Pardonned
Search / Arthur Hayes
Pardon · Mar 27, 2025

Arthur Hayes

Southern District of New York

Offenses
  • Violation of the Bank Secrecy Act
Original Sentence
Two years' probation, conditioned upon six months' home confinement (May 20, 2022)
Case Details
Clemency Type
Pardon
Grant Date
March 27, 2025
Category
Financial Crime
District
Southern District of New York
Sentencing & Impact
Restitution
—
Fine
—
Source Documents
📄
Pardon warrant (PDF)
DOJ Office of the Pardon Attorney
↗ 🏛
DOJ clemency listing page
justice.gov/pardon
↗
← Back to search