ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
NameCriminal ChargeDate of Conviction / SentenceLength of SentenceDollar Amount of Fraud / LossFinancial ObligationDate of Pardon / CommutationTypeImportant Context
2
Ross UlbrichtDistributing narcotics (3 counts including via internet); continuing criminal enterprise; computer hacking conspiracy; fraud with identification documents; money laundering conspiracyFebruary 4, 2015 / May 29, 2015Life imprisonment (2 terms) + 40 years without the possibility of parole. lifetime supervised release~$13,000,000 in commissions and over $200,000,000 in illegal transactionsY — $183,000,000Jan 21, 2025PardonFounded Silk Road dark web marketplace. Fraud with ID documents and money laundering were among the charges. Trump had promised pardon at a crypto conference, calling prosecutors 'scum.' Released to crowd of supporters outside prison.
3
Rod BlagojevichWire fraud under color of official right (8 counts); extortion; conspiracy to solicit bribe (3 counts); making false statementsJune 27, 2011 / Dec 7, 2011168 months (commuted 2020; record cleared 2025)N/A (political corruption)Y — $20,000 fine (wiped)Commuted: February 18, 2020 / Pardoned: February 10, 2025Full Pardon (prior commutation converted to pardon)Former Democratic IL governor. Attempted to sell Obama's vacated Senate seat. Trump commuted in 2020; this full pardon cleared his record entirely. Trump and Blagojevich met on Celebrity Apprentice. Trump: 'He was set up by a lot of bad people, some of the same people I had to deal with.'
4
Brian KelseyConspiracy to defraud the United States; aiding and abetting acceptance of excessive campaign contributionsPlead guilty: November 22, 2022 / Aug 11, 202321 months (served ~15 days)~$91,000 funneled from a state committee to Kelsey's federal campaignNo info availableMar 11, 2025PardonFormer Republican TN state senator. Three Republican congressmen wrote letters lobbying Trump for the pardon. Pardoned 15 days into his sentence.
5
Devon ArcherConspiracy to commit securities fraud (2 counts); securities fraud; investment advisor fraudOctober 23-24, 2018 / Feb 28, 2022 (overturned in 2019 and reinstated in 2020)1 year and 1 day + $43,427,436 restitution$60,000,000+ Oglala Sioux tribal bond fraudY — $43,427,436 and $15,700,513 forfeited (restitution and forfeiture wiped by pardon)Mar 25, 2025PardonFormer Hunter Biden business partner. Convicted for fraudulently issuing $60M+ in tribal bonds. Pardoned after cooperating with House Republicans investigating the Biden family. Trump: 'I think he was treated very unfairly.'
6
Jason GalanisConspiracy to commit securities fraud (x3); (2x) securities fraud; (2x) investment adviser fraud (Consolidated into one 7-count plea covering 2 schemes; Gerova and Oglala)January 31, 2020 / September 24, 2020189 months; $84,817,513 total restitution + $80,817,513.53 in forfeitures$60,000,000+ Oglala Sioux bonds + investment adviser fraudY — $80,869,117.10 in restitution + $80,817,513.53 in forfeitures (all wiped by pardon)Mar 28, 2025CommutationConvicted in related but separate bond fraud from Archer. Also defrauded clients of investment advisory firm. Commutation was not publicly announced — discovered later via DOJ records. Formerly dubbed 'Porn's New King' by media.
7
Trevor MiltonSecurities fraud; wire fraud (2 counts)October 14, 2022 / Dec 18, 202348 months + 3 years supervised release~$695,000,000 (sought from Nikola investors + ranch transaction)Y — wiped by pardon (restitution not yet finalized)Mar 27, 2025PardonFounder of EV startup Nikola. Defrauded investors with false claims about technology capabilities. Prosecutors sought ~$695M restitution from Nikola shareholders. Milton and wife donated $1.8M to Trump aligned PAC's one month prior to the election. Represented by AG Pam Bondi's brother.
