Federal clemency case file
Pardon of Benjamin Delo
Granted March 27, 2025 by Donald Trump (Republican).
In-depth case review
Benjamin Delo was convicted in the Southern District of New York in 2022 of violating the Bank Secrecy Act. He was sentenced to 30 months probation. On March 27, 2025, President Donald Trump granted Delo a pardon.
Record anchor: DOJ warrant.
Court detail: charges, district, and sentence fields available.
Connection posture: donations and lobbying records are displayed as records to review, not proof of motive.
Document viewer
Source documents
DOJ warrant
DOJ Office of the Pardon Attorney · Primary-source verified
Court case
Offense and conviction
Violation of the Bank Secrecy Act
Southern District of New York · 2022
Sentence and money
Original penalties
Sentence
30 months probation
Sentenced June 15, 2022 · Southern District of New York
Restitution or fine detail has not been extracted yet.
People and petition history
Case relationships
Co-defendants
Co-defendant data has not been extracted yet.
Petitions
Petition detail has not been extracted yet.
Connection records
Donations, lobbying, and disclosed activity
These rows are source-linked records to review. They do not, by themselves, establish why clemency was granted.
FEC donation records
No matched FEC donation rows are currently attached to this recipient.
Lobbying records
No matched lobbying filings are currently attached to this grant or recipient.
Source trail
Documents and citations
- justice.gov
DOJ warrant
Executive Grant of Clemency document or DOJ warrant link for this grant.
Primary-source verified · DOJ Office of the Pardon Attorney