DAVID HAGEN MUGSHOT
Here's the SOB himself. Check out the Mecklenburg County Sheriff's office web site http://mcsoweb2k.co.mecklenburg.nc.us/inmatesearch/inmate_search.asp
Type in his last name (Hagen, really.. not DeFusco, Allen, or any of the other aliases he has used... just Hagen) and, VOILA!
Nice to see David has kept a trim svelte 200lbs (TWO HUNDRED POUNDS) on him. Must be that good living in the Bahamas with all the ill gotten scam money from GTX Global, GTXC, Vision Technology Corp, VSTC, SMS Prayer and all the other pieces.
Visit the once, and future, convicted felon!
Visitation Schedule
Inmates in Mecklenburg County Jails are allowed one thirty-minute visit per week. Two adults or one adult and two children may visit at any one time. Adults must be 16 years of age or older and must provide proper identification such as: valid driver's license, passport, DMV Special ID, or Military ID.
Jail-Central:
801 East Fourth StreetCharlotte, NC 28202
Public Visiting Hours
8:00 – 11:00 am ; 1:00 - 4:00 pm ; 8:00 –11:00 pm
Info here: http://www.charmeck.org/Departments/MCSO/Inmate+Information/Visitation+Schedule.htm
OR BETTER STILL, SEND THE FUCKER SOME MAIL.. "welcome home David, ya fat dishonest fuck!"
Mail for inmates incarcerated in the MecklenburgCounty Jail System must be mailed to the following address:
(Inmate's name as it appears on their wristband and PID)
This would be Hagen, David PID# 0000350610
P.O. Box 34429
Charlotte, N.C. 28234-4429
The particulars for David Hagen are:
Arrest #: 01339636
PID #: 0000350610
JID #: 07-032123
Housing: MCJC-42-00-OV3
QUICK UPDATE ON HAGEN'S APPEARANCE IN COURT
David Allen Hagen: Detention Hearing reset for 10/19/2007 11:00 AM in Charlotte Magistrate Courtroom before David Keesler.
CO-CONSPIRATOR UPDATE
- Judge Sam Currin sentenced to 70 months
- Howell Woltz sentenced to 87 months
- Vernice Woltz sentenced to time served and 2 years probation
Just a matter of time before Edward C Ovsenik/Ed Ovsenik, Curtis Garth, Mark Brecher, Keri Keenan, Annette Hagen and others join that fat fuck David Hagen in jail.
Hey David, say hi to Howell and Sam... and try not to drop the soap.
posted by ex-GTX at 9:04 AM
24 Comments:
U!! Aaarrrrrre da MAN!!!!! It certainly would have been a different "Picture" without you!!
Thanks so very much.
Richard
Carol S Remond, of Dow Jones is on the case too.
=DJ GTX Global's Founder Hagen Arrested In New York
Tuesday, October 09, 2007 3:40 PM
By Carol S. Remond
Of DOW JONES NEWSWIRES
David Hagen, the founder and former president of GTX Global Corp. (GTXC), a one-time high-flying Pink Sheets company, has been arrested in New York.
A recently unsealed arrest warrant for Hagen was issued by the U.S. District Court for the Western District of North Carolina in January on several counts of wire fraud, money laundering and conspiracy.
Hagen, a convicted felon who served time in jail for his involvement in a direct-mail scheme in the late 1980s, was featured in a Dow Jones Newswires "In the Money" column in December 2005 cautioning investors about GTX Global.
An affidavit filed in court alleges that Hagen used a number of Web sites to drive up GTX Global's stock price so that he and his associates could sell shares.
Hagen was arrested in John F. Kennedy International Airport last week after returning to the U.S. from the Bahamas, where he resides.
The complaint against him alleges that Hagen sold stock at inflated prices and laundered his profits through bank accounts in the Bahamas, the Netherlands, and Cyprus and the U.S.
As first reported by Dow Jones back in April 2006, criminal prosecutors first began looking into GTX Global as part of their investigation of two other penny-stock companies called Concorde America Inc. and Absolute Health and Fitness Inc.
According to an affidavit from FBI Special Agent Douglas Curran, a cooperating witness recorded telephone conversations with Hagen in which they discussed the scheme. According to the document, Hagen was trying to be appointed as a diplomat representing Swaziland or Mozambique in order to secure immunity against any possible prosecution for his role in the GTX Global stock promotion.
