Summary
Linda Jones, formerly known as Linda D. Medlar, was convicted in federal district court of conspiracy to commit bank fraud, making false statements to a bank, laundering monetary instruments, and engaging in monetary transactions in property derived from unlawful activity, as well as aiding and abetting those offenses; obstruction of justice; and falsifying and concealing material facts by trick, scheme, or device. The convictions implicated 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957. Jones received a pardon from President Bill Clinton on January 20, 2001.
Grant timeline
Clemency record
Pardon · January 20, 2001
Granted by Bill Clinton (Democratic)
Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud, false statements to a bank, laundering monetary instruments, and engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957
Open full case file