8
Benjamin DeloViolation of Bank Secrecy Act (failure to implement anti-money laundering program)Plead guilty: February 24, 2022 / Jun 15, 202230 months' probation$100,000,000 (BitMEX corporate fine)Y — $10,000,000 personal fine + corporate fineMar 27, 2025PardonCo-founder of crypto exchange BitMEX. SEC also dropped related civil enforcement. BitMEX co-founder Arthur Hayes's Ethena Labs received $5M from Trump's World Liberty Financial shortly before pardons.
9
Arthur HayesViolation of Bank Secrecy Act (failure to implement anti-money laundering program)Plead guilty: February 24, 2022 / May 20, 20222 years' probation + 6 months home confinement$100,000,000 (BitMEX corporate fine)Y — $10,000,000 personal fine + corporate fineMar 27, 2025PardonCo-founder of BitMEX. His company, Ethena Labs, received $5M investment from Trump's World Liberty Financial. SEC civil enforcement dropped post-pardon.
10
Samuel ReedViolation of Bank Secrecy Act (failure to implement anti-money laundering program)Plead guilty: March 9, 2022 / Jul 13, 202218 months' probation$100,000,000 (BitMEX corporate fine)Y — $10,000,000 personal fine + corporate fineMar 27, 2025PardonCo-founder of BitMEX.
11
Gregory DwyerViolation of Bank Secrecy Act (failure to implement anti-money laundering program)Plead guilty: August 8, 2022 / Nov 16, 20221 year probation + $150,000 fine$100,000,000 (BitMEX corporate fine)Y — $150,000 fineMar 27, 2025PardonHead of Development for BitMEX.
12
HDR Global Trading Limited (BitMEX)Violation of Bank Secrecy Act (corporate entity)Plead guilty: July 10, 2024 / Jan 15, 20252 years unsupervised probation + $100,000,000 fine$100,000,000Y — $100,000,000 fine (current status unclear)Mar 27, 2025Pardon
13
Carlos Roy WatsonConspiracy to commit securities fraud; conspiracy to commit wire fraud; aggravated identity theftJuly 16, 2024 / Dec 16, 2024116 months + 2 years supervised release + $36,769,153.97 restitution$36,769,153.97 (investor fraud)Y — $36,769,153.97 in restitution and $59,590,357.37 in forfeitureMar 28, 2025CommutationCo-founder/CEO of Ozy Media. Impersonated a YouTube executive in a Goldman Sachs call to secure investment. Convicted weeks before commutation. Commutation came within ~10 weeks of sentencing.
14
Michele FioreConspiracy to commit wire fraud; wire fraud (6 counts)Oct 2024 (jury verdict; pre-sentencing at time of pardon)Pre-sentencing (faced up to 140 years)$70,000+ (charitable donations stolen)Y (pre-sentencing; restitution not yet ordered)Apr 23, 2025PardonFormer Las Vegas city councilwoman and NV state assemblywoman. Raised $70,000+ for memorial statue for slain police officer; spent funds on cosmetic surgery, rent, and daughter's wedding. Pardoned before sentencing — no prison time served.
15
Paul WalczakWillful failure to pay trust fund taxes; failure to file return/informationApr 11, 202518 months + 2 years supervised release + $4,381,265.76 restitution$4,381,265.76 (unpaid employment taxes)Y — $4,381,265.76 (wiped by pardon)Apr 23, 2025PardonTax fraud conviction in Southern FL. Pardoned the same month as sentencing. Walczak's mother was invited to a fundraiser dinner for Trump paying $1 million dollars to attend.
16
Scott JenkinsConspiracy to commit bribery; honest services mail fraud; honest services wire fraud (3 counts); bribery (7 counts)December 19, 2024 / Mar 21, 2025120 months + 3 years supervised release $75,000 (bribe value)N May 27, 2025PardonCulpeper County, VA sheriff. Accepted $75,000 in cash and campaign contributions; issued law enforcement badges to 8 unvetted individuals. Pardoned the day before he was due to report to prison. Trump: 'a wonderful person, who was persecuted by the Radical Left monsters.'
