William Crotts (CR2006-006183)
Count 1: Fraudulent Schemes and Artifices: 8 years prison
Count 31: Knowingly Conducting an Illegal Enterprise: 7 years prison (to run concurrent with the sentence imposed in Count 1)

Thomas Grabinski (CR2006-006183)
Count 1: Fraudulent Schemes and Artifices: 6 years prison
Count 31: Knowingly Conducting an Illegal Enterprise: 5 years prison (to run concurrent with the sentence imposed in Count 1)

Lawrence Dwain Hoover (CR2006-006183)
Count 1: (Amended) Fraudulent Schemes and Artifices: 5 Years Probation.
Restitution: $500,000.00 ordered and paid in full to the Baptist Foundation of Arizona Liquidation Trust.

Donald Dale Deardorf (CR2001-006926)
Count 1: Fraudulent Schemes and Artifices: 4 years prison
Count 2: Fraudulent Schemes and Artifices: 4 years prison
Incarceration terms ordered in Counts 1 & 2 shall run concurrent.
$150,000,000.00 restitution ordered to be paid to the BFA Liquidation Trust.

Edgar Alan Kuhn (CR2001-006928)
Count 1: Facilitation of a Fraudulent Scheme or Artifice: 3 years probation
Count 2: Facilitation of a Fraudulent Scheme or Artifice: 3 years probation
Count 3: Facilitation of a Fraudulent Scheme or Artifice: 3 years probation
The probation terms ordered in Counts 1,2, & 3 shall run concurrent.
Restitution paid in full by defendant in 2001.

Jalma Hunsinger (CR2001-006927)
Count 1: Facilitation of Illegally Conducting an Enterprise: 3 years probation
Count 2: Facilitation of Illegally Conducting an Enterprise: 3 years probation
Count 3: Facilitation of Illegal Conducting an Enterprise: 3 years probation
The probation terms ordered in Counts 1,2,& 3 shall run concurrent.
Restitution paid in full by defendant in 2001.

Richard Lee Rolfes (CR2006-006183)
Count 3: Facilitation of a Fraudulent Scheme or Artifice: 3 years probation
$25,000.00 restitution paid 02/02/2007

Harold Dwayne Friend (CR2006-006183)
Count 31: (Amended) Attempting to Assist in a Criminal Syndicate: 3 years probation. Restitution: $240,000.00

BFA Letter (RE: State v. Crotts, William State v. Grabinski, Thomas
Cause Number: 2001-006183) - February 19,2010