Offender Information   SHELBY D MARTIN Offender Number: 1272223                                           Inmate Status: INACTIVE Probation/Parole/Post Release Status: INACTIVE Gender: MALE Race: WHITE Ethnic Group: EUROPEAN/N.AM./AUSTR Birth Date: 02/28/1938 Age: 86     Printable Version

Name(s) Of Record

Last Name Suffix First Name Middle Name Name Type MARTIN SHELBY D COMMITTED MARTIN SHELBY DEAN COMMITTED

Most Recent Incarceration Summary

Incarceration Status: INACTIVE Total Incarceration Term: 13 YEARS 1 MONTH 25 DAYS Conviction Date: 06/30/2011 Projected Release Date: 02/11/2021 Primary Crime: SECURITIES FRAUD (PRINCIPAL) Primary Crime Type: FELON Special Characteristics: REGULAR Current Status: N/A Admission Date: 07/01/2011 Admitting Location: CENTRAL PRISON Control Status: REGULAR POPULATION Next Control Review: UNKNOWN Custody Classification: MINIMUM Next Custody Review: UNKNOWN Current Location: IREDELL COUNTY Previous Location: ORANGE CC Last Movement : TERMINATED PAROLE Last Movement Date: 11/08/2021                                                                                                                                                                           Escapes?: N

Offender Sentence History

Most Recent Period of Incarceration Record Sentence Number: BA-001 Commitment Type: INMATE Conviction Date: 06/30/2011 County Of Conviction: IREDELL Service Status: EXPIRED Sentence Begin Date: 06/30/2011 Actual Release Date: 02/11/2021 Punishment Type: POST RELEASE Projected Release Date: 04/18/2016 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: HABITUAL FELON Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 4 YEARS 10 MONTHS Maximum Term: 6 YEARS 7 MONTHS Parole Begin Date: 02/11/2021 Parole End Date: 11/08/2021 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 09006486 SECURITIES FRAUD (PRINCIPAL) 03/15/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006494 SECURITIES FRAUD (PRINCIPAL) 04/01/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006496 SECURITIES FRAUD (PRINCIPAL) 04/19/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006503 SECURITIES FRAUD (PRINCIPAL) 05/10/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006505 SECURITIES FRAUD (PRINCIPAL) 07/23/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006510 SECURITIES FRAUD (PRINCIPAL) 08/10/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006515 SECURITIES FRAUD (PRINCIPAL) 08/12/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006520 SECURITIES FRAUD (PRINCIPAL) 08/31/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006523 SECURITIES FRAUD (PRINCIPAL) 09/01/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006524 SECURITIES FRAUD (PRINCIPAL) 09/14/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006529 SECURITIES FRAUD (PRINCIPAL) 11/01/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006536 SECURITIES FRAUD (PRINCIPAL) 12/16/2004 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09006551 SECURITIES FRAUD (PRINCIPAL) 03/18/2005 FELON CLASS C Sentence Number: BA-002 Commitment Type: INMATE Conviction Date: 06/30/2011 County Of Conviction: IREDELL Service Status: EXPIRED Sentence Begin Date: 04/18/2016 Actual Release Date: 02/11/2021 Punishment Type: POST RELEASE Projected Release Date: 02/11/2021 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: HABITUAL FELON Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 4 YEARS 10 MONTHS Maximum Term: 6 YEARS 7 MONTHS Parole Begin Date: 02/11/2021 Parole End Date: 11/08/2021 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BA-001 09051724 SECURITIES FRAUD (PRINCIPAL) 06/14/2005 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09051725 SECURITIES FRAUD (PRINCIPAL) 03/31/2006 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09051726 SECURITIES FRAUD (PRINCIPAL) 01/19/2006 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09051727 SECURITIES FRAUD (PRINCIPAL) 06/07/2007 FELON CLASS C CONSOLIDATED FOR JUDGMENT 09051727 SECURITIES FRAUD (PRINCIPAL) 04/16/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 09051730 SECURITIES FRAUD (PRINCIPAL) 03/30/2006 FELON CLASS C