Federal Correctional Complex, Butner

| style="text-align:center;"|[https://web.archive.org/web/20131029190613/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=07476-424&x=91&y=23 07476-424]

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| Sentence commuted by President Bill Clinton in 2001; served his sentence at the minimum-security prison camp.{{cite news|url=http://usatoday30.usatoday.com/news/opinion/2001-01-29-ncguest1.htm|title=Why so little work in prisons' work camp?|last1=Reynolds|first1=Mel|date=January 29, 2001|access-date=29 September 2015|publisher=USA Today}}

| Illinois Congressman from 1993 to 1995; convicted in 1995 of sexual assault, obstruction of justice and solicitation of child pornography in connection with his relationship with a 16-year-old campaign worker; convicted in 1997 of bank fraud.{{cite web|url=http://www.cnn.com/US/9611/07/reynolds.indict/|title=Ex-Congressman Reynolds & wife indicted for fraud|date=November 7, 1996|publisher=CNN|access-date=22 October 2013}}{{cite news|url=https://www.chicagotribune.com/2001/01/21/clinton-grants-clemency-frees-reynolds/|title=Clinton Grants Clemency, Frees Reynolds|last=Dorning|first=Mike|date=January 21, 2001|newspaper=The New York Times|access-date=22 October 2013}}

| align="center" |[https://archive.today/20121213000333/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=61727-054&x=98&y=16 61727-054]

| style="text-align:center;"|80px

| Served 11 years of a 150-year sentence until his death on April 14, 2021.{{cite web|url=http://www.politico.com/story/2014/03/bernie-madoff-interview-104838#superComments|title=Madoff: Politics, remorse, Wall Street|last1=Lee|first1=MJ|date=March 20, 2014|website=Politico|publisher=POLITICO LLC}}

| Former financier; pleaded guilty in 2009 to fraud, money laundering, perjury and theft for perpetrating the largest Ponzi scheme in US history, robbing thousands of investors of over $65 billion over 20 years; the story was featured on the CNBC television program American Greed.{{cite news|url=https://www.nytimes.com/2009/03/13/business/13madoff.html?pagewanted=all&_r=0|title=Madoff Goes to Jail After Guilty Pleas|last=Henriques|first=Diana B.|date=March 12, 2009|newspaper=The New York Times|access-date=14 March 2013}}{{cite news|url=https://www.nytimes.com/2009/07/15/business/15madoff.html|title=Madoff Arrives at Federal Prison in North Carolina|last=Kouwe|first=Zachery|date=July 14, 2009|newspaper=The New York Times|access-date=14 March 2013}} Died in 2021.

|style="text-align:center;"| 00137-177

|File:John Hinckley Jr. FBI Mugshot.jpg

|Released to a psychiatric hospital in 1981.

|Attempted to assassinate President Ronald Reagan in Washington, D.C., on March 30, 1981, as the culmination of an effort to impress teen actress Jodie Foster; found not guilty by reason of insanity in 1982.{{cite web |title=John Hinckley, Jr. . Reagan . WGBH American Experience |url=https://www.pbs.org/wgbh/americanexperience/features/biography/reagan-hinckley/ |url-status=dead |archive-url=https://web.archive.org/web/20110213093714/https://www.pbs.org/wgbh/americanexperience/features/biography/reagan-hinckley/ |archive-date=2011-02-13 |access-date=2012-08-27 |publisher=PBS}}

|style="text-align:center;"| [http://www.bop.gov/inmateloc/ 09627-035]

| style="text-align:center;"| 80px

|Serving a 31 year sentence, Scheduled for release on December 21, 2045.

|Former R&B singer and music artist, convicted of racketeering, violations of the Mann Act, producing child pornography, sex trafficking, and child exploitation charges.

| style="text-align:center;"| [https://archive.today/20121213010155/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=50504-018&x=80&y=18 50504-018]

| style="text-align:center;"|

| Released from custody in 2015; served 4 years.{{cite web|title=Former Chicago Police Commander Jon Burge Reports To Prison|url=http://chicago.cbslocal.com/2011/03/16/burge-set-to-report-to-prison/|website=CBS Chicago|publisher=CBS Local Media|access-date=29 September 2015|date=March 16, 2011}}

| Former Chicago Police Department commander; convicted in 2010 of obstruction of justice and perjury for torturing more than 200 criminal suspects between 1972 and 1991, eliciting dozens of false confessions.{{cite news|url=https://www.chicagotribune.com/2010/06/28/burge-found-guilty/ |title=Burge found guilty - Chicago Tribune |publisher=Chicago Tribune |date=June 28, 2010 |access-date=July 27, 2012 |first1=Matthew |last1=Walberg |first2=William |last2=Lee}}{{cite news|url=https://www.chicagotribune.com/2011/01/22/burge-sentence-leaves-torn-emotions/ |title=Burge sentence leaves torn emotions - Chicago Tribune |publisher=Chicago Tribune |date=January 22, 2011 |access-date=July 27, 2012 |first=Ryan |last=Haggerty}}

| style="text-align:center;"| 26840-509

| style="text-align:center;"|

|Released on June 8, 2023.

|Former MMA fighter pleaded guilty to assaulting an officer during the United States Capitol attack.

| style="text-align:center;"| 55958-018

| style="text-align:center;"|

|Serving a 40-year sentence, scheduled for release in 2046. Currently at USP McCreary.

|Convicted of one count of attempted use of a weapon of mass destruction, and one count of possession of an unregistered automatic firearm in connection with a terrorist plot

| style="text-align:center;"| 64544-037

| style="text-align:center;"| 80px

|Scheduled for release in 2029

|Convicted for possession of tramadol without a prescription and illegal possession of firearms and the firearm silencers.

| align="center" | [https://archive.today/20121213010155/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=50504-018&x=80&y=18 32451-016]

| style="text-align:center;"| 80px

| Served 30 months. Released on the morning of June 22, 2015, after spending three months serving his remaining sentence in a halfway house.{{cite web|url=http://www.chicagobusiness.com/article/20150622/NEWS02/150629995/jesse-jackson-jr-released-from-halfway-house|title=Jesse Jackson Jr. leaves halfway house for D.C. home|website=chicagobusiness.com|date=21 June 2015}}

| Illinois Congressman from 1995 to 2012, and son of Jesse Jackson. In early February 2013, Jackson pleaded guilty to charges of fraud, conspiracy, making false statements, mail fraud, wire fraud, and criminal forfeiture—having used about $750,000 in campaign money for over 3,000 personal purchases that included a Michael Jackson fedora and cashmere capes.{{cite news |first1=Katherine |last1=Skiba |first2=Jeff |last2=Coen |first3=Wes |last3=Venteicher |title=Jacksons' guilt a tale of excess |url=https://www.chicagotribune.com/2013/02/20/jacksons-guilt-a-tale-of-excess-3/ |newspaper=Chicago Tribune |date=2013-02-20}}

| align="center" | [https://www.bop.gov/inmateloc/ 04385-093]

| align="center" |

|Served 10 years of a 27-year sentence,{{Cite web|url=https://www.justice.gov/opa/pr/russian-cyber-criminal-sentenced-27-years-prison-hacking-and-credit-card-fraud-scheme|title=Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme|date=2017-04-21|website=www.justice.gov|language=en|access-date=2019-12-31}} released in a prisoner exchange on August 1, 2024.

|Russian hacker; convicted in 2017 on 38 counts of hacking, wire fraud, and racketeering for stealing and selling millions of credit card numbers, causing more than $169 million in damages to businesses and banks.

| style="text-align:center;" |45380-083

| style="text-align:center;" |

| Released in September 2021; served 17 years.

| Kidnapper of Alicia Kozakiewicz.{{Cite web|url=https://www.wpxi.com/news/top-stories/scott-tyree-kidnapping-rape-victim-asks-to-testify-in-relocation-hearing-for-attacker/941433011/|title = Kidnapping, rape victim asks to testify in relocation hearing for attacker|date = 18 April 2019}}{{Cite web|url=https://www.nbcwashington.com/news/local/congress-questions-transfer-of-child-sex-criminal-to-victims-community/3877/|title=Congress Questions Transfer of Child Sex Criminal to Victim's Community|date=13 February 2019 }}{{cite web | title=Man convicted in kidnapping of Pittsburgh-area teen released from jail | url=https://www.wpxi.com/news/top-stories/man-convicted-in-kidnapping-of-pittsburgh-area-teen-released-from-jail/913204671 | publisher=WPXI-TV | date=1 February 2019}}{{Cite web|url=https://casetext.com/case/tyree-v-united-states-5|title = Tyree v. United States, No. 5:14-CT-3158-BO | Casetext Search + Citator}}

| style="text-align:center;"| 12336-122

|

|Serving a 4 year sentence; was pardoned by Donald Trump in 2025.

