Monthly Archives: November 2012

Current Count of Where VRS Fraud Defendants Stand

Edit Terminated Pending Sentencing Guilty Verdict (Plea/Jury) Not Guilty/Dismissed Prison Released from Prison 31 0 29 – Plea Bargain 1 – Guilty by Jury Trial (Benjamin Pena) 1 – Dismissed/charges dropped (Kathleen Valle) 4 – In Prison (John Yeh, Joseph … Continue reading

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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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