VSTC or Vision Technology Corporation... by any name, the gang that can't shoot straight

HAGEN GETS 540 Months

noreply@blogger.com (ex-GTX) — Sat, 21 Nov 2009 21:06:00 +0000

Hagen's verdict and appeal were unsealed. A couple of interesting facts

1. TOTAL is 540 months. 60 months on one count, plus 2 (two) 240 month sentences on the other counts RUN CONSECUTIVELY. Told you. Dumb fat roid'ed out jail house butt boy pissed the US Attorney's off.

2. Recommended to go to the US prison near San Diego. That way darling Andrea can come visit, or Grandpa Roy can roll down from La Jolla, or his fucking brother (who is bankrupt, and might be homeless) can visit too.

3. he's got to pay back (forfeit) $27.6Million. good luck. yoga babe Keri is off in Europe spending that money and fucking Sven the ski instructor. ("oh sven, I had to suck this little fat fucks dick to get this money. he's not hung like a real man.")

4. He's got a judgement on top of that for additional penalties of $22,500+. They are bleeding him of every last penny

But the big note is this... "Court gives notice that this case may involve other defendants who may be held jointly and severally liable for payment of all or part of the restitution ordered here in and may order such payment in the future. "

Who could that be? Ed Ovsenik? Ivan Ivanov? (who seems to be restarting his empire.. more to come including pictures, maps, real-estate records and more on ole Ivan the Terrible, his son Constantin and other family members) Curtis Garth? Lots more heads to roll....

Judgment Hagen

Of course, Hagen filed another unabomber appeal. Denied.

Appeal

Another interesting fact is that Herr Hagen (should we just call him "bubba's bitch" now?) has to pay back, at the rate of $50 per month the following folks

Mr. Michael Foran $4,735.98

Troy Richard Elmer $424.40

George Maloy $10,000.00

John Czech $7,000.00

540 Months. FORTY FIVE YEARS (45) PLUS, 3 years of supervised probation should he ever get out. David Hagen is going to die in Jail.

BYE BYE FUCKHEAD

KOS Sentencing document

noreply@blogger.com (ex-GTX) — Thu, 05 Nov 2009 23:24:00 +0000

Interesting that Brian Kos (the real kingpin who played David like a banjo in Deliverance) only got 45 months. He actually got two (2) 45 month sentences but running them concurrently means straight 45.

But wait…he also got recommended for the drug treatment program so if he completes that program he’ll get about 12 months off. Short of it—he does 85% of 45 months and gets 12 off for rehab if he does the rehab so could be as little as 26-27 for him

We know David was sentenced, but the documents and the pleadings are still under seal. We know the number, but until we can post the corroborating document, nothing will go up. It has been the general policy of this blog to deal in facts proven by circumstantial, investigative and corroborative evidence.

Kos Judgment

Derek Hagen married

noreply@blogger.com (ex-GTX) — Sun, 11 Oct 2009 02:08:00 +0000

And to a woman (I think), and not to a donut!

The big question is, was David Hagen there? Oh wait, no, he's in jail on multiple counts of fraud, money laundering, securities fraud and generally being an asshole.

The amazing thing is that Annette was there. Inked up, ridiculous fake boobs and whatever new boy toy she's got banging that tired body apparently didn't exclude her.

In typical Hagen "style", Julia Karcher and Derek Hagen's wedding on Saturday September 19, 2009 at The Castle McCulloch in Jamestown, NC. The ceremony was held at 11am alongside the lake next to the castle.

The Bridal party came into U2's "Beautiful Day" and the ring bearer came into the Star Wars Dark Vader Theme while holding onto a lightsaver. Julia and Derek walked into Counting Crows "Accidentally in Love" followed by their first dance by Marc Cohn "True Companion". Julia danced with her father, Robert, to Jessica Simpson's "You don't have to let go" while Derek danced with his mother, Annette, to Bette Midler's "Wind beneath my wings". Julia's Papa, Robert, gave the blessing before the luncheon buffet was served with all the sweat tea one could ever imagine.

