Tuesday, December 20, 2011

MAJOR UPDATE: New VRS fraud case opened!

On December 15, a federal grand jury indicted (accused) a Frederick, MD-based contractor company named Bonheyo & Bonheyo, LLC’s CEO Bridget Bonheyo and CFO Jerome (“Jerry”) Bonheyo of VRS fraud. This was filed under seal until unsealed yesterday when they made their initial appearance in Maryland federal district court in front of Magistrate Judge William Connelly.

More at http://clercjr.wordpress.com/2011/12/20/major-update-new-vrs-fraud-case-opened/

Related
http://ocdac.wordpress.com/2011/12/21/just-released-the-formal-bonheyo-indictment-document/