Offender Information   DENNIS T HAGEMANN Offender Number: 1274358                                           Inmate Status: INACTIVE Probation/Parole/Post Release Status: ACTIVE Gender: MALE Race: WHITE Ethnic Group: NOT HISPANIC/LATINO Birth Date: 11/29/1968 Age: 55 Probation/Parole Office: DISTRICT 10 UNIT D     Printable Version

Name(s) Of Record

Last Name Suffix First Name Middle Name Name Type HAGEMANN DENNIS T COMMITTED HAGEMANN DENNIS TODD COMMITTED

Most Recent Incarceration Summary

Incarceration Status: INACTIVE Total Incarceration Term: 16 YEARS 2 MONTHS Conviction Date: 07/15/2011 Projected Release Date: 05/17/2022 Primary Crime: SECURITIES FRAUD (PRINCIPAL) Primary Crime Type: FELON Special Characteristics: REGULAR Current Status: N/A Admission Date: 07/15/2011 Admitting Location: CENTRAL PRISON Control Status: REGULAR POPULATION Next Control Review: UNKNOWN Custody Classification: MINIMUM Next Custody Review: UNKNOWN Current Location: WAKE COUNTY Previous Location: GASTON CC Last Movement : TERMINATED PAROLE Last Movement Date: 02/11/2023                                                                                                                                                                           Escapes?: N

Offender Sentence History

Most Recent Period of Incarceration Record Sentence Number: BA-001 Commitment Type: INMATE Conviction Date: 07/15/2011 County Of Conviction: WAKE Service Status: EXPIRED Sentence Begin Date: 07/15/2011 Actual Release Date: 05/17/2022 Punishment Type: POST RELEASE Projected Release Date: 04/18/2016 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 6 YEARS 1 MONTH Maximum Term: 8 YEARS 1 MONTH Parole Begin Date: 05/17/2022 Parole End Date: 02/11/2023 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 10004183 SECURITIES FRAUD (PRINCIPAL) 02/09/2010 FELON CLASS C CONSOLIDATED FOR JUDGMENT 10004190 SECURITIES FRAUD (PRINCIPAL) 09/04/2009 FELON CLASS C Sentence Number: BA-002 Commitment Type: INMATE Conviction Date: 07/15/2011 County Of Conviction: WAKE Service Status: EXPIRED Sentence Begin Date: 04/18/2016 Actual Release Date: 05/17/2022 Punishment Type: POST RELEASE Projected Release Date: 05/17/2022 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 6 YEARS 1 MONTH Maximum Term: 8 YEARS 1 MONTH Parole Begin Date: 05/17/2022 Parole End Date: 02/11/2023 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BA-001 10004197 SECURITIES FRAUD (PRINCIPAL) 07/15/2011 FELON CLASS C CONSOLIDATED FOR JUDGMENT 10004201 SECURITIES FRAUD (PRINCIPAL) 11/06/2009 FELON CLASS C Most Recent Period of Supervision Record Sentence Number: 04-001 Commitment Type: PROBATION/PAROLE Conviction Date: 07/15/2011 County Of Conviction: WAKE Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Total Supervision Term: 60 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 03-001 10004224 SECURITIES FRAUD (PRINCIPAL) 11/16/2009 FELON CLASS H CONSOLIDATED FOR JUDGMENT 01004233 SECURITIES FRAUD (PRINCIPAL) 12/02/2009 FELON CLASS H Sentence Number: 03-001 Commitment Type: PROBATION/PAROLE Conviction Date: 07/15/2011 County Of Conviction: WAKE Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Total Supervision Term: 60 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 02-001 10004219 SECURITIES FRAUD (PRINCIPAL) 09/02/2009 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10004221 SECURITIES FRAUD (PRINCIPAL) 02/05/2010 FELON CLASS H Sentence Number: 02-001 Commitment Type: PROBATION/PAROLE Conviction Date: 07/15/2011 County Of Conviction: WAKE Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Total Supervision Term: 60 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 01-001 10004209 SECURITIES FRAUD (PRINCIPAL) 12/09/2009 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10004212 SECURITIES FRAUD (PRINCIPAL) 12/09/2009 FELON CLASS H Sentence Number: 01-001 Commitment Type: PROBATION/PAROLE Conviction Date: 07/15/2011 County Of Conviction: WAKE Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Total Supervision Term: 60 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 10004206 SECURITIES FRAUD (PRINCIPAL) 09/04/2009 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10003440 SECURITIES FRAUD (PRINCIPAL) 09/02/2009 FELON CLASS H