Thursday, February 15, 2007

2 MORE GUILTY PLEAS. The end is near for SQL Minds and VSTC

Howell Woltz, Sterling mastermind, friend to David Hagen... and, as documented here (see the post "The smoking gun") involved in this scam from the Gatelinx days.. PLEADS GUILTY TO MONEY LAUNDERING

Vernice Woltz, his wife, also pleads GUILTY

Read into the plea agreement and notice this gem... (page 15, number 20) "Mr DH and Mrs AH were the beneficiaries..." Hmmmm.. who could that be? :-)

The net is closing in on David Hagen, and the rest of these scammers. That's right, you too Ivan Ivanov. You, Ed Ovsenik, Brecher, Curtis Garth and more are going to jail too. With these Woltz pleas, Judge Currin's plea (documented here with the naming of GTXC nee VSTC in Currin's plea agreement) it all starts to tighten up.

Read more about the scam that Howell Woltz engineered with his cronies in NC, Toronto and the Bahamas.

Additionally, a few random and additional things to post, and ponder

In the previous post we disected ole Ed's feeble attempt at a "pay for play" advertorial. Taking some perverse pleasure in zinging Ivan, I e-mail him...

from exgtx
to Ivan Ivanov


How come Ed didn't mention you as part of the management team? Man, the first PR in what? 4 months and all he talks about is himself, Brecher and the search for a CTO. You're on the board of VSTC aren't you? You think something is up? He sure talked about SQL Minds, but didn't mention you. They only own 49% right? Strange. Very strange.

Notice the note is sent to

Here is Ivan's response

from Ivan Ivanov
to exgtx

I feel pity for you. You must be really hurt if after all these years, you are still wasting your time on this

Notice how the e-mail comes back not from SQL Minds, but from the domain of Data Consulting Group (the home base for Ivan's empire, and the "beta" and "testimonial" for SQL Minds)

oh Ivan. Let's just say I am still angry. And, maybe holding a grudge. But explain to me how that in any way condones your participation in this scam? I'm pissed, you're a future convict. I'm guessing the pity is misplaced. Care to comment?

Now documented, ad nauseum, here is all the interminglings of the Ivan Ivanov empire, and the questions surround what does Ivan (CTO of VSTC) actually do... So, I "ping" the domains. Interesting. Note the IP addresses are the same for Webcluster (aka Data Consulting Group) and VSTC

Microsoft Windows XP [Version 5.1.2600]
(C) Copyright 1985-2001 Microsoft Corp.

C:\Documents and Settings\ ping

Pinging [] with 32 bytes of data:

Reply from bytes=32 time=83ms TTL=115
Reply from bytes=32 time=84ms TTL=115
Reply from bytes=32 time=82ms TTL=115
Reply from bytes=32 time=83ms TTL=115

Ping statistics for
Packets: Sent = 4, Received = 4, Lost = 0 (0% loss),
Approximate round trip times in milli-seconds:
Minimum = 82ms, Maximum = 84ms, Average = 83ms

C:\Documents and Settings\ping

Pinging [] with 32 bytes of data:

Reply from bytes=32 time=81ms TTL=115
Reply from bytes=32 time=100ms TTL=115
Reply from bytes=32 time=86ms TTL=115
Reply from bytes=32 time=88ms TTL=115

Ping statistics for
Packets: Sent = 4, Received = 4, Lost = 0 (0% loss),
Approximate round trip times in milli-seconds:
Minimum = 81ms, Maximum = 100ms, Average = 88ms

Ivan's claims of pending advertising and editorial reviews have gone nowhere. Ed's claims of website updates, beta tests and new technologies have gone nowhere. A final thought and note to Ivan...

I don't care about you, personally or othewise Ivan. Let's review.

You can't in one comment say you're the CTO and all the good things you did for Gatelinx/GTXC/VSTC, then, in the next say you don't realy do anything more that tech support.

You can't say there are no synergies between SQL Minds and VSCT, then turn around and tell everyone you're working hard on VSTC products (even so far as to quantify the amount of work and the number of people)

You can't one minute say you're not part of the scam, then the next let yourself be an officer of the company and a board member (liable for what is said, printed and done by others under the name of VSTC) and then try and claim the german army defense of "I was only following orders".

Ivan, you're a naive pawn. You've been used and are continuing to be used. All the fraud, misrepresentations etc., even if you didn't actively participate in, are on your hands too. That's how the law works. Its called conspiracy. And you are neck deep in it.

Think back... Govalin, Heelstrike... both fake and PR's/announcements/claims used only for the purpose of stock maniuplation. Yadio, that was dirty from day one and the paper trail and mis-steps I documented prove it, VizualCom? comeon. You bought back technology that never was something "they" owned? etc. etc. etc., and now you're not even mentioned as CTO by Ed.

You're about to be indicted as a co-conspirator. I don't care about you, Gretchen and the entire US Attorney's office doesn't care about you. All anyone wants is Hagen. If there are casualties along the way because people are naive or just plain stupid, no one cares. We only want Hagen ... and now Ed of course.

You? You're nothing. So help yourself protect your family and what little chance you have left. Run to the US Attorney and cut a deal for giving up Ed and Hagen. It's the only way for you.

More to come. But with Woltz now in jail, for a long long time... and the noose tightening around Hagen, it's only a matter of time for Ed, Ivan and the boys.

VSTC and SQLMinds are SCAMS


Anonymous Anonymous said...

EXGTX!!YOU ARE "AAAAAAAAAAAAAAAAAA" FUCKING AWESOME!!!Don't think, IVAN, that pity is a graceful "thing". You pig. I have you under 24 hr. watch. Wanna know where you ate last? Citizen right to follow a "SCAMMER". You have no protected rights. GO TO THE US ATTORNEY!! LAST CHANCE. You might get only a few dozen years.

Ya, it's me, VULGARIAN!!

Richard Bennett

11:30 PM  
Blogger DD said...

The way you put it about Ivan, I can see how it looks bad if one continues working with this Company. I know it angers some that I give Ivan a break. It was because he at least tried to work with me. He put some time into it and he is not the IR person of the company. But in the end (as of now at least) the VSTC website still shows NO PRODUCT and pinksheets still posts warning.

It's trading to the 10cent mark like I said, almost there. O if nothing changes. What is there for ANYONE to buy shares in VSTC? Even though SQL MINDS may make a mark, it's not VSTC. Profits can be curved before being put into VSTC's cash coffin. My last ray of light hoping to make some $$$$ back on this company is almost out.

I would guess 2 things that keeps Ed, Ivan and any others still involved a reason to keep carrying on.

1) They still receive money or shares from the company and trying to go get another job would be hard. If they tell the truth about where they have worked the last few years and an employer checked into it. Why would that employer take a chance and bring them into the company. If they would lie about the past job, it would take alot to cover up the past so it did not show up.

2) By carrying on the Vision Company, they could say that others messed and screwed things up, they are just trying to fix this thing and make it right. So to say: don't charge me with a crime, I'm trying to solve what once was a scam.

One thing I'm shocked that I have not read is that David Hagen has not came out and said that he is the father of Anna Nicole Smith's new child. Hey he dupped millions from sharholders, why not go for a new bag of tricks and go for that 1/2 Billion. He is in the Bahamas, land of lies and secrets.


10:07 AM  

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