Nashville Man Sentenced for Defrauding Elderly Smithville Woman

November 24, 2024
By: Dwayne Page

A 69-year-old Nashville businessman accused of financially exploiting a 74-year-old Smithville woman appeared for sentencing in DeKalb County Criminal Court on Tuesday, November 19. He was previously charged with similar offenses in Williamson and Rutherford counties.

Michael David Verble, a native of Livingston raised in Hot Springs Arkansas, was indicted in July 2023 for financial exploitation of an elderly adult. Verble’s professional background was listed as having experience in the health care, financial services and insurance industries. On Tuesday Verble entered a guilty plea to the charge and received a four-year sentence to serve concurrently with cases in Rutherford and Williamson counties. He must make restitution of $3,500 to the victim by March 31. 2025. Verble was given jail credit of 419 days.

Assistant District Attorney General Greg Strong told WJLE last October that Verble took $3,500 from the Smithville woman to set up a trust account and never followed through.

The indictment alleges that “on or about October 2019, Verble did unlawfully and knowingly through the use of deception financially exploit an elderly DeKalb County woman in violation of state law.”

30-year-old Sonni Michael Fullilove entered a plea to possession with intent to sell a schedule II drug (methamphetamine) over 0.5 grams. He received an eight-year TDOC sentence to serve with a furlough to a treatment program. The sentence is to run concurrently with another case against him. He was fined $2,000.

32-year-old Joshua McAllen Beckham entered a plea to two counts of possession with intent to sell a schedule II drug (methamphetamine) over 0.5 grams and received an eight-year TDOC sentence in each case to run concurrently and suspended to supervised probation. He was fined $2,000 in each case and given 97 days jail credit.

37-year-old Troy Allen Cunningham entered a plea to two counts of sale of methamphetamine over 0.5 grams and received an eight-year sentence suspended to supervised probation and fined $2,000 in each case.

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