|Leader of the Proud Boys Hawaii chapter. Arrested for participating in the U.S. Capitol attack.

| style="text-align:center;" |[https://archive.today/20121212003253/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=22449-037&x=110&y=26 19945-057]

| style="text-align:center;" |

| Transferred from FCI Ashland;{{Cite web|url=https://www.wcnc.com/article/news/investigations/two-decades-ago-a-10-year-old-was-killed-now-his-fathers-been-charged-with-murder/275-b4a44661-02a5-4269-a8ee-fad621c769ee|title=Two decades ago, a 10-year-old was killed. Now, his father's been charged with murder|date=15 May 2019}} scheduled for release in 2037

| Sentenced to two consecutive 26 to 32 year sentences for the murders of his wife and son.{{Cite web|url=https://www.wral.com/man-to-spend-rest-of-life-behind-bars-for-killing-wife-boy-whose-remains-were-found-under-mebane-billboard/18888831/|title = Man to spend rest of life behind bars for killing wife, boy whose remains were found under Mebane billboard|date = 15 January 2020}}

| style="text-align:center;" |01343-120

| style="text-align:center;" |

|Surrendered to FCI Butner on December 8, 2020; released on December 3, 2021.

|Sentenced to 12 months for fraud and stolen valor.{{Cite web|date=2020-08-19|title=Max Prison Sentence + Restitution For Discharged Veteran Who Faked Military Honors And Combat-Related Mental Health Illness To Claim VA Benefits|url=https://www.justice.gov/usao-mdga/pr/max-prison-sentence-restitution-discharged-veteran-who-faked-military-honors-and-combat|access-date=2020-12-08|website=www.justice.gov|language=en}}

| style="text-align:center;"| 07128-016

| style="text-align:center;"|80px

|Died while awaiting trial in 2010

|White supremacist who perpetrated the 2009 United States Holocaust Memorial Museum shooting, which killed an officer.{{cite news|date=January 6, 2010|title=US Holocaust museum murder suspect dies aged 89|work=BBC News|url=http://news.bbc.co.uk/2/hi/americas/8444654.stm|access-date=January 7, 2010}}{{cite news|date=January 7, 2010|title=J. W. von Brunn, Accused Museum Gunman, Dies at 89|page=B19|newspaper=New York Times|url=https://www.nytimes.com/2010/01/07/us/07vonbrunn.html}}

| style="text-align:center;" | 04475-046

| style="text-align:center;" | 80px

|Served multiple life sentences before his death in 2023

|American mathematician and domestic terrorist known as the "Unabomber" who was convicted of multiple counts of first-degree murder in 1998.{{Cite news |url=https://www.washingtonpost.com/wp-srv/national/longterm/unabomber/bkgrdstories/sentence050598.htm |title=Kaczynski Sentenced to Four Life Terms |newspaper=The Washington Post |date=May 5, 1998 |access-date=August 8, 2024}}

| align="center" | [https://archive.today/20121213032537/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=14022-059&x=73&y=15 14023-059]

| style="text-align:center;"| 80px

| Died in 2022 while serving a 30-year sentence; had been scheduled for release in 2029.

| Co-founder of the now-defunct Cali Cartel, which was responsible for as much as 80% of the cocaine brought into the US in the 1970s and 1980s; co-founder Miguel Rodríguez Orejuela is also serving a 30-year sentence.{{cite web|title=Cali Cartel Leaders Plead Guilty to Drug and Money Laundering Conspiracy Charges|url=https://www.justice.gov/opa/pr/2006/September/06_crm_646.html|publisher=US Department of Justice|access-date=26 October 2013|date=September 26, 2006}}

| style="text-align:center;"| [https://archive.today/20121212063952/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=74666-158&x=93&y=5 74666-158]

| style="text-align:center;"|

| Died at Duke University Medical Center{{cite web|url=https://www.nbcnewyork.com/news/local/Legendary-New-York-Mob-Boss-Carmine-Persico-Dead-at-Age-85-506873551.html|title=Legendary New York Mob Boss Carmine Persico, Head of Colombo Family, Dead at Age 85|publisher=nbcnewyork.com|date=7 March 2019}} while serving a combined sentence of 139 years; was eligible for release in 2050.{{cite news|last1=Capeci|first1=Jerry|title=Turncoat Capo Fingers Persico Family Crony In Mob War Rubout|url=http://www.huffingtonpost.com/news/carmine-persico/|access-date=17 October 2015|publisher=TheHuffingtonPost.com, Inc.|date=May 25, 2011}}

| Mafia figure; former Colombo crime family Boss; convicted in 1986 of murder, loansharking, bribery and extortion, all in aid of racketeering, in order to control and profit from the concrete industry in New York City.{{cite web|author=Arnold H. Lubasch |url=https://www.nytimes.com/1986/06/14/nyregion/persico-convicted-in-colombo-trial.html?scp=13&sq=%22carmine+persico%22&st=nyt |title=Persico Convicted In Colombo Trial |location=New York City |work=The New York Times |date=June 14, 1986 |access-date=July 27, 2012}}{{cite web|last=Lubasch |first=Arnold H. |url=https://www.nytimes.com/1986/11/20/nyregion/us-jury-convicts-eight-as-members-of-mob-commission.html?pagewanted=all |title=U.S. Jury Convicts Eight As Members Of Mob Commission |work=The New York Times |date=November 20, 1986 |access-date=July 27, 2012}}

| style="text-align:center;"| [http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=22928-038&x=104&y=22 22928-038] {{Webarchive|url=https://web.archive.org/web/20131004234949/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=22928-038&x=104&y=22 |date=2013-10-04 }}

| style="text-align:center;"|

| Transferred to state prison in 2011; served 10 years.{{cite news|last1=Serrano|first1=Richard A.|title=100 FBI retirees defend disgraced Boston agent|url=https://www.latimes.com/world/la-xpm-2011-may-08-la-na-fbi-connolly-20110509-story.html|access-date=29 September 2015|work=Los Angeles Times|date=May 8, 2011}}

| Former FBI Agent; convicted in 2002 of racketeering conspiracy for aiding Irish Mob figure Whitey Bulger; currently serving a 40-year sentence in a Florida state prison for the murder of a witness.Phillips, Rich. [http://www.cnn.com/2009/CRIME/01/15/connolly.sentence/index.html Rogue FBI agent sentenced to 40 years in mob hit]. CNN, 2009-01-15.

| style="text-align:center;"|[https://www.bop.gov/inmateloc/ 02519-070]

|

|Served 21 years until his death in 2015

|Mafia figure; former Patriarca crime family associate; convicted of extortion

| align="center" | [http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=38740-079&x=98&y=16 38740-079]

| style="text-align:center;"| 80px

| Serving a life sentence.

| Boss of the current Lucchese crime family in New York City; convicted in 1992 of racketeering and murder in connection with nine murders, as well as extortion, gambling and labor corruption.{{cite news|title=Key Mafia Figure Guilty of Murder. Racketeering|url=https://www.latimes.com/archives/la-xpm-1992-06-16-mn-527-story.html|newspaper=Los Angeles Times|date=June 16, 1992}}

| style="text-align:center;"|[https://www.bop.gov/inmateloc/ 09813-050]

|

|Died in 2017 whie serving a 55-year sentence; scheduled for release in 2033.

|Former boss of the Bruno crime family in Philadelphia, he was convicted on multiple counts of murder, attempted murder, distribution of methamphetamine, and extortion.{{cite web|url=https://www.nytimes.com/2017/01/17/nyregion/nicky-scarfo-mob-boss-who-plundered-atlantic-city-in-the-80s-dies-at-87.html|title=Nicky Scarfo, Mob Boss Who Plundered Atlantic City in the '80s, Dies at 87|first=Sam|last=Roberts|date=17 January 2017|access-date=30 January 2019|website=The New York Times}}

| style="text-align:center;"|[https://www.bop.gov/inmateloc/ 99109-012]

| align="center" |

|Served 15 years of a 25-year sentence until his death in 2021

|Mafia figure; former Gambino crime family boss; convicted of racketeering and other crimes

| style="text-align:center;"| [https://archive.today/20121212040723/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=58299-083&x=107&y=24 58299-083]

| style="text-align:center;"|

| Serving a 30-year sentence; scheduled for release in 2034. Currently at FCI Ashland.

| Former real estate investor; convicted in 2009 of fraud, money laundering and other charges for orchestrating a Ponzi scheme in which 30 victims lost over $5 million; Titus's story was featured on the CNBC television program American Greed.{{cite web |last=McGlone |first=Tim |url=http://hamptonroads.com/2010/04/disbarred-attorney-titus-sentenced-30-years-fraud |title=Disbarred attorney sentenced to 30 years for fraud | HamptonRoads.com | PilotOnline.com |publisher=HamptonRoads.com |date=2010-04-16 |access-date=2012-07-01 |archive-date=2011-04-26 |archive-url=https://web.archive.org/web/20110426154957/http://hamptonroads.com/2010/04/disbarred-attorney-titus-sentenced-30-years-fraud |url-status=dead }}{{cite web|url=https://www.fbi.gov/norfolk/press-releases/2010/nf041610.htm |title=FBI — Real Estate Investor, Disbarred Lawyer Sentenced 30 Years for Massive Fraud Schemes |publisher=Fbi.gov |access-date=2012-07-01}}

| style="text-align:center;"| [https://archive.today/20121212091258/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=43560-018&x=80&y=29 43560-018]

| style="text-align:center;"|

| Sentenced to 30 years; originally scheduled for release in 2037.{{cite web|last1=Ginsberg, Esq.|first1=Nina|last2=Fahringer, Esq.|first2=Herald Price|last3=Dubno, Esq.|first3=Erica T.|title=LEE BENTLEY FARKAS, Movant against UNITED STATES OF AMERICA, Respondent: Memorandum of Law in Support of Amended Motion Under 28 U.S.C. § 2255|url=http://www.leefarkas.com/images/Document-d.pdf|website=leefarkas.com|access-date=17 October 2015|date=October 8, 2013|archive-url=https://web.archive.org/web/20160304033537/http://www.leefarkas.com/images/Document-d.pdf|archive-date=4 March 2016|url-status=dead}} Compassionately released on September 29, 2020.{{Cite news |last=Clough |first=Craig |date=15 September 2020 |title=Jailed Ex-Taylor Bean Exec Gets Compassionate Release |work=Law360 |url=https://www.law360.com/articles/1310433/jailed-ex-taylor-bean-exec-gets-compassionate-release |access-date=23 July 2023}}

| Former Chairman of Taylor, Bean & Whitaker Mortgage Corporation; convicted in 2011 of fraud for masterminding a $2.9 billion scheme that led to the 2009 collapse of Colonial Bank; the story was featured on the CNBC program American Greed.{{cite news|last=Schoenberg |first=Tom |url=https://www.bloomberg.com/news/2011-04-19/ex-taylor-bean-chairman-convicted-of-conspiracy-fraud-1-.html |title=Ex-Taylor Bean Chairman Farkas Found Guilty on All 14 Counts in Fraud Case |newspaper=Bloomberg |date=20 April 2011 |access-date=July 27, 2012}}{{cite web|last=Protess |first=Ben |url=https://dealbook.nytimes.com/2011/06/30/mortgage-executive-receives-30-year-sentence/ |title=Mortgage Executive Receives 30-Year Sentence - NYTimes.com |work=The New York Times |date=June 30, 2011 |access-date=July 27, 2012}}

| style="text-align:center;"| [https://archive.today/20121213002424/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=84430-054&x=84&y=11 84430-054]

