#white-collar-fraud

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#presidential-pardons #campaign-finance #political-donations #pardon-process
US politics
fromwww.theguardian.com
1 week ago

Fraud focus: why is Trump granting clemency to convicted fraudsters?

Trump has increasingly used presidential pardons to grant clemency to people convicted of white-collar fraud, including high-profile figures and billionaires.
US politics
fromsilive
3 months ago

Con man from Staten Island is only inmate in the nation being denied Trump pardon request, attorney argues

James 'Jimmy' Sabatino, serving a 20-year Supermax sentence, claims he is being blocked from communicating with presidential pardon czar Alice Johnson.
Law
fromFortune
3 months ago

Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tab | Fortune

JPMorgan paid $115 million in legal fees for Charlie Javice and co-defendant Olivier Amar tied to the $175 million acquisition of Frank.
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