The ongoing criminal investigation into Concorde America and Absolute Health and Fitness claimed its first victim last year when former U.S. attorney Sam Currin pleaded guilty to money laundering and obstruction charges. Currin, a former protege of conservative Republican U.S. Senator Jesse Helms, was once North Carolina's senior federal prosecutor and a former N.C. Superior Court judge. He was sentenced last month and will spend 70 months behind bars.
The criminal case against Currin and others followed in the footsteps of civil cases filed against promoters and entities associated with the two companies by the Securities and Exchange Commission in the U.S. District Court for the Southern District of Florida in 2004.
-By Carol S. Remond, Dow Jones Newswires; 303-997-5783; carol.remond@dowjones.com
(END) Dow Jones Newswires
10-09-07 1540ET
Copyright (c) 2007 Dow Jones & Company, Inc.
Any other guesses who the CW is?
The CW is his attorney!
graves?
yelverton?
which attorney?
10/12/2007 Minute Entry for proceedings held before Judge Carl Horn III:Initial Appearance as to David Allen Hagen held on 10/12/2007. Government attorney: Matthew Martens. Defendant attorney: Brandon Neuman. (Court Reporter FTR) (tob) (Entered: 10/12/2007)
10/12/2007 Attorney update in case as to David Allen Hagen. Attorney Brandon S. Neuman for David Allen Hagen added making General Appearance. (tob) (Entered: 10/12/2007)
10/12/2007 NOTICE OF HEARING as to David Allen Hagen: Detention Hearing set for 10/17/2007 09:45 AM in Charlotte Magistrate Courtroom before David Keesler. This is your only notice - you will not receive a separate document.(tob) (Entered: 10/12/2007)
Richard Yelverton is not, repeat, NOT the CW. He was long gone from Gatelinx before any of this started.
Ed Ovsenik is the only "in house counsel" that has been involved and apparently INTIMATELY involved with this scam.
It's also unlikley that Ricky Graves was the CW. He was both up on his own charges, which he beat fair and square and not directly involved with David's day-to-day business.
Look differently for the CW. James Lilig, the webmaster for Yadio, perhaps. He's been named in a alwsuit by Trent Martin and Len Green.
Or, Jessica Jaynes aka Jessica DeGroot (Cary, NC)
Jeremy's sister. A bit player. Works for Jaynes. Does Internet related stuff for them. The nice folks in the Virginia AG's office know her well. She's also sort of in trouble with the law too. She was found guilty of spamming and fined a paltry amount. She created some of the stock touts that went out.
The key is that it needs to be someone with technical and stock related savvy. Ed Ovsenik it aint.
Maybe IvanIvanov? Technical yes, stock savvy? NFW. Mark Brecher? Perhaps. Lou Borsellino? Maybe?
Got to look elsewhere than his attorney(s).. past and present.
You mentioned Len Green. He's an interesting fellow.
According to this press release http://www.equitygroups.com/pinksheets/vstc/messages/35217.html He's got quite a bit of experience.
Interesing to note this line from the press release "From 2002 to 2004, Mr. Green worked for Transforming Solutions, Inc. a Chicago, IL $350 million global professional services firm"
Hmmmm. Not so fast. Check out his linked in profile and "his company"
http://www.transforming.com/
And where in his profile he lists his job history as:
Transforming Solutions Inc
(Management Consulting industry)
July 2006 – Present (1 year 4 months)
Our firm, TSI, leads organizations in solving the people, process and technology issues that impede their ability to adapt to change and successfully execute their strategic vision.
2006 to present? Where's the VSTC/GTX Global reference? The Press Release, dated December 8, 2005 is clearly fraudulent, but consistent with the VSTC/GTX Global/Yadio SCAM.
And, despite what the press release claims, his "job" from 2002 - 2004 was NOT with TSI. Len Green's listing is
Management Consultant
Independent Consultant
(Management Consulting industry)
2002 – 2004 (2 years)
Conducted engagements to help clients improve business processes, evaluate, select and implement software
His bio on linkedin does not list Yadio. Yet, as detailed before, and as is found in this link, Len Green is listed as as the CFO.
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=22865504
Actually Yelverton seems to have been involved with them up to some point reported here, a page you previously linked:
http://www.junkfax.org/fax/profiles/wsp/woltzArticle.htm
Here it's noted that at that time he was cooperating with, at least, the NC Attorney General.
Yes, he's been active in his cooperation with the US Attorney and other entities. He is not the CW. Not complicit in any aspect of this scam. And, unlikely to be anything more than a very interested bystander.
