Monday, August 18, 2008

Government moves to allow Hagen plea agreement

As long has been rumored, David did in fact discuss, review, enter into and sign a plea agreement way back in October, right after he was arrested. How do we know? Well, here's the agreement for all to see as part of a motion (was and still under seal) to deny bail in the original case

govt mot vs bail - Upload a Document to Scribd

Pretty amazing stuff that David agreed to. He was looking at ACCEPTING 2 (two) 20year sentences. What happened? Did David think he could cut a better deal? Roll over on the others? (Ovsenik? Ivanov? Garth? Annette? Keri?) Or was this just another example of David's hubris thinking he is above the law?

David, aka Antonio Diaz, is going down big time. He's now going to become the latin lover for bubba in federal prison.

Remember right following this plea agreement David fired his attorney, or rather, his attorney fired him (see previous post December 2, 2007 here in this blog). Then Brecher gets arrested and subsequently pleads guilty. Hagen and Bryan Kos are indicted (which prompted David's new "divorce" attorney to file a motion for bail, which is filed under the head of "TOO FUCKING LITTLE TOO FUCKING LATE") which in turn prompted the above Government motion.

Now, the government, as it tightens the noose on David Hagen, seeks to introduce the plea agreement.

Read this document on Scribd: govt motion to admit plea

Notice some of the interesting cites by the government

  • He admitted his role
  • On 10/31 David Hagen requested some changes to the agreement. Didn't deny anything just wanted some minor changes that the government agreed too.
  • On November 28 David's then attorney met with David to get his signature on the final agreement. Right after that the then attorney informed the government he was withdrawing (aka firing his client)

Sam Currin, guilty and in jail. Howel and Vernice Woltz, guilt and in jail. Mark Brecher, guilty and awaiting sentencing (Brecher's plea agreement is under seal, that should be ain interesting read here shortly). David Hagen, in jail. Who's next? Ed Ovesenik? Curtis Garth? Ivan Ivanov?

All of them have been busy and fully impacted by this whole thing too. Seems ole Edward C Ovsenik has defaulted on a loan to a local bank.

Monday, April 14, 2008                



07-CVS-002828 BRANCH B&T CO ROGERS,JEFF,D

-VS-

OVSENIK,EDWARD,C

OVSENIK,NANCY,A

BB&T COLLATERAL SERVICE CORP

TRUSTEE



EVENT: ADD ON MOTIONS

TYPE: P MOTION FOR DEFAULT JUDGMENT



ISSUES: COURT COSTS

REAL PROPERTY / TITLE

DEFAULT JUDGMENT

And, ole Ivan Ivanov (former consultant, CTO to VSTC, Owner of Data Consulting Group (DCG) and CEO of SQL Minds) has also resurfaced and agreed to pay back to VSTC/GTX Global/Gatelinx $50,000 in his ill gotten gains from the GTX Global/VSTC stock fraud.


Read this document on Scribd: ivanov settlement


ALL OF THESE CROOKS ARE GOING TO JAIL

9 Comments:

Anonymous Anonymous said...

Antonio Diaz? What the fuck kind of name is that? Maybe thats the name of the pool boy Keri is now banging with David's money. 20 years is too short for that fucking low life. David, his kids, his wife(s) and Ed, Curtis and that fuck Ivan should go away forever.

2:40 PM  
Anonymous Anonymous said...

It's amazing that he was going to try and get diplomatic status with "various african countries" since he used to bad mouth the black employees of Gatelinx all the time. Maybe he was just worried about Annette getting some jungle fever.

9:52 AM  
Anonymous Anonymous said...

Ivan is paying back money? Does anyone know if that payment was made and how that is going to effect any claims?

6:34 AM  
Anonymous Anonymous said...

I wonder where Richard is. If anyone could give clarity he surely could...

12:22 AM  
Anonymous Anonymous said...

"David's money"!?!?! I know what you meant, but I resent that statement. I'm sure you meant Richard's money.

12:25 AM  
Anonymous Anonymous said...

Why are the wives getting away scott free, too stupid to be involved! Oh wait, they got to spend David's money, he sits in jail and sweet Annette stays in Pine Bluffs and Keri gets to screw around in Europe.

5:46 AM  
Anonymous Anonymous said...

This struck me as interesting. I got a Google alert about gatelinx today... its been so long since I got an alert that I forgot I even had it.

Apparently they are mentioned in the press release of an Indian company that is pushing their new biometric software.

Article Here

Strikes me as odd because 1) Why would you push your relationship with a dead company (note that it doesn't even use the GTXC or VSTC name... "Gatelinx" not "Gatelinx Corporation" ceased to exist in late 2004/early 2005 if I recall my history correctly) and 2) I don't recall anything about doing business with this company.

(#2 may not be surprising given my position in the company...but on the tech side everyone talked to everyone else... seems like I would remember something.)

Any ideas?

---
Your Friendly Neighborhood Carl

3:21 AM  
Anonymous Anonymous said...

That means me and Stefanik get a piece! Go india go! Hopefully there are a bunch of indians that invest in 1/10 of a penny stocks! With as much money as an idiot like Richard!
-Dick

By the way, Annette living in Pine Bluff all fat and tattooed is punishment enough!

4:49 PM  
Anonymous Anonymous said...

MOTHER FUCKER. Where's all the Hagen defenders now? Did you read his plea agreement and what that fucker admitted to? And we all know that's only part of what the fat fuck actually did.

8:05 AM  

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