Obama Pardons: Let The Investigations Begin



This is a list of every person Barack Obama has pardoned.

Something tells me that there is some dirt to uncover here. Take 10 minutes pick a name, drop it in the comment section and do some digging. Use the disqus comment section to avoid double research, so we know which individuals are being covered by whom. When research is done reply back or submit the info to therealstrategy.com/contact 

Iranian Pardons

Obama’s recent deal with Iran reportedly gave “clemency” (pardon) to 7 Iranians: Obama grants clemency to seven in Iran deal

As part of a prisoner swap with Iran, President Barack Obama granted clemency to seven men of Iranian origin either facing criminal charges in U.S. courts or already serving time in U.S. prison, an American official confirmed Saturday.

The deal led to the release of four Americans being held in Iran: Washington Post journalist Jason Rezaian as well as Amir Hekmati, Saeed Abedini and Nosratollah Khosravi-Roodsari, the official said. In a move that was not part of the prisoner deal, the Iranians have also released a fifth American in their custody, student Matthew Trevithick.

While an official confirmed Obama issued seven grants of clemency in the deal with the Iranians, spokespeople at the Justice Department and the White House did not immediately release the names of those spared in the U.S. legal system.

READ MORE ON THIS TOPIC: http://www.politico.com/blogs/under-the-radar/2016/01/iran-deal-obama-grants-clemency-to-seven-217879#ixzz4NMhQ4ujO

The individuals pardoned in 2016 are the only on the list that were sentenced or faced trial during Obama’s presidency. Several are from the Clinton and Bush Sr. era’s. Some go far back as Reagan. These could be fall guys finally getting their “get out of jail free card” or even worse they could be favors for foreign governments, corporation, even political hit jobs.

Any information about these individuals possible ties to other polititians (ie. Clintons), banks (ie. Citibank), foreign governments (ie. Saudi Arabia), etc… should be carefully looked at. If no crowd research comes of this list we will provide a follow up when the man hours can be put in. Quite a few cocaine possession and distribution charges, also people who are involved with possible terrorism and money laundering are on this list. Expose the corruption. Join the movement.

JANUARY 16, 2016

Khosrow Afghahi
Offenses:Conspiracy to violate the International Emergency Economic Powers Act, 50 U.S. C. §1705; violation of the International Emergency Economic Powers Act, 50 U.S.C. § 1705; conspiracy to commit money laundering, 18 U.S.C. §§ 1956(a)(2)(A), (a)(2)(B)(1), & (h); money laundering 18 U.S.C. § 1956(a)(2)(A) and (B)(1)
District:Southern District of Texas
Terms of Grant:Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.
Tooraj Faridi
Offenses:Conspiracy to violate the International Emergency Economic Powers Act, 50 U.S. C. §1705; violation of the International Emergency Economic Powers Act (two counts), 50 U.S.C. § 1705
District:Southern District of Texas
Terms of Grant:Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.
Nima Golestaneh
Offenses: 

Wire fraud (four counts),18 U.S.C. §§ 2 and 1343; conspiracy to access a computer without authorization, 18 U.S.C. § 371; accessing a computer without authorization, 18 U.S.C. §§ 2, 1030(a)(2) & (c)(2)(B)(iii)

District:District of Vermont
Terms of Grant:Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.
Bahram Mechanic
Offenses:Conspiracy to violate the International Emergency Economic Powers Act, 50 U.S. C. §1705; violation of the International Emergency Economic Powers Act (eleven counts), 50 U.S.C. § 1705; conspiracy to commit money laundering, 18 U.S.C. §§ 1956(a)(2)(A) & (B)(1) and 1956(h); money laundering (eight counts), 18 U.S.C. §§ 1956(a)(2)(A) and (B)(1); willful failure to file Reports of Foreign Bank and Financial accounts (FBARs), 31 U.S. C. §§ 5314 and 5322
District:Southern District of Texas
Terms of Grant: Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.

DECEMBER 18, 2015

NAMEDISTRICTSENTENCEDOFFENSE
Jon Dylan GirardS.D. OH2002Making counterfeit obligations, 18 U.S.C. § 471
Melody Eileen Homa,
fka Melody Eileen Childress
E.D. VA1991Aiding and abetting bank fraud, 18 U.S.C. §§ 1344 and 2

