 of drug trafficking and fraud.

He was pardoned in 2017 by President Barack Obama, but the fraud conviction remained on his record. That was due to a clerical error, according to the White House statement of the pardon.

CATEGORIES: Fraud and Corruption, Vice and Controlled Substances

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Donald Trump

Trump has not been convicted of a federal crime, so he has no reason to pardon himself. He is, however, part of an investigation into his campaign's and his businesses' ties to Russia, and has explored the possibility.

He claims to have the power to issue a self-pardon. However, that power cannot be fully determined unless he (or a future president) attempts it.

Though a president's pardon power extends to federal crimes only, it is unclear about the ability to issue a pardon for a state crime if a pardon has been given for the same federal issue.

A presidential self-pardon does not immunize a president from impeachment.

CATEGORIES: Associate of President, Not an Official Pardon

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Casey Urlacher
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Alex Van Der Zwaan
2020-Dec-22

CATEGORIES: Interfering with the Judicial Process

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Monstsho Eugene Vernon
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Blanca Virgen
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Christopher Michael Wade
2020-Dec-23



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Jerry Donnell Walden
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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John Harold Wall
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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William Walters
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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William T. Walters
2021-Jan-20

In 2017 Walters was convicted of charges related to his role in an insider-trading scheme. He was sentenced to five years in prison.

CATEGORIES: Group (Last Day Trump 2021)

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Eliyahu Weinstein
2021-Jan-20

Sentence: 24

CATEGORIES: More Trouble, Group (Last Day Trump 2021)

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Shalom Weiss
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Tom Leroy Whitehurst
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Chalmer Lee Williams
2019-Jul-29

Chalmer Lee Williams was convicted in 1995 of stealing weapons and computers from checked luggage while working as a baggage handler at Northern Kentucky International Airport.

CATEGORIES: Violent Crimes

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Andrew Barron Worden
2020-Dec-23

CATEGORIES: (Uncategorized)

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Christopher II X
2020-Dec-23

CATEGORIES: (Uncategorized)

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Caroline Yeats
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Chris Young
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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Robert (Bob) Zangrillo
2021-Jan-20

CATEGORIES: Group (Last Day Trump 2021)

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