The Maid of honor, Jackie Karcher, and bestman, Leland Parker, gave toasts that had everyone cracking up. Even Julia's father, Robert, gave a hilarious thank you toast that started off by saying "When I first met Derek, I thought he was the school janitor". The cake cutting was cut to Pat Benetar's "Hit me with your best shot".

Take a look at the cake topper on their wedding cake. It was AWESOME! The girls came out to Cyndi Lauper "Girls just want to have fun" while Derek took off the garter to "Mission Impossible" and threw it to the guys while Queen's "Another one bites the dust".

MARK BRECHER SENTENCED

noreply@blogger.com (ex-GTX) — Thu, 01 Oct 2009 13:08:00 +0000

145 months. TWELEVE YEARS!!!!

http://injail.catawbacountync.gov/apps/injail/Picture.asp?id=157028 <-- sentencing mug shot

Here's the 5K sentencing guidelines. Brecher cooperates and gets his sentence reduced.

brecher 5k

Next up, Brecher's actual sentencing agreement.

Brecher Judgment

Kos, the big fish, cooperates and gets a recommendation of his sentence to be reduced., but the plea and sentencing are still sealed. Strange. Perhaps more roll-ups? Ed Ovsenik? Curtis Garth? Ivan Ivanov?

Kos 5k1 Downward Departure

More to come. What do you think ole David is gonna get? David Hagen's sentencing is set for 11/2/2009 09:00 AM Outside of District at U.S. Courthouse, Courtroom #2, Raleigh, NC before Senior Judge W. Earl Britt. The over/under is 20 years or 240 months.

Local Newspaper Recycles News

noreply@blogger.com (ex-GTX) — Tue, 18 Aug 2009 20:23:00 +0000

Chappell continues to do nothing but take this blog's (and others work) and recycles it. But does have an interesting tidbit (last paragraph) mentioning a possible pending indictment for Edward C Ovsenik.

