Marian I. Morgan

Granted

May 28, 2025

Convicted of

Conspiracy to defraud the US, wire fraud, money laundering, false tax returns

Sentence

405 mo + $20M restitution

Reported amount

N/A

Source

justice.gov ↗

Notability

Convicted of conspiracy to defraud the US, wire fraud, transfer of funds taken by fraud, money laundering and false tax returns; sentenced to 405 months + $20M restitution

Why / who lobbied

Commutation in May 2025.