Sentenced To

 
3:09-cr-00810-JAP ICSD Defendant Sentenced To
(terminated) Buscaron, Yosbel Sentence Date: October 15, 2012
Sentenced: 5 years probation with standard conditions;
200 hours over 5 years of Community Service;
1 year of home confinement and electronic location monitoring;
$2.5 million restitution to be paid to the U.S. Government
(terminated) Fernandez, Lazaro Sentence Date: October 15, 2012
Sentenced: 5 years probation with standard conditions;
1 year of home confinement and electronic location monitoring (NOTE: judgment says 12 months, but paragraph says 200 months — probably a typo because 200 months is over 16 years);
200 hours over 5 years of Community Service;
$2.5 million restitution to be paid to the U.S. Government
(terminated) Hutchinson, Wanda Sentence Date: March 20, 2012
Sentenced: 5 years probation with special conditions;
1 year of home confinement and electronic location monitoring;
$2.5 million restitution to be paid to the U.S. Government
(terminated) Bacallao, Jessica Sentence Date: March 20, 2012
Sentenced: 5 years probation with special conditions;
1 year of home confinement and electronic location monitoring;
$2.5 million restitution to be paid to the U.S. Government
(terminated) Valle, Kathleen All charges dropped after successfully completing a Pre-Trial Diversion program offered by Pre-Trial Services and the prosecutors
Charges dropped on December 6, 2011.
3:09-cr-00811-JAP DHIS Defendant Sentenced To
(terminated) Azrelyant, Irma Sentence Date: July 15, 2013
Sentenced: 1 year of home confinement and electronic location monitoring;
4 years of probation after the confinement.
Fine: waived in lieu of restitution.
Restitution: $7 million dollars (interest waived).
Special assessment: $100 due immediately
(terminated) Finkle, Joshua Sentence Date: December 14, 2012
Sentenced: 1 year of home confinement and electronic location monitoring;
4 years of probation after the confinement.
Fine: waived in lieu of restitution.
Restitution: $7 million dollars (interest waived).
Special assessment: no assessment but is up to the judge.
(terminated) Strusa, Oksana Sentence Date: December 14, 2012
Sentenced: 3 years of probation imposed with standard conditions.
Fine: waived in lieu of restitution.
Restitution: $2.5 million dollars (interest waived).
Special assessment: $100.00 (due immediately).
(terminated) Holovkin, Hennadii Sentence Date: December 27, 2012
Sentenced: 3 years of probation imposed with standard conditions.
Fine: waived in lieu of restitution.
Restitution: $2.5 million dollars (interest waived).
Special assessment: None specified in judgment.
(terminated) Iskandarova, Alfia Sentence Date: July 15, 2013
Sentenced: 3 years of probation imposed with standard conditions.
Fine: waived in lieu of restitution.
Restitution: $2.5 million dollars (interest waived).
Special assessment: $100.00 (due immediately).
(terminated) Zfati, Nathan Sentence Date: March 14, 2012
Sentenced:     5 years probation with special conditions;
$2.5 million restitution to be paid to the U.S. Government (interest waived)
$100 special assessment fee
3:09-cr-00856-JAP Viable Defendant Sentenced To
(terminated) Yeh, John T. Sentence Date: November 30, 2011
Sentenced: 108 months in a minimum security Federal Prison Camp;
3 years of post-prison supervised release;
$20 million restitution to be paid to the U.S. Government
Reported to Prison: January 30, 2012
Inmate Number: 50807-037 at FPC Schuylkill in Pennsylvania
Release Date: October 14, 2019, estimated
(terminated) Yeh, Joseph Sentence Date: November 30, 2011
Sentenced: 55 months in a minimum security Federal Prison Camp;
3 years of post-prison supervised release;
$20 million restitution to be paid to the U.S. Government
Reported to Prison: January 30, 2012
Inmate Number: 50806-037 at FPC Schuylkill in Pennsylvania
Release Date: January 26, 2016, estimated
(terminated) Tropp, Donald Sentence Date: March 21, 2012
Sentenced: 5 years probation with special conditions;
1 year of home confinement and electronic location monitoring;
$2.5 million restitution to be paid to the U.S. Government
(terminated) Mowl, Anthony Sentence Date: December 17, 2012
Sentenced: 1 year probation with special conditions;