17
James CallahanFiling false labor union reportsPlead guilty: January 29, 2025 / Pardoned 1 day before sentencingN/A$315,000 in unreported giftsY - $315,000 as part of plea deal (wiped by pardon)May 27, 2025PardonLabor union fraud. Limited public reporting on this case.
18
Todd ChrisleyConspiracy to commit bank fraud; wire fraud; bank fraud (5 counts); conspiracy to defraud the US (IRS); tax evasionJune 7, 2022 / Nov 21, 2022144 months + 3 years supervised release + $17,270,741.57 restitution$30,000,000+ (fraudulent bank loans)Y — $17,270,741.57 jointly (wiped by pardon)May 28, 2025PardonReality TV star ('Chrisley Knows Best'). Fabricated bank statements to obtain $30M+ in loans, then declared bankruptcy. Daughter Savannah lobbied Trump directly and received news of pardon by phone call from Trump.
19
Julie ChrisleyConspiracy to commit bank fraud; wire fraud; bank fraud (5 counts); conspiracy to defraud the US (IRS); tax evasion; obstruction of justiceJune 7, 2022 / Nov 21, 202284 months + 3 years supervised release + $17,270,741.57 restitution$30,000,000+ (fraudulent bank loans, shared with Todd)Y — $17,270,741.57 jointly (wiped by pardon)May 28, 2025PardonCo-defendant with husband Todd Chrisley. Combined 19-year sentence for the couple.
20
Lawrence DuranConspiracy to commit health care fraud; health care fraud (11 counts); conspiracy to defraud the US / pay health care kickbacks; conspiracy to commit money laundering; money laundering (18 counts); structuring (6 counts)April 14, 2011 / Sep 16, 201150 years + 3 years supervised release + $87,533,863.46 restitution~$205,000,000 in false Medicare claims (~$87M paid out)Y — $87,533,863.46 jointly with several co-defendants (wiped by pardon)May 28, 2025Commutation (to time served)Co-owner of American Therapeutic Corp. Paid kickbacks to steer unqualified Medicare patients into partial hospitalization programs. One of the largest Medicare fraud schemes at the time. 50-year sentence commuted to time served; $87.5M restitution wiped.
21
Michael GrimmAiding and assisting in the preparation of false and fraudulent tax returnsPlead guilty: December 23, 2014 / Jul 17, 20158 months served + 1 year supervised release + $148,907.11 restitution$900,000 (underreported restaurant revenue)Y — $148,907.11 (wiped by pardon)May 28, 2025PardonFormer Republican NY congressman. Underreported wages and revenue at a Staten Island restaurant. Reelected to Congress in 2014 despite indictment; resigned after guilty plea. Trump previously praised him.
22
James KernanKnowingly and willfully permitting a convicted felon to engage in the business of insurancePlead guilty: March 20, 2009 / Jan 25, 20105 years' probation + $250,000 fineUndisclosed (insurance fraud-adjacent)Y — $250,000 fine (wiped by pardon)May 28, 2025PardonNorthern NY. Insurance regulatory violation — permitted a convicted felon to operate in the insurance business.
23
Marlene KernanPermitting a convicted felon to engage in the business of insurancePlead guilty: March 20, 2009 / Jan 25, 20102 years' probation + $182,708 fineUndisclosedY — $182,708 fine (wiped by pardon)May 28, 2025PardonNorthern NY. Co-defendant with James Kernan.
