Roger Dale Williams

Roger Dale Williams Source: https://www.youtube.com Source: https://easttntimes.com Location: KentuckyAge at the time of sentencing: 52Date of sentencing: September 2018 Currently, Roger Dale Williams is sentenced to 63 months in prison and ordered to pay $1,373,361...

Kent Maerki

Kent Maerki Source: https://www.linkedin.com Source: https://www.wavy.com Location: VAAge at the time of sentencing: 78Date of sentencing: March 2021 Currently, Kent Maerki is sentenced to 16 years in prison. Prior to being arrested and sentenced to prison, Kent...

Gary Todd Smith

Gary Todd Smith Source: The Fayetteville Observer Source: Sarasota Herald-Times Location: NYAge at the time of sentencing: 47Date of sentencing: December 2019 Currently, Gary Todd Smith is sentenced to 40 years in prison and was ordered to pay $63.49 million in...

Dawn J. Bennett

Dawn J. Bennett Source: https://www.financialmythbusting.com/ Location: MD Age at the time of sentencing: 56 Date of sentencing: July 2019 Currently, Dawn J. Bennett is sentenced to 20 years in prison and was ordered to pay $14,206,842 in restitution. Dawn J. Bennett...

Steven Pagartanis

Steven Pagartanis Source: https://bronx.news12.com Source: https://dailyvoice.com Location: NY Age at the time of sentencing: 60 Date of sentencing: January 2020 Currently, Steven Pagartanis is sentenced to 170 months in prison and was ordered to pay $6.5 million in...

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