Someone should contact Chris McKittrick. remember him? He was one of the "new finance team members" that was supposed to preapre the company (VSTC) to become fully reporting.
cmckittrick@aicpa.org
While his "relationship" with Ed Ovsenik and VSTC was well detailed here already (Monday, August 21, 2006 "VSTC New Finance "team")
He's done found himself some new relationships and continues to wonder if the knock on the door is the feds coming to ask him what was up with VSTC, David Hagen, Mark Brecher, Curtis Garth, and Ed Ovsenik, or the already convicted felons Howell Woltz, Vernice Woltz and Judge Sam Currin.
Is it wrong for a CPA to be associated with convicted and soon to be convicted felons?
http://fmcenter.aicpa.org/NR/rdonlyres/48DD6BAA-67E5-4BF8-AB71-CDD95A76923E/0/BizIndNewsletter_108.pdf
Remember all you participants in this scam. YOU CANNOT HIDE.
So, let me ask when you said, "Richard Yelverton is not, repeat, NOT the CW. He was long gone from Gatelinx before any of this started."
what you really meant was he was there when I was there and may or may not be a friend of mine so leave him alone?
He was not long gone.
no, I mean that I have been able to indpendently verify much. That's the extent of it.
The Pilot story leads me to think the CW is sombody Hagen felt very confortable discussing his escape plans with. Unlikely to be attorney or business associate, more likely a close friend or, possibly, ex wife? She spent several years in jail back in the 1990's, and I'll bet she has no desire to return.
the ex-wife is a good call -- any idea on her location ex-gtx?
Look, guys. The speculation about who is or who is not the CW is fun... to a point.
What we should be thinking about, and continuing to do research on people like Ivan Ivanov (he, and his cockamamie "businesses" DCG and SQL Minds)
He's been silent and unmoving for months... where is he? Anyone seen him around? What with the water restrictrions arond town now, I guess I could take time from not washing my car or watering whats left of my lawn and drive over there to the Ivan Compound.
Or what about Ed? Even his postings about that lame model railroading club have dried up. And his linkedin profile still lists himself as a "pragmatic" executive. Hey Ed? Pragmatic enough to cut a deal before they come after your ass for stock fraud?
The CW is who the CW is. The other co-conspirators.. large (Ed, Ivan, Curtis, Keri, Annette) and small (Trent, Len, McKittrick, etc) are what the real interest is.
http://blogs.thepilot.com:8080/blojsom/blog/moriarty/2007/10/12/More-Gatelinx-Info.html?page=comments
dude, does it bother you that the press is using your blog to do their job? guy won't even take time to go to Charlotte and report on the hearings, do an interview or even do a real reporting job. But he's real quick to say, "if you want more info, get it from ExGTX."
WHY IS THE STOCK STILL TRADING?
Hi EXGTX.
PLEASE! PLEASE! PLEASE! Dump that picture to the bottom of the page. I actually avoid seeing that Shitball as the first view on the Blog. He is so repulsive! One to watch out for around playgrounds!!!
Rgardless, the trading is a mystery. I have been in touch with Comstock, Yahoo Financ, Pinksheets, Amex, NYS, Etc. Some say that it still has a position for the invstors to recover something, but when I see a rie in the price, I practically choke. I am going to be in Beverly Hills all of next week and will see an old friend of mine from LA Times {retired} and will get this into another venue!! Guarantee it!! Enough is REALLY enough. But,the Mug shot....please!!
Richard Bennett
didn'd anybody go to the Hagen detention hearing on Friday?
The truly sad aspect of the David Hagen story is that he is a very talented and intelligent person that could have been very successful if he had been honest. Instead, he leaves a lot of hurt and devastated people behind, not the least of whom are his own family.
I find it very funny that you guys have nothing better to do than to follow David Hagens every move. It really is kind of pathetic. Most of you are probobly ex employees that were huge fans of the Hagans when you were working there. Nobody was complaining when you were recieving those FAT paychecks...
Also, I know that there were many times that the Hagens paid mortgage payments, car payments, and even sent some employees to rehab and the doctor when they were having hard times. You can say what you want..but employees were always paid well and well taken care of. In any case there is always someone that is miserable in their life and has nothing better to do than enjoy the misery of others. I guess it is a pretty exciting story in a town that has nothing better going on. But just so you know, and this is coming from some one that was pretty close to the fire, most of the things that are written on here are not true. As with most forms of media, it is all twisted and contorted in some way or another.
Need help! How can I contact you? Hagen family up to no good again.
Luckylights36@yahoo.com
Thanks,
Lucy
Need help! How can I contact you? Hagen family up to no good again.
Luckylights36@yahoo.com
Thanks,
Lucy
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