24
Marian MorganConspiracy to defraud the United States; wire fraud (7 counts); transfer of funds taken by fraud (5 counts); money laundering (6 counts); false income tax returns (3 counts)September 29, 2011 / Apr 27, 2012405 months (~33.75 years) + 3 years supervised release + $19,958,995 restitution$28,000,000 (defrauded 87 victims)Y — $19,958,995 (wiped by pardon)May 28, 2025CommutationPonzi-type scheme defrauding 87 people out of $28M. One of the largest individual fraud sentences pardoned by Trump in this term. Washington Monthly noted her case alongside Gentile as emblematic of the pattern.
25
John RowlandCase 1: Conspiracy to defraud the United States. Case 2: Falsification of records; conspiracy; false statements (2 counts); illegal campaign contributions (2 counts)Plead guilty: December 23, 2004 / Mar 18, 2005Case 1: 12 months + $82,000 fine. Undisclosed (political corruption / campaign finance)Y — $117,000 in finesMay 28, 2025PardonFormer Republican Governor of Connecticut. Two separate convictions: 2005 for accepting gifts from state contractors; 2015 for conspiracy in a congressional campaign. One of the few recipients with multiple prior federal convictions.
26
John RowlandCase 2: Falsification of records; conspiracy; false statements (2 counts); illegal campaign contributions (2 counts)September 19, 2014 / Mar 18, 2015Case 2: 30 months in prison + 3 years supervised release + $35,000 fineUndisclosed (political corruption / campaign finance)Y — $35,000 in fines (wiped by pardon)May 28, 2025PardonFormer Republican Governor of Connecticut. Two separate convictions: 2005 for accepting gifts from state contractors; 2015 for conspiracy in a congressional campaign. One of the few recipients with multiple prior federal convictions.
27
Charles Overton ScottConspiracy to commit securities fraud; securities fraudOctober 1, 2024 / Feb 12, 202542 months + 2 years supervised release + $5,000 fine + $500,000 restitution$500,000+Y — $500,000 fine (wiped by pardon) Restitution (separate from fine) not yet ordered before pardonMay 28, 2025PardonNorthern OH. Securities fraud. Pardoned approximately 3 months after sentencing.
28
Alexander SittenfeldBribery concerning programs receiving federal funds; attempted extortion under color of official rightJuly 8, 2022 / Oct 10, 202316 months + 1 year supervised release + $20,000 forfeiture$40,000 (bribe value)Y — $20,000 forfeiture (wiped by pardon)May 28, 2025PardonFormer Cincinnati City Council member. Solicited and accepted bribes from developers in exchange for favorable votes. Known as 'P.G. Sittenfeld' during political career.
29
Earl Lamont SmithTheft of government propertyJanuary 7, 2010 / Mar 24, 201015 months + 3 years supervised release + $153,330 restitution$153,330 (government property stolen)Y — $153,330 (wiped by pardon)May 28, 2025PardonNorthern GA. Theft of federal government property.
30
Imaad ZuberiViolations of FARA (Foreign Agents Registration Act); tax evasion; foreign/conduit/illegal campaign contributions; witness tampering (obstruction of justice)Plead guilty: November 22, 2019 / Feb 18, 2021144 months + 3 years supervised release + $1,750,000 fine + $15,705,080.11 restitutionIllegal political influence; financial penalties = $17,400,000Y — $15,705,080.11 restitution + $1,750,000 fine (wiped by pardon)May 28, 2025Commutation (to time served); amended Oct 1, 2025Venture capitalist who funneled foreign money into US politics, evaded taxes, and tampered with a witness. Commutation wiped all financial penalties.
31
Jeremy HutchinsonCase 1: Conspiracy to commit bribery; aiding and abetting filing of false income tax returnFeb 3, 202346 months total + $224,497.10 to the State or Arkansas + $131,038 to the IRS + $11,500 fine Undisclosed bribe amountsY — $367,035.10 (wiped by pardon)May 29, 2025CommutationFormer AR state senator. Accepted multiple bribes in exchange for influencing policy in Missouri and Arizona across 7 years. Three separate cases consolidated.