DECEMBER 17, 2014

NAMEDISTRICTSENTENCEDOFFENSE
Roy Norman AuvilD.S.C.1964Possession of an unregistered distilling apparatus, 26 U.S.C. § 5601(a)(1); working a distillery on which the required sign is not placed, 26 U.S.C. § 5681(c)
Bernard Bryan BulcourfS.D. Fla1988Counterfeiting Federal Reserve notes, 18 U.S.C. §§ 474 and 2
Steve Charlie CalamarsW.D. Tex.1989 (as amended in 1994)Possession of phenyl-2-propanone with intent to manufacture a quantity of methamphetamine, 21 U.S.C. § 841(a)(1)
Diane Mary DeBarri, fka Diane Mary WilhelmE.D. Pa.1984Distribution of methamphetamine, 21 U.S.C. § 841(a)(1); conspiracy to manufacture and distribute methamphetamine, 21 U.S.C. §§ 846 and 841(a)(1), 18 U.S.C. § 2
Donnie Keith EllisonE.D. Ky.1995Manufacture of marijuana, 21 U.S.C. § 841(a)(1)
John Marshall FrenchD.S.C.1993Conspiracy to transport a stolen motor vehicle in interstate commerce, 18 U.S.C. §§ 2312 and 371
Ricardo Marcial Lomedico, Sr.W.D. Wash.1969Misappropriation of bank funds by an employee,  18 U.S.C. § 656
David Raymond MannixU.S. Marine Corps general court-martial1989Conspiracy to commit larceny and theft of military property, Articles 81 and 121, U.C.M.J.
David Neil MercerD. Utah1997Archaeological Resources Protection Act violation,
16 U.S.C. § 470ee(a) &
Claire Holbrook Mulford, fka
Claire Audrey Holbrook
E.D. Tex.1993Using a residence to distribute methamphetamine, 21 U.S.C. § 856; carrying a firearm during a drug-trafficking crime, 18 U.S.C. § 924(c)
Brian Edward SledzN.D. Ill.1993Wire fraud, 18 U.S.C. § 1343; violation of the Commodity Exchange Act, 7 U.S.C. § 6b(1)(A)
Albert Byron StorkD. Colo.1987Filing a false tax return, 26 U.S.C. § 7206(1)

DECEMBER 19, 2013

NAMEDISTRICTSENTENCEDOFFENSE
William Ricardo Alvarez,aka William Ricardo Alvarez CarrasquilloD.P.R.1979Conspiracy to possess with intent to distribute heroin, 21 U.S.C. §§ 841(a)(1) and 846; conspiracy to import heroin, 21 U.S.C. § 963
Charlie Lee Davis, Jr.M.D. Ala.1995Possession with intent to distribute and distribution of cocaine base, 21 U.S.C. § 841(a)(1); use of a minor to distribute cocaine base, 21 U.S.C. § 861
Ronald Eugene GreenwoodD.S.D.1996Conspiracy to violate the Clean Water Act, 18 U.S.C. § 371, 33 U.S.C. § 1319(c)(2) and (c)(4)
Little Joe Hatch, aka Joe Hatch, Sr.S.D. Fla.1990Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)
Martin Alan HatcherS.D. Ala.1992Distribution and possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)
Derek James LaliberteD. Me.1992 (as amended in 1993)Money laundering, 18 U.S.C. §§ 1956(a)(1)(A)(i), 1956(c)(4)(A)(i), 1956(c)(1), 1956(c)(5)(i), 1956(c)(7)(A), 1961(1)(D), and 2
Alfred J. MackSuperior Court of the District of Columbia1982Unlawful distribution of a controlled substance, 33 D.C. Code § 441(a)(1)
Robert Andrew SchindlerD. Utah1. 19961. Conspiracy to commit wire
fraud, 18 U.S.C. §§ 371 and 1343
2. 19962. Conspiracy to commit mail and wire fraud, 18 U.S.C. §§ 371, 1341, and 1343
Willie Shaw, Jr.D.S.C.1974Armed bank robbery, 18 U.S.C. § 2113(d)
Kimberly Lynn Stout, fka Kimberly Lynn CooleyW.D. Va.1993Embezzlement of bank funds, 18 U.S.C. § 656; making false entries in bank records, 18 U.S.C. § 1005
Bernard Anthony Sutton, Jr.E.D. Va.1989Theft of personal property within the special maritime and territorial jurisdiction of the United States, 18 U.S.C. §§ 661 and 7
Chris DeAnn Switzer, fka Chris DeAnn RascoD. Neb.1996Conspiracy to violate narcotics laws (methamphetamine), 21 U.S.C. § 846
Miles Thomas WilsonS.D. Ohio1981Mail fraud, 18 U.S.C. §§ 1341 and 2

 

