Pincus Green — Federal clemency record

Summary

Pincus Green was pardoned by President Bill Clinton on January 20, 2001, for convictions including wire fraud, mail fraud, racketeering, racketeering conspiracy, income tax evasion, and trading with Iran in violation of the trade embargo, arising from a 1984 superseding indictment. The pardon covered violations of 18 U.S.C. §§ 1341, 1343, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705; and 31 C.F.R. §§ 535.206(a)(4), 535.208, and 535.701.

Clemency record · 1 grant

Pardon · January 20, 2001

Granted by Bill Clinton (Democratic)

Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment)

Counts of conviction

Offense — 26 U.S.C. § 7201 (26 U.S.C. § 7201)
Offense — 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment) (50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment))