MI
Marian I Morgan
commutation
Convicted of
Conspiracy to defraud the United States; wire fraud (7 counts); transfer of funds taken by fraud (5 counts); money laundering (6 counts); making false statements on income tax returns (3 counts)
Original sentence
405 months' imprisonment; three years' supervised release; $19,958,995 restitution (April 27, 2012)
Post-pardon activity
0mentions
0new offenses
No post-pardon activity recorded yet.
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