| style="text-align:center;"| 80px

| Serving a 22-year sentence. Currently at [https://www.bop.gov/locations/ccm/cda/ RRM Dallas]; scheduled for release in 2026.{{cite news|last1=Sorkin|first1=Andrew Ross|title=A Con Man Who Lives Between Truth and Fiction|url=https://dealbook.nytimes.com/2012/06/25/a-con-man-who-lives-between-truth-and-fiction/?_r=0|access-date=17 October 2015|publisher=The New York Times Company|date=June 25, 2012}}

| Founder of the now defunct Bayou Hedge Fund Group; pleaded guilty in 2008 to defrauding investors of $400 million; attempted to fake his own suicide to avoid prison; the story was featured on the CNBC television program American Greed.{{cite web |url=https://abc7ny.com/archive/6202114/ |title=Authorities: Samuel Israel definitely faked death | 7online.com |publisher=Abclocal.go.com |date=June 12, 2008 |access-date=July 27, 2012 |archive-url=https://archive.today/20130124102521/http://abclocal.go.com/wabc/story?section=news/local&id=6202114 |archive-date=January 24, 2013 |url-status=live }}{{cite news| url=https://www.nytimes.com/2008/07/04/business/04bayou.html?_r=1&ref=samuelisraeliii | work=The New York Times | first=Abha | last=Bhattarai | title=Fund Manager Turned Fugitive Is Sent to Prison | date=July 4, 2008}}

| style="text-align:center;"|[http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=12031-171&x=80&y=29 12031-171]{{Dead link|date=February 2023 |bot=InternetArchiveBot |fix-attempted=yes }}

|

|Sentenced to 24 years; originally scheduled for release in 2029. Compassionately released on March 24, 2021.{{Cite news |last=Balchunas |first=Caroline |date=25 March 2021 |title=Al Parish still owes fraud victims nearly $63 million as feds grant release from prison |work=ABC News |url=https://abcnews4.com/news/local/al-parish-still-owes-fraud-victims-nearly-63-million-as-feds-grant-release-from-prison |access-date=23 July 2023}}

|Former Charleston Southern University economist, who was sentenced to federal prison in 2008 after pleading guilty to financial fraud.{{cite news|url=https://www.usatoday.com/news/nation/2007-10-05-968508865_x.htm|title=S.C. economist pleads guilty in fraud|last=Smith|first=Bruce|date=5 October 2007|work=USA Today|publisher=The Associated Press|access-date=2009-09-29}} {{verify source |date=September 2019 |reason=This ref was deleted Special:Diff/908525314 by a bug in VisualEditor and later restored by a bot from the original cite located at Special:Permalink/875510911 cite #1 - verify the cite is accurate and delete this template. User:GreenC bot/Job 18}}{{cite news|url=http://www.postandcourier.com/news/2008/jun/26/al_parish_discusses_collapse_his_investment_empire/|title=Al Parish discusses the collapse of his investment empire|last=Stock|first=Kyle|author2=Schuyler Kropf|date=26 June 2008|work=The Post and Courier|access-date=2009-09-29}} {{verify source |date=September 2019 |reason=This ref was deleted Special:Diff/908525314 by a bug in VisualEditor and later restored by a bot from the original cite located at Special:Permalink/875510911 cite #2 - verify the cite is accurate and delete this template. User:GreenC bot/Job 18}} Nearly 300 people lost up to $66 million invested in Parish Economic's private investment funds. Before being charged with fraud, Parish was known as a flamboyant local financial expert dubbed 'Economan',{{cite news|url=https://www.cnbc.com/id/27087339|archive-url=https://web.archive.org/web/20091013170236/http://www.cnbc.com/id/27087339|url-status=dead|archive-date=October 13, 2009|title=Economan: Superthief|work=American Greed|publisher=CNBC|access-date=2009-09-29}} {{verify source |date=September 2019 |reason=This ref was deleted Special:Diff/908525314 by a bug in VisualEditor and later restored by a bot from the original cite located at Special:Permalink/875510911 cite #3 - verify the cite is accurate and delete this template. User:GreenC bot/Job 18}} and was known for his $1.2 million pen collection, including a $170,000 diamond-encrusted pen.{{cite news|url=https://www.denverpost.com/2006/11/09/college-professor-displays-170000-pen/|title=College Professor Displays $170,000 Pen|last=Associated Press|date=9 November 2006|work=The Denver Post|access-date=July 21, 2024}} Included in the fraud was over $4 million set aside for athletic facilities improvements at Charleston Southern University.

