Summary
Tommaso Buti was convicted in federal district court of conspiracy to defraud the United States, fraud by wire, radio, or television (35 counts), scheme to defraud involving money and state tax stamps, transportation of stolen property (14 counts), and money laundering-racketeering conspiracy (indicted but with no further resolution to date). He received a pardon on January 19, 2021, from President Donald Trump.
Grant timeline
Clemency record
Pardon · January 19, 2021
Granted by Donald Trump (Republican)
Conspiracy to defraud the United States; fraud by wire, radio, or television (35 counts); scheme to defraud: money, state tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date)
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