The file
person

Marc Rich

Commodities trader whose firm became Glencore

Entries
2
On the record
1
Stories
1
Latest entry
Jan 20, 2001

Every entry, newest first

Last entry Jan 20, 2001
  1. Reported

    President Bill Clinton pardoned Marc Rich on his last day in office, per the New York Times and AP. Pardoned financiers ranked: Trevor Milton's $680M ask is No. 1

  2. Filed

    Federal prosecutors indicted Marc Rich on 65 counts including tax fraud and trading with Iran, the New York Times reports. Pardoned financiers ranked: Trevor Milton's $680M ask is No. 1

Stories in this file

Changpeng Zhao: $680M restitution soughtSettlements · 18h ago

đź’¸ Pardoned financiers ranked: Trevor Milton's $680M ask is No. 1

Prosecutors sought $680M restitution from Trevor Milton; his pardon ended it. He says he did nothing wrong. 🗣️

Sources behind this file

  1. New York Post report on the Concord Partners contract · Report, Nov 11, 2026
  2. SEC litigation release on dismissal of Milton case · Regulator, Sep 11, 2025
  3. CNBC report on Milton’s pardon · Report, Mar 28, 2025
  4. AP report on Milton’s pardon · Report, Mar 28, 2025
  5. SDNY press release on Milton’s sentence · Statement, Dec 18, 2023
  6. CNBC report on Milton’s guilty verdict · Report, Oct 14, 2022
  7. NPR report on FBI release of Rich pardon files · Report, Nov 1, 2016
  8. New York Times obituary of Marc Rich · Report, Jun 26, 2013
  9. AP obituary of Marc Rich, via CBS News · Report, Jun 26, 2013
  10. ABC News report on House hearings · Report, Mar 1, 2001
  11. Los Angeles Times report on Carter’s remarks · Report, Feb 21, 2001
  12. Bill Clinton essay in the New York Times · Statement, Feb 18, 2001

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