9 (NINE) felony counts (almost as many counts as VSTC, under the "leadership of Ed Ovsenik had attorneys if you remember the postings earlier on this blog) including...
- 2 counts of money laundering
- 2 counts of conspiracy
- wire fraud
- frauds and swindles
- and more...
In the warrant submission, the US Attorney details efforts dating back to late 2004 and early 2005. They list the shell companies Hagen, Brecher, and others used to move shares in VSTC/Vision Technology Corp and launder money from the proceeds of the pump-and-dump stock scam. They list the banks and countries David Hagen used to move the money, Netherlands (Dutch) Antilles, Cyprus and banks in the Bahamas before landing in banks controlled by Hagen and a "CW" (Confidential Witness). It details the stock promtions, web sites and plans. AND, it lists transcripts of conversations recorded by the CW (with the help of the FBI) of conversations the CW had with David Hagen detailing actual actions (moving shares to and from Yadio, timing of moves, etc) the false press releases and more.
PLUS, in an amazing detail, they have documents signed by all the scammers that was faxed to the old Gatelinx main fax number in Southern Pines with handwritten notes as to who gets what and how much each gets, the price the shares should hit and more.
NOTE, the take was over $30MILLION. And David took out about 25% (or between $8MILLION and $10MILLION)
Note, in the story, the comments about false ID and documents and trying to buy diplomatic status from Mozambique and Namibia. LOTS more press efforts to follow!
First, it wasn't bad enough that the debacle of Andrea Hagen's wedding (Detailed here with help from schmoo son Derek Hagen's own words from his myspace page).
That was bad, but then Annette Hagen is arrested for DUI (after crashing young Hagen's Hummer) and is sentenced on June 27
Annette Defusco-Hagen, driving while impaired, 60 days in jail, suspended, 24 months unsupervised probation, 24 hours of community service within 90 days and cost, comply with treatment order, $150 fine and court costs.
Then, in an amazing show of bravado and arrogance, David leaves the Bahamas on 9/26 and is promptly arrested in NY.
See the first 5 pages of how David got busted. He sent his luggage on ahead and the FBI, which was watching him in the Bahamas waited in NYC for him.
And, an image of the waiver of extradition. DAVID IS COMING HOME TO NORTH CAROLINA. Maybe he'll hook up with Howell Woltz, Vernice Woltz and Sam Currin (Already plead out GUILTY co-conspirators).
OH THE QUESTIONS WE HAVE...
1. Where's Yoga babe Keri Keenan... er.. Mrs. David Hagen? Is she still in the Bahamas? (Maybe Chuck Manning will be going there to "do" this Mrs. Hagen... he already did the ex-Mrs. Hagen Annette DeFusco)
2. Why aren't Ed Ovsenik, Ivan Ivanov, Curtis Garth or Annette Hagen mentioned anywhere in the documents? The Fed's are coming for them. Hey Gretchen, watch the airports. Ivan is gonna run to Bulgaria and Annette loves Europe. Shouldn't ole Ed Ovsenik be worried. he did that pay-for-play deal with the wall street reporter, issued the false press releases and then (in a clear case of bankruptcy fraud) sold the assets of VSTC after David and Keri took anything of value, sold it or took it to the bahamas (see all the earlier posts here)
3. What do the kids (Derek and Andrea) think of dear ole dad going back to jail AND, taking their meal ticket with them? It's only a matter of time before they (the Fed's) seize the assets David has been hiding in his kids names.
BETTER YET, why muse on the question, why don't you just call them... and while you're at it, call Grandpa Roy too.
Andrea Hagen
PO Box1125
La Jolla, CA 92038-1125
(858) 454-1061
Roy E. Hagen
238 Gravilla St
La Jolla, CA 92037-6004
(858) 459-1143
Derek Hagen
211 Hillcrest Dr
Greensboro, NC 27403-1210
(336) 373-6333
The work is not done. David is gonna turn on anyone he can think of. All the people even loosely affiliated over the years with the GTXGlobal/VSTC stock scam, all the Yadio folks... Ed Ovsenik, Curtis Garth, Ivan Ivanov. Will he turn on his yoga babe wife Keri? Will he turn on Annette Hagen? What about David Brady? Who else gets added to the list of CONVICTED FELONS associated with the GTX Global/VSTC SCAM?
Sorry I haven't posted in a while. But I've been diligent in tracking the scammers and conversating with certain folks and agencies. DAVID HAGEN IS GOING TO JAIL.
