Federal clemency case file
Commutation of William "Billy" T. Walters
Granted January 13, 2021 by Donald Trump (Republican).
In-depth case review
William "Billy" T. Walters was convicted in the Southern District of New York in 2017 of conspiracy to commit securities fraud, conspiracy to commit wire fraud, four counts of securities fraud, and four counts of wire fraud. He was sentenced to 60 months imprisonment. On January 13, 2021, President Donald Trump granted Walters a commutation of his sentence.
Record anchor: structured clemency grant.
Court detail: charges, district, and sentence fields available.
Connection posture: donations and lobbying records are displayed as records to review, not proof of motive.
Court case
Offense and conviction
Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud (four counts); wire fraud (four counts)
Southern District of New York · 2017
Sentence and money
Original penalties
Sentence
60 months imprisonment · $10,000,000.00 fine
Sentenced July 27, 2017 · 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
Source documents have not been attached to this grant yet.