Hagen Faces Prison for Securities Fraud

BY JOHN CHAPPELL: STAFF WRITER

A former Southern Pines businessman is waiting to be sentenced after a federal court in Charlotte convicted him on fraud charges.
The jury found David A. Hagen guilty of conspiracy to commit securities fraud, conspiracy to commit wire fraud and conspiracy to commit money laundering.
No date has been set for sentencing, the clerk of court for the Charlotte office of the Federal District Court for Western North Carolina said Thursday. Hagen was indicted in December as "David A. Hagen a/k/a David DeFusco, David DuFusco, David Allen Hagen DuFusco, and Antonio," according to court documents and convicted May 15, 2009.
A co-defendant, Brian Kos, (described in the indictment as "a longtime stock promoter") and Hagen were accused of using false statements in press releases and Web sites to drive up the price of stock for GTX Global, formerly known as Gatelinx Corp.
Unindicted co-conspirators named in the indictment included Mark E. Brecher of Naples, Fla. (secretary-treasurer of GTX Global) and Howell and Vernice Wolz.
Earlier this week, Sam Currin, a former federal prosecutor and judge, was released from prison early in return for his cooperation in the Hagen case. U.S. District Judge W. Earl Britt ordered Currin -- a Raleigh attorney and former aid to Sen. Jesse Helms -- released. Britt, who presided over Hagen's trial, reduced Currin's sentence to time served. Currin had been in federal prison since May 2007. His original release date was not until April, 2013. Currin was named in the Hagen case as an unindicted co-conspirator. Currin admitted to laundering $1.3 million for Hagen.
Hagen formerly operated PrimeTV, a satellite television sales company out of the former Winn-Dixie supermarket building off U.S. 1 between Southern Pines and Aberdeen. There were many complaints against PrimeTV for failure to pay reimbursements and it was fined by the Attorney General's office.
After losing the DirecTV franchise for also selling competing DISH systems, Hagen reorganized his business as Gatelinx Corp., later GTX Global. Hagen claimed to be developing high-definition Internet movie delivery and other innovative technologies and would show visitors such a purported system appearing to operate on a big-screen televisions. He claimed to be developing artificial intelligence systems.
His office walls displayed a collection of antique weapons. Hagen and his wife, Annette, had served time for bankruptcy fraud under the name DeFusco. Several Washington Post articles chronicled their extravagant lifestyle prior to their arrest. Blaming the conviction on some bad business decisions, the Hagens said they were starting over when they moved to Southern Pines.
Gatelinx fought off one lawsuit after another. The Hagens abandoned plans to restore The Jefferson Inn -- now restored by a different owner. They moved offshore. They were said to be divorcing.
A new company, SRS Prayer Services, set up shop behind the Food Lion on N.C. 5 but closed its doors last year. It claimed to have nothing to do with the Hagens, but Federal Express envelopes addressed to Annette Hagen could be seen on the counter waiting for pickup. FBI agents arrested Hagen in October 2007 after he got off a plane in New York from the Bahamas. In an affidavit filed with his arrest warrant, Hagen was accused of using erroneous Web sites purporting to give tips to drive up the stock price of GTX Global so he could sell his stock.
He was also accused of issuing a false press release claiming that GTX merged with another technology company. The affidavit calls it a "classic pump-and-dump" scam. The indictment on which Hagen was convicted accused him of selling stock at its inflated price and then laundering the money through bank accounts in the Bahamas, the Netherlands and Cyprus and finally the United States.
An affidavit by FBI Special Agent Douglas P. Curran mentions a cooperating witness for the prosecution who recorded phone conversations with Hagen in which they discussed the scheme. Britt referred to Currin's extensive cooperation with federal prosecutors in his decision to release Currin early, according to a story in Tuesday's News & Observer of Raleigh. In court, federal prosecutors said Hagen used a number of Web sites to drive up the price of GTX Global stock price, sold the stock at inflated prices and then launder his profits through bank accounts in the Bahamas, the Netherlands, Cyprus and the U.S. 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 a Dow Jones report.
The jury ordered Hagen to forfeit almost $28 million in proceeds from his illegal acts. He faces a maximum sentence of 45 years in prison. Other investigations by the Securities and Exchange Commission in Florida and the FBI in Charlotte led to a number of other arrests connected with the GTX Global stock scheme, including Currin.
A number of plea agreements made with other individuals in the case are expected to be unsealed soon, including one with co-defendant Kos. Others could include former GTX lawyer (and SRS Prayer Services president) Edward C. Ovsenik. There could be indictments naming Hagen's wife and others, Dow Jones said.

CURRIN released, after Helping to Nail David Hagen

noreply@blogger.com (ex-GTX) — Wed, 15 Jul 2009 20:42:00 +0000

July 14, 2009 Thepilot.com

Witness in Hagen Case Released Early

A former federal prosecutor and judge was released from prison early for his cooperation in a federal court case against David A. Hagen, a former Southern Pines resident.

Sam Currin was released Monday by order of U.S. District Judge W. Earl Britt. Currin, a Raleigh lawyer who rose to prominence as an aid to Senator Jesse Helms, had been in federal prison since May 2007. He was not originally scheduled to be released until April 2013.

Currin admitted to laundering $1.3 million for Hagen, who was convicted in federal court in May of three counts of conspiracy to commit securities fraud, conspiracy to commit mail/wire fraud and conspiracy to commit money laundering. He has not been sentenced on those charges yet.

Currin served as U.S. attorney for the Eastern District of North Carolina from 1981 until 1987. From 1987 until 1990 he a Superior Court judge and from 1996 until 1999 he served as the state's Republican Party chairman.

Hagen was arrested by FBI agents in October 2007 after he got off a plane from the Bahamas in New York. In an affidavit filed with his arrest warrant, Hagen was accused of using erroneous Web sites purporting to give tips to drive up the stock price of his Southern Pines-based business GTX Global, formerly known as Gatelinx Corp, so that he could sell his stock.

