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(45) Donald Trump
Interfering with the Judicial Process
Military, Espionage, War Crimes
Vice and Controlled Substances
Entertainment and Sports, Celebrity
Pardoned after sentence served
Prosecuted/Pardoned by same president
Group (Last Day Trump 2021)2021-Jan-20
Click here to read the clemency grant.
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Click here to read the clemency grant.
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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."
For more, read the News in Five article.
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Click here to read indictment against Bannon.
2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Click here to read the clemency grant.
Click here to read the White House statement.
2021-Jan-20
Click here to read the clemency grant.
Click here to read the White House statement.
2021-Jan-20
Click here to read the White House statement.
CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Click here to read the clemency grant.
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Sentence: 10 yr
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CATEGORIES: More Trouble, Group (Last Day Trump 2021)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.
Click here to read the clemency grant.
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For more on the crimes committed by Broidy, read the Washington Post story.
2021-Jan-20
Fraud (securities)
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CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)2021-Jan-20
Fraud, Money laundering
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Posession of firearm by convicted felon
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CATEGORIES: Violent Crimes, Group (Last Day Trump 2021)2021-Jan-20
Fraud (Bank)
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CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Fraud
Click here to read the clemency grant.
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Click here to read the clemency grant.
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Bribery
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CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Elected Official, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Bank robbery by extortion
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CATEGORIES: Violent Crimes, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Health care fraud
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CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Illegal whiskey
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CATEGORIES: Vice and Controlled Substances, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Tax evasion
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CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Interstate transportation of a stolen vehicle
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CATEGORIES: Violent Crimes, Group (Last Day Trump 2021)2021-Jan-20
Narcotics distribution
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CATEGORIES: Drug Trafficking, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Fraud (wire)
Click here to read the clemency grant.
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Insider trading
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
A former North Carolina representative, Hayes pleaded guilty in 2019 to lying to the F.B.I.
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CATEGORIES: Elected Official, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Narcotics distribution
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Theft of government property
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Obstruction of Justice
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2021-Jan-20
Fraud (wire)
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2021-Jan-20
Illegal hunting
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Fraud (wire)
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CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)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.
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Interstate stalking
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2021-Jan-20
Theft of trade secrets
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2021-Jan-20
Illegal political contributions
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Narcotics distribution
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CATEGORIES: Drug Trafficking, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Narcotics distribution
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CATEGORIES: Drug Trafficking, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Making a false statement to a bank
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Fraud (Mail), Tax evasion
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Illegal Gambling
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Fraud (Bank)
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CATEGORIES: Fraud and Corruption, Group (Last Day Trump 2021)2021-Jan-20
Fraud (Bank)
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Narcotics distribution
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Fraud (wire, mail)
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)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.
Click here to read the clemency grant.
Click here to read the White House statement.
2021-Jan-20
Fraud (securities, mail)
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2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Espionage
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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.
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CATEGORIES: Fraud and Corruption, More Trouble, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Click here to read the clemency grant.
Click here to read the White House statement.
2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)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.
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Sentence: 24
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CATEGORIES: More Trouble, Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
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CATEGORIES: Group (Last Day Trump 2021)2021-Jan-20
Click here to read the clemency grant.
Click here to read the White House statement.