32
Jeremy HutchinsonCase 2: conspiracy + criminal forfeitureApr 25, 202350 months total + $468,125 to the State of MissouriUndisclosed bribe amountsY — $468,125 (wiped by pardon)May 29, 2025CommutationFormer AR state senator. Accepted multiple bribes in exchange for influencing policy in Missouri and Arizona across 7 years. Three separate cases consolidated.
33
George SantosWire fraud (Party Program scheme); aggravated identity theftPlead guilty: August 19, 2024 / Apr 25, 202587 months + 2 years supervised release + $373,749.97 restitution + $205,002.97 forfeitureCampaign donor funds (amounts undisclosed beyond restitution figure)Y — $373,749.97 (wiped by pardon) remaining $205,002.97 of forfeiture wiped by pardon (unknown amount)Oct 17, 2025CommutationFormer Republican congressman (NY-3). Convicted of wire fraud (defrauding campaign donors), aggravated identity theft, and other charges (23 counts total in indictment). Served less than 3 months of 87-month sentence. Trump ally despite prior Republican efforts to expel Santos from Congress.
34
Changpeng Zhao ("CZ")Failure to maintain an effective anti-money laundering program (Bank Secrecy Act)Plead guilty: November 21, 2023 / Apr 30, 20244 months imprisonment + $50,000,000 fineN/A (platform enabled billions in illicit transactions ~$4,300,000,000)Y — $50,000,000 fine (status unknown, likely paid)Oct 23, 2025PardonFounder/CEO of Binance, world's largest crypto exchange. Binance separately paid $4.3B in corporate fines. Binance later entered a business deal with Trump's World Liberty Financial crypto startup. Trump: 'I have no idea who he is.' SEC civil enforcement dropped post-pardon.
35
Glen CasadaConspiracy to defraud the United States; honest services wire fraud (4 counts); use of fictitious name to carry out fraud; conspiracy to commit money laundering; money laundering (8 counts)May 16, 2025 / Sep 23, 202536 months + 1 year supervised release + $30,000 fineUndisclosed (state mailer program corruption)Y - $4,643.60 forfeiture + $30,000 fine (wiped by pardon)Nov 7, 2025PardonFormer TN House Speaker. Convicted of wire fraud related to a state-funded constituent mailer program. Forced to resign as speaker in 2019 amid racist/sexist texts and cocaine use allegations in state offices. Pardoned before serving any prison time.
36
Cade CothrenConspiracy to defraud the United States; honest services wire fraud (6 counts); use of fictitious name to carry out unlawful business; conspiracy to commit money laundering; money laundering (7 counts)May 16, 2025 / Sep 16, 202530 months + 1 year supervised release + $25,000 fineUndisclosedY — $25,000 fineNov 7, 2025PardonFormer chief of staff to TN House Speaker Casada. Convicted in same corruption scheme. Resigned in 2019 amid same scandals as Casada (racist/sexist texts, cocaine use in state offices).
37
Robert HarshbargerIntroducing misbranded drugs into interstate commerce; health care fraudPlead Guilty: May 21, 2013 / Nov 4, 201348 months + $25,000 fine + $848,504.34 restitution + $425,000 forfeiture$848,504.34 (health care fraud)Y — $848,504.34 restitution + $425,000 forfeiture (paid in full 10+ years ago)Nov 7, 2025PardonKansas. Health care fraud and misbranded drugs. Limited public reporting on political connection or reason for pardon.
38
Darryl StrawberryIncome tax evasionPlead guilty: February 9, 1995 / Apr 24, 19953 years probation + 6 months home confinement + 100 hours community service$350,000 (unpaid taxes)$350,000 in back taxes paid in fullNov 7, 2025PardonFormer MLB star. Convicted of tax evasion in 1995. Had multiple prior run-ins with law (drug charges, domestic violence) but this pardon specifically addressed the tax conviction. Now a pastor and public Trump supporter.