He is also accused of issuing a false press release claiming that GTX merged with another technology company. The affidavit calls it a "classic pump-and-dump" scam.

Hagen is accused of selling the stock at its inflated price and then laundering the money through bank accounts in the Bahamas, the Netherlands and Cyprus and finally the United States.

The affidavit, from FBI Special Agent Douglas P. Curran, mentions a cooperating witness for the prosecution who recorded phone conversations with Hagen in which they discussed the scheme.

Britt referred to Currin's extensive cooperation with federal prosecutors in his decision to release Currin early, according to a story in Tuesday's News & Observer of Raleigh.

Brecher Talks, Dominos start to fall

noreply@blogger.com (ex-GTX) — Tue, 02 Jun 2009 21:23:00 +0000

As part of the plea agreement (still sealed) Mark Brecher had to forfeit a large sum of cash. Not as big as David Hagen's, um, I mean Keri Keenan Hagen's cash, but still big enough to hurt. But, not big enough so that he couldn't WRITE A CHECK FOR THE FULL AMOUNT.

$4.73 Million Dollars.

Here are 3 documents detailing the forfeiture and subsequent payment. The first is a legal requirement, the next 2 detail the payments.

Brecher Forfeiture Notice

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Brecher 1st Forfeiture

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Brecher 2nd Forfeiture

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This next document is VERY interesting. Based upon Brecher's help, the government is recommending a sentence reduction. He's pleaded out and will now serve 140 months for 2 consecutive sentences. 12 FUCKING YEARS. (If anyone thinks David is gonna get out before he is old, gray, a complete jail-house faggot, has grandchildren with Andrea and her 3 ex-husbands, and the new slimmer Derek after gastric bypass surgery, you're dreaming. David is gonna be in jail for a LONG LONG time)

But what's interesting can be found on page 2, at the bottom. "Brecher has provided information with regard to the Yadio merger that differs materially from certain documentation and the testimony of other witnesses. However, the Government is satisfied that these discrepancies are not due to an intentional effort on the part of Brecher to provide false or misleading information."

brecher 5k

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Yes folks, more people on the radar. All the old yadio folks (detailed over and over here in the blog) are clearly sometime next too. And, Ed Ovsenik, who published all the knowingly false claims and filings, Curtis Garth who benefited from the "merger" with Yadio and Ivan "the real deal" Ivanov too. It ain't over. All of em are going down.

Put a fork in him, David Hagen is done

noreply@blogger.com (ex-GTX) — Wed, 20 May 2009 20:05:00 +0000

Despite all the ploys David Hagen was found guilty. At least now he can get out of "county" and go to a real jail. Happy Trails you fat dishonest little dick worthless fuck.

Verdict Sheet

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Forfeiture

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DAVID HAGEN PLEADS GUILTY

noreply@blogger.com (ex-GTX) — Tue, 19 May 2009 21:18:00 +0000

Tuesday, May 19, 2009 03:36:00 PM

By Carol S. Remond
Of DOW JONES NEWSWIRES

David Hagen, founder and former president of GTX Global Corp. (GTXC), has been convicted of conspiracy to commit securities fraud, conspiracy to commit wire fraud and conspiracy to commit money laundering.

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. He had fled to the Bahamas and was arrested upon his return to the U.S. in 2007.

Federal prosecutors for the western District of North Carolina accused Hagen of using a number of Web sites to drive up the price of GTX Global' stock price, selling stock at inflated prices and laundering his profits through bank accounts in the Bahamas, the Netherlands, Cyprus and the U.S.

As first reported by Dow Jones in April 2006 (actually, first reported here in this blog), 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.

