Offender Information   WALTER R REINHARDT Offender Number: 1431851                                           Inmate Status: POST RELEASE/PAROLE Probation/Parole/Post Release Status: ACTIVE Gender: MALE Race: WHITE Ethnic Group: NOT HISPANIC/LATINO Birth Date: 12/12/1949 Age: 74 Probation/Parole Office: DISTRICT 14 UNIT H     Printable Version

Name(s) Of Record

Last Name Suffix First Name Middle Name Name Type REINHARDT WALTER R COMMITTED REINHARDT WALTER RAY COMMITTED REINHARDT WALTER RAY ALIAS

Most Recent Incarceration Summary

Incarceration Status: INACTIVE Total Incarceration Term: 20 YEARS 2 MONTHS 20 DAYS Conviction Date: 08/19/2014 Projected Release Date: 06/20/2027 Primary Crime: SECURITIES FRAUD (PRINCIPAL) Primary Crime Type: FELON Special Characteristics: REGULAR Current Status: FELON Admission Date: 08/20/2014 Admitting Location: CENTRAL PRISON Control Status: REGULAR POPULATION Next Control Review: UNKNOWN Custody Classification: MINIMUM Next Custody Review: UNKNOWN Current Location: DURHAM COUNTY Previous Location: SOUTHERN CI Last Movement : PAROLE/RETURN TO PAR Last Movement Date: 02/05/2021                                                                                                                                                                           Escapes?: N

Offender Sentence History

Most Recent Period of Incarceration Record Sentence Number: BA-001 Commitment Type: INMATE Conviction Date: 08/19/2014 County Of Conviction: DURHAM Service Status: EXPIRED Sentence Begin Date: 08/19/2014 Actual Release Date: 06/22/2016 Punishment Type: ACTIVE SS Projected Release Date: 06/22/2016 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 5 YEARS Maximum Term: 6 YEARS 9 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 10060574 SECURITIES FRAUD (PRINCIPAL) 07/27/2006 FELON CLASS C Sentence Number: BA-002 Commitment Type: INMATE Conviction Date: 08/19/2014 County Of Conviction: DURHAM Service Status: EXPIRED Sentence Begin Date: 06/22/2016 Actual Release Date: 02/05/2021 Punishment Type: ACTIVE SS Projected Release Date: 06/21/2021 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 5 YEARS Maximum Term: 6 YEARS 9 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BA-001 10060603 SECURITIES FRAUD (PRINCIPAL) 02/11/2008 FELON CLASS C Sentence Number: BA-003 Commitment Type: INMATE Conviction Date: 08/19/2014 County Of Conviction: DURHAM Service Status: EXPIRED Sentence Begin Date: 06/21/2021 Sentence Status: AMENDED Actual Release Date: 02/05/2021 Punishment Type: ACTIVE SS Projected Release Date: 06/20/2027 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 5 YEARS Maximum Term: 6 YEARS 9 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BA-002 10060604 SECURITIES FRAUD (PRINCIPAL) 08/05/2008 FELON CLASS C CONSOLIDATED FOR JUDGMENT 10060567 SECURITIES FRAUD (PRINCIPAL) 05/23/2006 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060568 SECURITIES FRAUD (PRINCIPAL) 04/30/2007 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060569 SECURITIES FRAUD (PRINCIPAL) 06/16/2006 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060570 SECURITIES FRAUD (PRINCIPAL) 04/18/2006 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060571 SECURITIES FRAUD (PRINCIPAL) 04/26/2006 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060572 SECURITIES FRAUD (PRINCIPAL) 05/04/2006 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060573 SECURITIES FRAUD (PRINCIPAL) 11/06/2006 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060575 SECURITIES FRAUD (PRINCIPAL) 06/13/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060576 SECURITIES FRAUD (PRINCIPAL) 06/13/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060578 SECURITIES FRAUD (PRINCIPAL) 06/26/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060579 SECURITIES FRAUD (PRINCIPAL) 11/10/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060582 SECURITIES FRAUD (PRINCIPAL) 08/09/2006 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060584 SECURITIES FRAUD (PRINCIPAL) 11/10/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060585 SECURITIES FRAUD (PRINCIPAL) 08/28/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060599 SECURITIES FRAUD (PRINCIPAL) 08/04/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060600 SECURITIES FRAUD (PRINCIPAL) 08/06/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060601 SECURITIES FRAUD (PRINCIPAL) 05/14/2009 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060602 SECURITIES FRAUD (PRINCIPAL) 12/08/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060607 SECURITIES FRAUD (PRINCIPAL) 08/28/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060608 SECURITIES FRAUD (PRINCIPAL) 09/18/2008 FELON CLASS H CONSOLIDATED FOR JUDGMENT 10060634 SECURITIES FRAUD (PRINCIPAL) 04/18/2007 FELON CLASS C