| style="text-align:center;"|[https://www.bop.gov/inmateloc/ 96286-020]

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|Serving a 20-year sentence; scheduled for release in 2031.

|Former Peanut Broker convicted of conspiracy, fraud and other federal charges.{{Cite web |date=April 12, 2021 |title=Vaccines but no 'compassionate release' for Parnell brothers prior to May hearings |url=https://www.foodsafetynews.com/2021/04/vaccines-but-no-compassionate-release-for-parnell-brothers-prior-to-may-hearings/}}{{Cite web |date=March 3, 2021 |title=Parnell brothers are also asking for 'compassionate release' |url=https://www.newsmag365.com/parnell-brothers-are-also-asking-for-compassionate-release/}}

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| style="text-align:center;" |[https://archive.today/20121212003253/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=22449-037&x=110&y=26 22449-037]

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| Died in custody in 2014 while serving a life sentence.{{cite news|last1=Mitchell|first1=Becca|last2=Ciara|first2=Barbara|title=Notorious Navy spy John Walker dies in NC federal prison|url=http://wtkr.com/2014/08/29/notorious-navy-spy-john-walker-dies-in-nc-federal-prison/|access-date=27 August 2015|agency=WKTR News VA, NC|date=August 29, 2014}}

| Former Chief Warrant Officer for the US Navy; pleaded guilty to espionage in 1986 for selling classified documents to the Soviet Union. Co-conspirator Jerry Whitworth is also serving a life sentence.{{cite news|url=https://www.latimes.com/archives/la-xpm-1986-08-29-mn-14560-story.html |title=Whitworth Given 365-Year Sentence : Castigated by Judge, Spy Also Is Fined $410,000; Penalty Harshest Since '53 - Los Angeles Times |publisher=Articles.latimes.com |date=1988-12-10 |access-date=2012-08-27 |first=Dan |last=Morain}}

| style="text-align:center;" |[https://archive.today/20121212003253/http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=22449-037&x=110&y=26 09185-016]

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|Granted parole and released in 2015 after serving 30 years of a life sentence"After 30 Years, Jonathan Pollard Released From American Prison." Haaretz. November 20, 2015.http://www.haaretz.com/israel-news/.premium-1.687303

| Former intelligence analyst for the United States government. In 1987, as part of a plea agreement, Pollard pleaded guilty to spying for and providing top-secret classified information to Israel. He was sentenced to life in prison for violations of the Espionage Act.{{cite web|title=Top US Officials: Free Jonathan Pollard Now|website = YouTube| date=22 February 2012 |url=https://www.youtube.com/watch?v=5e_OqB0lQeM |archive-url=https://ghostarchive.org/varchive/youtube/20211213/5e_OqB0lQeM |archive-date=2021-12-13 |url-status=live|access-date=November 7, 2013}}{{cbignore}}

| style="text-align:center;" |[http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=43691-037&x=78&y=8 43691-037]

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| Serving a 30-year sentence; scheduled for release in 2034.{{cite web |date=December 5, 2014 |title=Loughry v. Campbell |url=http://in.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20141205_0001554.SIN.htm/qx |access-date=18 October 2015 |website=FindACase |publisher=LRC, Inc.}}

| Administrator of "The Cache," an online bulletin board where hundreds of child pornographers from around the world shared images and videos of children being molested; convicted in 2013 of advertising and distributing child pornography.{{cite web |last=Associated Press |date=February 1, 2013 |title=Maryland man sentenced to 30 years in Ind. on charges he helped run child porn sharing website |url=https://www.foxnews.com/us/maryland-man-sentenced-to-30-years-in-ind-on-charges-he-helped-run-child-porn-sharing-website/ |access-date=16 May 2013 |publisher=Fox News}}{{cite web |last=Wilson |first=Charles |date=February 1, 2013 |title=Maryland Man Sentenced for Role in Child Porn Ring |url=https://abcnews.go.com/m/story?id=18380235&sid=81 |access-date=16 May 2013 |work=ABC News}}