Hagen has been ordered by the jury to forfeit almost $28 million in proceeds from his illegal acts. He faces a maximum sentence of 45 years in prison. (Good luck, Keri "I had to fuck the fat fucker but I took all the money" Keenan already, by David's own admission, taken the money)

Parallel investigations by the Securities and Exchange Commission in Florida and the Federal Bureau of Investigation in Charlotte, N.C., led to several GTX Global-related arrests, including that of former U.S. attorney Sam Currin who pleaded guilty to money laundering and obstruction charges. Currin was sentenced to 70 months in jail in 2007.

NOW COMES THE FUN. Brecher's plea agreement likely to be unsealed soon. Bryan Kos' plea agreement to be unsealed as well. Look for more details here on the sentencing and plea agreement with David and for more indictments. Edward C Ovsenik, Ivan Ivanov, Annette Hagen, Curtis Garth and others are sure to be next.

David Hagen shoots self in dick... small caliber bullet found :-)

noreply@blogger.com (ex-GTX) — Mon, 04 May 2009 18:21:00 +0000

Let's face it, nothing much should surprise us anymore. This entire posting, which consists of no additional commentary or synopsis', is only documents filed for, about or by David Hagen. The only comment I can come up with is, "dude be crazy."

Affidavit

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Gov Reply to Mot to Cont by Hag

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Hag Mot to Continue

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Letter

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meier aff

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Mot to Reconsider

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Order Deny Hag Mot

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David "Unabomber" Hagen rebuffed by court

noreply@blogger.com (ex-GTX) — Wed, 15 Apr 2009 22:19:00 +0000

YAWN. I grow tired of these games Herr Hagen. The justice department in an increasingly tiresome display told David, "no problem, you can be your own attorney" as they rubbed their hands together in glee. But the court said, not so fast and David's attorney is being forced by the court to continue representing the once and future felon, David Hagen.

This first document is the government's response to David's 17 page manifesto of slights and snubs.

order re withdraw order re withdraw hughjohnso

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This second file is the latest example that David has both way too much time on his hands (or on his knees servicing his fellow inmates). "No, I really want to be represented by an attorney" David now says. But spending time on "the floor" (read the file, it's priceless) without benefit of a desk or access to the law library has just made poor David Hagen concerned about his representation.

Motion to Reconsider

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This last file is pretty startling. Bryan Kos, AKA the big fish, AKA David's last hope to cut any kid of reasonable deal, has pled guilty to 2 counts, accepted by the court in a Rule 11 hearing. These are not the same counts he shares with Hagen, and his plea agreement (like Mark Brecher's too) is sealed. Lots more to come.

Kos Information

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Now that David can't flip on Kos, our thoughts are that David's last hope is to try and flip on Ivan Ivanov (more on his crumbling empire to come), Edward C Ovsenik, Annette Hagen-Brown-Defusco, Keri Keenan-Hagen, (now) Travel Agent Curtis Garth, or any of the other "advisors" and "consultants" hooked into the VSTC/GXTC/Gatelinx Global/Gatelinx/PrimeTV scam.

HAGEN FIRES ATTORNEY, remains in Jail.

noreply@blogger.com (ex-GTX) — Thu, 02 Apr 2009 00:01:00 +0000

In an utterly predictable effort, David Hagen, facing 20+ years in federal prison and having already served an unbelievable 545+ days in Mecklenberg County Jail, has fired his attorney.

In a 17 page, handwritten brief to the court, David claims

1. His first attorney was incompetent and he fired him (WRONG fat fuck, as detailed in this blog and in publicly filed documents, Shanahan fired you for being stupid)

2. His second attorney has ignored him, failed to take legal advice from David (that's shocking) and has not pursued legal means to force either a speedy trial or a dismissal of the indictments. (WRONG again, as detailed here you're legal wranglings which you tried before and they didn't work and didn't work this time are the source of the delays)

3. His wife liquidated all the assets and skipped out on him leaving him indigent (and heartbroken so he fell into the arms of bubba) after his arrest created an opportunity, I mean hardship for her.

