Pardonned
Search / Gregory Dwyer
Pardon · Mar 27, 2025

Gregory Dwyer

Southern District of New York

Offenses
  • Violating the Bank Secrecy Act
Original Sentence
One year's probation; $150,000 fine (November 16, 2022)
Case Details
Clemency Type
Pardon
Grant Date
March 27, 2025
Category
Financial Crime
District
Southern District of New York
Sentencing & Impact
Restitution
—
Fine
$150,000
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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