39
Joe LewisConspiracy to commit securities fraud; securities fraud (2 counts) Broad Bay Ltd was also convicted of securities fraud as part of the plea deal.Plead guilty: January 24, 2024 / Apr 4, 20243 years probation + $5,000,000 fine Undisclosed (allegedly $409,000)Y - $5,000,000 fine; Broad Bay fined $44,000,000Nov 12, 2025PardonFormer Tottenham Hotspur FC owner. Shared material non-public information with romantic partners, friends, and employees, enabling them to trade Mirati Therapeutics stock. $5.4M in financial penalties wiped.
40
Joseph SchwartzWillful failure to pay over employment taxes; failure to file Annual 5500 Report (ERISA)Plead guilty: January 17, 2025 / Apr 17, 202536 months + 3 years supervised release + $100,000 fine + $5,000,000 restitution$38,982,016 (unpaid employment taxes / benefits fraud)Y — $5,000,000 restitution + $100,000 fine (wiped by pardon)Nov 14, 2025PardonNJ nursing home operator. Lobbyists Jack Burkman and Jacob Wohl accepted $960,000 to lobby for his pardon. Later reported that attorney Josh Nass was also hired; Nass was subsequently charged with extortion in an apparent connection to the Schwartz pardon process.
41
David GentileConspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud; wire fraud (2 counts)August 1, 2024 / May 9, 20257 years + 3 years supervised release$1,600,000,000 (defrauded 10,000-17,000 investors)N - Commuted before restitution orderedNov 30, 2025CommutationLargest dollar-value fraud among all Trump 2nd-term clemency recipients. Ran a Ponzi-type scheme defrauding over 10,000 investors out of $1.6 billion through GPB Capital Holdings. Commuted less than 7 months after sentencing.
42
Henry (Enrique) CuellarConspiracy (2 counts); bribery (2 counts); honest services wire fraud; honest services wire fraud conspiracy; money laundering conspiracy; money laundering (5 counts)Pre-indictment / awaiting trial (trial set Apr 2026)N/AUndisclosed (foreign bribery — Mexican bank and Azerbaijani state company)N/ADec 2, 2025PardonDemocratic TX congressman. Indicted for allegedly accepting bribes from a Mexican bank and an Azerbaijani state-owned company in exchange for official acts. Trump said Cuellar 'bravely spoke out against Open Borders.' Trial was set for April 2026. Trump's DOJ also dismantled its Public Integrity Section around this time.
43
Imelda CuellarConspiracy (2 counts); bribery (2 counts); honest services wire fraud; honest services wire fraud conspiracy; money laundering conspiracy; money laundering (5 counts)Awaiting trialN/AUndisclosed (foreign bribery — Mexican bank and Azerbaijani state company)N/ADec 2, 2025PardonWife of Rep. Henry Cuellar. Co-indicted on identical charges in the same foreign bribery scheme.
44
Adriana CamberosConspiracy to commit wire and mail fraud; wire fraud and aiding and abetting (7 counts)Awaiting trial12 months and 1 day + 3 years supervised release + $48,824,415.45 restitution$48,824,415.45 (manufacturer victims; $12,000,000 personal profit)Y — $48,824,415.45 jointly (wiped by pardon)Jan 15, 2026PardonSECOND Trump pardon. First was a 2021 commutation for a separate counterfeit 5-Hour Energy drink scheme. New scheme: posed as exporters to buy goods at discount, secretly resold in US market 2019-2023. Spent proceeds on Ferraris, Lamborghinis, real estate. Called a 'repeat scammer' by media.
45
Andres CamberosConspiracy to commit wire and mail fraud; wire fraud and aiding and abetting (7 counts)October 25, 2024 / June 26, 20253 years probation + $48,824,415.45 restitution$48,824,415.45 (manufacturer victims; $12,000,000 personal profit)Y — $48,824,415.45 jointly (wiped by pardon)Jan 15, 2026PardonBrother and co-defendant of Adriana Camberos. Personally profited ~$14M. Received probation (no prison) at sentencing. Pardoned alongside his sister.