4. He's faced intolerable conditions with the "denizens" who reside in the county jail leaving him sleeping on a hard floor for 2 hours a night and fearing for his life. (David is a card carrying racist, so it's particularly amusing to know he's in a facility that is 90+% black)

5. Wants to be a samurai and fall on his own sword (Didn't fat schmoo Derek get the sword collection?)

Hagen fires attorney and whines to judge

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Here's the most amazing fact. DAVID CAN STILL CUT A DEAL. Bryan Kos is a big fish and is still out there. There is the whole Chicago contingent from the Yadio fraud attempt (messr's Green, et al). There is the remaining Ed Ovsenik, Curtis Garth, Ivan Ivanov, Annette Louise Brown DeFusco Hagen group, and others too. There are the "advisors" and CFO's (the parade of co-conspirators) and more.

David could have probably gotten a deal for 3 years and just rolled over on these other criminals. But, his ego and his lack of any real intelligence have made that unlikely. The US Attorney's office hates Hagen and are gonna see him put in jail for a long long time. Plus, we have the still sealed Mark Brecher plea agreement that is probably going to eat into David's marketability with regards his plea opportunities.

David Hagen continues to be an enigma. Those of us here in this blog that knew him shake our collective heads in wonder.

Meanwhile, his family lives with the shame and legacy that only time and (as in the case of Derek) a few donuts will cure.

GOVERNMENT WINS ROUND 2 versus HAGEN

noreply@blogger.com (ex-GTX) — Tue, 23 Dec 2008 19:27:00 +0000

The US Attorney has spanked down David Hagen's attempt at a "do over" for the statements and admissions in his plea agreement. See the previous posts here (dated 10/16, 10/19, and 11/26 among them) in the blog detailing how Hagen tried, had a flawed strategy, how the government responded and now is 2 for 2 in its recent dealings with Herr Hagen.

Now, not only are the affidavits from the banks, bankers and processors admissible as corroboration to the governments wire taps and documents, but David's own statements and admissions made freely and openly to try and cut a deal are also admissible.

In this final ruling, the plea agreement David freely entered into and signed on 10/22/2007, but then tried to take back (as document here he tried... and failed... once before with this tactic) is fully admissible in the proceedings in front of David.

Note, no equivocation from the judge

"In sum, the parties reached a binding plea agreement. Defendant subsequently cooperated in furtherance of that agreement. Defendant refused to enter a plea of guilty. As a result, he breached the plea agreement, and in such a case, under the terms of the agreement, the government is entitled to use in its case-in-chief defendant’s admission of guilt therein and his debriefing statements."

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Note the "defendant subsequently cooperated..." above. Watch for the settlement now quickly moving ahead. And by "settlement" I mean watch him try and give up anyone and everyone he thinks would help get a lesser sentence. (are you listening Ed Ovsenik, Curtis Garth and Ivan Ivanov?)

In the words of the sainted philosopher Roberto Duran, "no mas." Quit now and get a deal Ivan, Ed, Curtis, Annette. David has shot his last feeble load, and, like most of his life, he was shooting blanks.

HAGEN INDICTED AGAIN

noreply@blogger.com (ex-GTX) — Sun, 21 Dec 2008 23:27:00 +0000

Yes, it's true. David Hagen has been indicted, again, by Federal Grand Jury on 3 (THREE) more additional counts of

CONSPIRACY TO COMMIT SECURITIES FRAUD

CONSPIRACY TO COMMIT MAIL and WIRE FRAUD

CONSPIRACY TO COMMIT MONEY LAUNDERING

So what you ask? That's like saying Derek Hagen has put on a few extra pounds. When you're as screwed as Hagen, who the fuck cares if he gets screwed more?

Well, read the indictment, there are some interesting new additions.