MARCH 1, 2013

NAMEDISTRICTSENTENCEDOFFENSE
Robert Leroy BebeeS.D. Iowa1979Misprision of a felony
James Anthony BordinaroE.D. Pa.1991Conspiracy to restrain competition in violation of the Sherman Act, and conspiracy to submit false statements
Kelli Elisabeth CollinsM.D. La.1994Aiding and abetting wire fraud
Edwin Futch, Jr.S.D. Ga.1976Theft of an interstate shipment
Cindy Marie Griffith, fka Cindy Marie SchaferN.D. W. Va.2000Distribution of satellite cable television decryption devices
Roy Eugene Grimes, Sr.E.D. Tenn.1961Altering a United States money order; passing, uttering, and publishing the altered and forged money order
Jon Christopher KozeliskiC.D. Ill.1994Conspiracy to traffic counterfeit goods
Karen RageeC.D. Ill.1994Conspiracy to traffic counterfeit goods
Jimmy Ray MattisonD.S.C.1969Conspiracy to transport and cause the transportation of altered securities in interstate commerce; transporting and causing the transportation of altered securities in interstate commerce
An Na PengD. Haw.1996Conspiracy to defraud the INS
Michael John PetriD.S.D.1989Conspiracy to possess with intent to distribute cocaine
Jamari SallehE.D. Va.1989Submitting a False Claim to the United States
Alfor SharkeyD. Neb.1994Unauthorized acquisition of food stamps
Donald Barrie Simon, Jr.E.D. Tenn.1982Aiding and abetting in theft of interstate shipment
Lynn Marie StanekD. Ore.1986Unlawful use of a communication facility to distribute cocaine
Larry Wayne ThorntonM.D. Ga.1974Possession of an unregistered firearm; possession of a firearm lacking a serial number
Donna Kaye WrightW.D. Tenn.1983Embezzlement and misapplication of bank funds

 

NOVEMBER 21, 2011

NAMEDISTRICTSENTENCEDOFFENSE
Lesley Claywood Berry, Jr.D. Minn.1988Conspiracy to manufacture, possess with intent to distribute, and distribute marijuana, 21 U.S.C. §§ 841 and 846
Dennis George BulinM. D. Ala.1987Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. § 2
Ricky Dale CollettE. D. Ky.2002Aiding and abetting in the manufacture of 61 marijuana plants, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Martin KaprelianN. D. Ill.1984Conspiracy to transport stolen property in interstate commerce, 18 U.S.C. § 371; transporting stolen property in interstate commerce, 18 U.S.C. § 2314; concealing stolen property that was transported in interstate commerce, 18 U.S.C. § 2315
Thomas Paul LedfordE. D. Tenn.1995Conducting and directing an illegal gambling business, 18 U.S.C. § 1955

 

MAY 20, 2011

NAMEDISTRICTSENTENCEDOFFENSE
Randy Eugene DyerW. D. Wash.1975Conspiracy to import marijuana (hashish); conspiracy to remove baggage from the custody and control of the U.S. Customs Service and convey false information concerning an attempt to damage a civil aircraft, 21 U.S.C. § 963 and 18 U.S.C. § 371
Danny Alonzo LevitzN. D. Ind.1980Conspiracy, 18 U.S.C. § 371
Michael Ray NealE. D. Va.1991Manufacture, assembly, modification and distribution of equipment for unauthorized decryption of satellite cable programming, 47 U.S.C.§ 605(e)(4)
Edwin Alan NorthN. D. Ind.1980Transfer of a firearm without payment of transfer tax, 26 U.S.C. § 5861(e)
Allen Edward Peratt, Sr.D. S.D.1990Conspiracy to distribute methamphetamine, 21 U.S.C. §§ 841(a)(1) and 846
Christine Marie RossiterD. Neb.1992Conspiracy to distribute less than 50 kilograms of marijuana, 21 U.S.C. §§ 841(a)(1) and 846
Patricia Ann WeinzatlW. D. Wis.2001Structuring transactions to evade reporting requirements, 31 U.S.C. § 5324(a)(3)
Bobby Gerald WilsonS. D. Ga.1985Aiding and abetting the possession and sale of illegal American alligator hides (Lacey Act), 16 U.S.C. § 3373(d)(1)(B) and 18 U.S.C. § 2

 

DECEMBER 3, 2010

NAMEDISTRICTSENTENCEDOFFENSE
James Bernard BanksD. Utah1972Illegal possession of government property (misdemeanor), 18 U.S.C. § 641
Russell James DixonN. D. Ga.1960Felony liquor law violation, 26 U.S.C. § 5604(a)(1)
Laurens DorseyD. N. J.1998Conspiracy to defraud the United States by making false statements to the FDA, 18 U.S.C. §§ 371 and 1001
Ronald Lee FosterE. D. N. C.1963Mutilation of coins, 18 U.S.C. § 331
Timothy James GallagherD. Ariz.1982Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 846
Roxane Kay HettingerN. D. Iowa1986Conspiracy to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846
Edgar Leopold Kranz, Jr.U.S. Air Force general court-martial1994Wrongful use of cocaine, adultery, and writing three insufficient fund checks, Articles 112a and 134, U.C.M.J.
Floretta LeavyD. Kan.1984Distribution of cocaine, conspiracy to distribute cocaine, possession of marijuana with intent to distribute, and possession of cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1), (a)(2) and 846, 18 U.S.C. § 2
Scoey Lathaniel MorrisW. D. Tex.1999Passing counterfeit obligations or securities, 18 U.S.C. §§ 472 and 2

Always remember to SHARE important information! We can change the world.

Christopher Kemmett

Founder of The Real Strategy and Lowest Priced Advertisements.