Pardonned
Search / Benjamin Delo
Pardon · Mar 27, 2025

Benjamin Delo

Southern District of New York

Offenses
  • Violation of the Bank Secrecy Act
Original Sentence
30 months' probation (June 15, 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
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DOJ clemency listing page
justice.gov/pardon
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