Category Archives: VRS Fraud

VRS Fraud Defendants: Samuel Hawk and Bryce Chapman – Indicted and Guilty

Greetings, It is with much appreciation and gratitude to a source who tipped VRS Justice to two potential VRS Fraud defendants.  After researching this tip, it was found to be credible. Samuel Hawk and Bryce Chapman of Hawk Relay Both … Continue reading

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Larry Berke: Release Date 6/23/2014

Greetings all, A quick update your way about Larry Berke. If you just started reading, Mr. Berke pled guilty to conspiracy to commit mail fraud, and received jail time as part of his sentence.  He has appealed the sentence … Continue reading

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News Blurb: VRS Fraud Inmate Updates

A quick update on the whereabouts of the VRS Fraud inmates since there have been movement on their locations. Larry Berke has transferred from Tucson FCI over to CCM Phoenix.  This is interesting since if you recall his lawsuit prior … Continue reading

Posted in VRS Fraud | 3 Comments

Deaf Studio 29 Trio Sentenced

After a series of legal postponements, the Deaf Studio 29 defendants, Doris Martinez, Ellen Thompson, and Marc Velasquez Verson, have been handed their sentences.  Based on previous sentences given out to other VRS Fraud defendants, these were typical. Ms. Martinez was … Continue reading

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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

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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