Federal clemency record
Benjamin Delo
Summary
Benjamin Delo received a pardon on March 27, 2025, from President Donald Trump for a violation of the Bank Secrecy Act.
Clemency record · 1 grant
Pardon · March 27, 2025
Granted by Donald Trump (Republican)
Violation of the Bank Secrecy Act
Original sentence: 30 months probation (sentenced June 15, 2022, Southern District of New York).