$2.5 million restitution to be paid to the U.S. Government
(terminated) Viable Communications, Inc. Sentence Date: November 30, 2011
Sentenced: $20 million restitution to be paid to the U.S. Government
3:09-cr-00857-JAP Master/KL/Mascom Defendant Sentenced To
(terminated) Hawkins, Kim E. Sentence Date: January 10, 2012
Sentenced: 5 years probation with special conditions;
1 year of home confinement and electronic location monitoring;
$2.5 million restitution to be paid to the U.S. Government
(terminated) Berke, Larry Sentence Date: December 19, 2011
Sentenced: 24 months in a minimum security Federal Prison Camp (FPC);
3 years of post-prison supervised release;
$2.5 million restitution to be paid to the U.S. Government
Reported to Prison: Tucson USP
Inmate Number: 81281-208
Release Date: 06-24-2014
(terminated) Berke, Dary Sentence Date: April 3, 2012
Sentenced: 5 years probation with special conditions;
1 year of home confinement and electronic location monitoring;
$1 million restitution to be paid to the U.S. Government
(terminated) Goetz, Lisa Sentence Date: January 27, 2012
Sentenced: 5 years probation with special conditions;
1 year of home confinement and electronic location monitoring;
$2.5 million restitution to be paid to the U.S. Government
(terminated) Simmons, David Sentence Date: March 21, 2012
Sentenced: 1 year probation with no special conditions;
$1 million restitution to be paid to the U.S. Government
3:09-cr-00858-JAP Viable Arizona Contractors Sentenced To
(terminated) Pena, Benjamin Sentence Date: October 16, 2012
Sentenced: 55 months to Federal Prison; 3 years on supervised probation;
$1.28 million restitution to be paid to the U.S. Government;
$1 million forfeiture (in addition to restitution)
Reported to Prison: Tucson USP
Inmate Number: 81288-208
Release Date: 11-21-2016
(terminated) Rubeck, Robert “Zack” Sentence Date: October 16, 2012
Sentenced: probation for 1 year;
$1 million restitution to be paid to the U.S. Government
(terminated) Frankel, Tamara Sentence Date: March 15, 2012
Sentence Date: October 16, 2012
Sentenced: probation for 1 year;
$1 million restitution to be paid to the U.S. Government
3:09-cr-00859-JAP Deaf Studio 29 defendants Sentenced To
(terminated) Marc Velasquez Verson Sentence Date: July 22, 2013
Sentenced: 3 years probation with special conditions;
$2.5 million restitution to be paid to the U.S. Government;
Special Assessment of $100 paid immediately to the the U.S. Government
(terminated) Ellen Thompson Sentence Date: July 22, 2013
Sentenced: 3 years probation with special conditions;
$2.5 million restitution to be paid to the U.S. Government;
Special Assessment of $100 paid immediately to the the U.S. Government
(terminated) Doris Martinez Sentence Date: July 22, 2013
Sentenced: 2 years probation with standard conditions;
$2.5 million restitution to be paid to the U.S. Government;
Special Assessment of $100 paid immediately to the the U.S. Government
3:11-cr-00861-JAP Bonheyo & Bonheyo LLC defendants Sentenced To
(terminated) Bridget Bonheyo Sentence Date: January 7, 2015
Sentenced: 3 years probation with special conditions;
$18.5 million restitution to be paid to the U.S. Government;
Special Assessment of $100 paid immediately to the U.S. Government
(terminated) Jerome Bonheyo Sentence Date: January 7, 2015
Sentenced: 3 years probation with special conditions;
$18.5 million restitution to be paid to the U.S. Government;
Special Assessment of $100 paid immediately to the U.S. Government
3:14-cr-00128-JAP Hawk Relay defendants Sentenced To
(terminated) Samuel “Sam” Hawk  Sentence Date: January 14, 2015
Sentenced: 55 months to Federal Prison;
3 years of post-prison supervised release;
$18,987,188 million restitution to be paid to the U.S. Government — $25 payable every quarter from prison, a minimum of $200 per month 30 days after release from prison
Reported to Prison: Schuylkill FCI (same prison as John and Joseph Yeh)
Inmate Number: 71290-066
Release Date: 02-01-2019
(terminated) Bryce Chapman Sentence Date: December 17, 2014
Sentenced: 3 years probation with special conditions;
$18.9 million restitution to be paid to the U.S. Government;
Special Assessment of $100 paid immediately to the U.S. Government
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