Thursday, November 22, 2007


This is the newly unsealed "bill of information". Notice the aliases. Antonio Diaz? Must be some some fun for David in jail. "Hey Antonio. You look good in the shower like that. Come over here my little hispanic love child and show daddy some loving."

There is a lot more in this filing. 14 financial institutions documented and tracked. 68 (sixty eight) different transactions, all with amounts, who, when, and where documented. Adding up to an astonishing $30.9 MILLION DOLLARS that the US Government is now seeking as forfeiture.

There are also 2 interesting notations in the court record.

First, "ORDER denying 10 Motion to Seal the Bill of Information and Plea Agreement as to David Allen Hagen (1). Signed by Judge W. Earl Britt on 11/8/2007. (jlk) (Entered: 11/08/2007)"

And this one, "NOTICE OF HEARING as to David Allen Hagen: Plea and Sentence reset for 12/5/2007 10:00 AM before Senior Judge W. Earl Britt to be held at Federal Courthouse, Courtroom #2, Raleigh NC"


Anonymous Anonymous said...

So where are you now, Hagen supporter. Still think "we" didn't know the whole story? Well add this: I will be at the Sentencing. Will you or are you afraid of being arrested? If you already haven't been picked up and "gave" up your family DON. Except it will be "Donnie" in a few months. Or Tony. Whatever you call "it", "it", as in "it" will be haviing his prior convictions considered. 30 mil...30 years would be too good, but 15 is acceptable. SO lets see what 'Ole Ed' and the rest of the twisted sisters get for the VSTC etc. scams. Oh no, Ed and Ivan, (And Tony :)it's not even close to finality or being over yet. The civil suits are just building.

Richard Bennett MD PhD

1:35 PM  
Anonymous DCAP said...

Any change to see the other pages?

8:28 AM  

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