46
Hollie NadelConspiracy to commit money laundering and bank fraudPlead guilty: May 9, 2024 / Sep 9, 2024Time served + 3 years supervised releaseN/AN/AJan 15, 2026PardonDistrict of Columbia. Money laundering and bank fraud conspiracy. Limited additional public reporting.
47
Julio Herrera VelutiniConspiracy (2 counts); federal program bribery (2 counts); honest services wire fraud (2 counts)Plead guilty: August 27, 2025 / Pending sentencing at time of pardonN/A$300,000 (alleged bribe to PR governor)N/AJan 15, 2026PardonVenezuelan-Italian banker. Allegedly paid $300K in campaign donations to PR Governor Vázquez in exchange for her influencing a federal investigation into his bank. His daughter donated $3.5M to MAGA Inc. Pardoned alongside co-conspirators.
48
Wanda Vázquez GarcedConspiracy; federal program bribery; honest services wire fraudPending trial at time of pardonN/A$300,000 (alleged recipient of bribe from Velutini)N/AJan 15, 2026PardonFormer Governor of Puerto Rico (2019–2021). Indicted for accepting $300,000 in campaign donations from banker Herrera Velutini in exchange for influencing a federal investigation. Pardoned alongside her alleged co-conspirators.
49
Mark RossiniConspiracy; federal program bribery; honest services wire fraudPending sentencing at time of pardonN/A$300,000 (alleged facilitator of bribery scheme)N/AJan 15, 2026PardonFormer FBI Special Agent. Facilitated the Herrera Velutini/Vázquez bribery scheme. FBI background made conduct particularly notable to prosecutors. Pardoned alongside co-conspirators.
50
David LevyConspiracy to commit securities fraud; securities fraudJuly 9, 2019 / Jan 10, 2024Time served + $5,000 fine$1,000,000,000+ (Platinum Partners hedge fund collapse)Y — $5,000 fineJan 15, 2026PardonPlatinum Partners hedge fund, which collapsed in 2016 amid fraud allegations with over $1B in investor losses. Limited sentence (time served) was already served; pardon cleared the record.
51
Arie De Jong IIIConspiracyPlead guilty: July 1, 2017 / May 23, 20185 months + 3 years supervised release + $2,254,593.27 restitution + $15,000 fine$2,254,593.27Y — $2,254,593.27 (likely paid)Jan 15, 2026PardonSouthern CA. Conspiracy conviction with restitution order. Limited additional public reporting on the specific scheme.
52
Jacob DeutschConspiracy to commit mail fraud and wire fraudPlead guilty: July 12, 2022 / Jan 8, 202462 months + 4 years supervised release + $10,000 fine$50,000,000 in loans obtained through false documentsY — $10,000 fineJan 15, 2026CommutationConnecticut. Mail and wire fraud conspiracy. Limited public reporting on specific scheme or political connection.
53
Terren PeizerSecurities fraud; insider trading (2 counts)June 21, 2024 / June 23, 202542 months + 3 years supervised release + $5,250,000 fine + $12,700,000 forfeiture$12,500,000 (insider trading losses avoided)Y — $5,250,000 fine + $12,700,000 forfeiture (wiped by pardon)Jan 16, 2026PardonFirst person ever convicted for misusing Rule 10b5-1 pre-scheduled trading plans to commit insider trading. Sold Ontrak stock minutes after learning a major customer (>50% of revenue) was terminating. Prosecuted by Trump's own DOJ. Pardon came while appeal was pending. $17.95M in financial penalties wiped.
54
$8,446,163,276: This number represents the total dollar amount of money involved in pardoned crimes$538,233,445: Total confirmed amount of fines, restitution, and forfeiture wiped by pardons.