Author Archives: vrsjustice

Two more convictions, and yet another two more postponements

Greetings, On Monday, July 15, 2013, Irma Azrelyant and Alfia Iskandarova were handed down their sentences. Ms. Azrelyant received nearly the same sentence that Mr. Joshua Finkle received — 5 years of probation, with the first year of home confinement … Continue reading

Posted in Sentencing, VRS Fraud | 7 Comments

Still Alive and Watching…

Greetings readers: A quick blurb to let you all know that I am still on the watch for further updates regarding these VRS Fraud cases. There have been no court date changes for the remaining seven defendants. There were … Continue reading

Posted in Bonheyo, VRS Fraud | 4 Comments

News Blurb: Hennadii Holovkin Case Terminated

Greetings, One small update and that is to close one case that previously was TBD.  They went and had a sentencing hearing on December 27th. Hennadii Holovkin finally had her day in court on December 27, 2012 and was sentenced … Continue reading

Posted in Sentencing, VRS Fraud | 3 Comments

News Blurb: Pena to Oklahoma FTC

As I promised, as soon as the Bureau of Prisons updated the Benjamin Pena inmate locator with a specific facility name, I would post a news blurb.  He is currently incarcerated at the Oklahoma City FTC.  What I found interesting … Continue reading

Posted in Sentencing, VRS Fraud | Leave a comment

Three sentenced, One Postponed, aaand Eight more to go

Greetings, On December 14, 2012, Joshua Finkle and Oksana Strusa came up next in the sentencing order.  The Honorable Judge Pisano handed down one of the harshest restitution amounts since the Yehs to Mr. Finkle. Mr. Finkle was sentenced to … Continue reading

Posted in Sentencing, VRS Fraud | 5 Comments

Updates: Sentencing Re-scheduled; Pena to Prison

Greetings, Seven defendants had either a sentencing date of To Be Determined (TBD) or a date rescheduled to July next year, the defendants also include the Bonheyos.  The Deaf Studio 29 defendants finally got a sentencing date after being TBD … Continue reading

Posted in Sentencing, VRS Fraud | 6 Comments

Current Count of Where VRS Fraud Defendants Stand

Posted in VRS Fraud | 6 Comments

Two Sentenced, 11 More To Go…

As of October 16, 2012, two additional VRS Fraud defendants have been sentenced by the Honorable Judge Joel A. Pisano. Benjamin Pena has been sentenced to 55 months of imprisonment on counts 1,2,3,5, and 6 of his indictment, all counts … Continue reading

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Buscaron and Fernandez Update

VRSJustice NOTE: My web hosting company had issues and went down for some time. It is now back. I apologize for any inconvenience this may have caused. If this occurs again in the future, I am going to change … Continue reading

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L Berke Final Update

With the Friday the September 28th surrender date approaching quite rapidly (tomorrow is the day), it appears that the plaintiff and defendant attorneys have done their part.  The Honorable Judge Ellen S. Huvelle have signed off on the stipulation order, … Continue reading

Posted in Lawsuit, VRS Fraud | 1 Comment