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Down on page 15, in paragraphs 114 and 115, are the newest gems. They note, specifically, the Pink Sheets BULLSHIT filing of a 15c2-11 and all the other BULLSHIT press releases about Yadio. (see all the posts here in the blog detailing how, as far back as March of 2006 and several more detailed posts throughout this blog, the filings and ALL the press releases were BULLSHIT)

The government is using these filings and press releases to further indict Hagen. But, remember, it was EDWARD C OVSENIK who was listed as the executive on all the filings and press releases, was quoted in all the press releases, and who posted notes in investment blogs about the viability of the company and it's information and then had the audacity to have that whole press release thread about having a new finance team. (which turned out to both be BULLSHIT and that they were his buddies from his past employer... see the posts in this blog detailing all this too)

If the government is using these as documentation as to the overt acts of fraud, and the furtherance of the conspiracy to commit fraud, then ED OVSENIK is a dead man walking. . They presented this evidence to the grand jury and indicate "persons known and unknown to the grand jury" in this indictment. (Ed Ovsenik and Ivan Ivanov of course too... more on his little empire and where the money went with him is coming)

Read further, within COUNT ONE, paragraph hhhh, they note that in furtherance of the conspiracy, Hagen sent to the "GTX Global General Counsel" an completed 15c2-11 filing. WAIT, the GTX GLOBAL GENERAL COUNSEL? wasn't the general counsel EDWARD OVSENIK?

Yes, at the time of the filing being sent to him, on October 18, 2005, Ed was. But Ed was also listed as the President of the company and had already been posting and quoted in press releases as the president and officer (remember all that Yadio BS, and the press releases about Kim A Parker and the new finance team?). So it's unlikely the german army defense of "privilege" will apply.

Read further, jjjjj "on or about December 28, a GTX officer, after discussing the matter with Hagen and Brecher, caused GTX Global to publish a false 15c2-11..."

WHO THE FUCK DO YOU THINK IS THE "GTX OFFICER" (if it wasn't Hagen or Brecher, who discussed it with a third person) WHO BOTH DISCUSSED WITH HAGEN AND BRECHER FRAUDULENT INVESTOR INFORMATION.... AND THEN ACTUALLY PUBLISHED IT?

I'll take easy fucking questions for 10 - 20 years alex, IT WAS ED OVSENIK.

ED OVSENIK, you fat model train loving dork, YOU ARE TOAST. You took a knowingly fraudulent document, published it and continued to tout the Gatelinx/GTX Global/VSTC scam. You should have called Gretchen and cut a deal for yourself when we told you too, and when you still had a chance.

More to come. Mark Brecher's plea agreement is still sealed. It's only a matter of time until David tries to give up Ivan, Curtis "travel agent to the stars" Garth, Ed Ovsenik and Keri "I had to fuck the little fat bastard, but I got all the money" Keenan to reduce his sentence.

Merry Christmas you fat dishonest fuck. Is Keri coming to visit? Or are you and bubba gonna share some sweet holiday cheer? Maybe some apple jack in a dixie cup and a package of jelly to toss some christmas salad.

Government Wins Round 1 in Hagen Motions

noreply@blogger.com (ex-GTX) — Wed, 26 Nov 2008 17:18:00 +0000

David Hagen had, as documented in the previous posts from 9/25, 10/16 and 10/19, been trying to get his plea agreement (also posted here in this blog) suppressed. Well, the government has won round 1.

The foreign affidavits and submissions are admissible in the US Government v Bryan Kos and David Hagen case. This means that all the affidavits that are used to corroborate the wiretap information, the statements made by Mark Brecher and the still unidentified "CW" (confidential witness) are admissible and likely to add many nails to the coffin.

Order on Records Supression Motion 11252008

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More to come. this order is not clear on whether or not David's own admissions and statements in his negotiated, signed and now attempted to renege plea agreement will be admitted.

This is what the pacer filing says:

11/25/2008

ORDER granting 13 Motion in Limine as to Bryan S. Kos (1), David A. Hagen (2); denying 27 Motion to Adopt Motions of Co-Defendants as to Bryan S. Kos (1); denying 25 Motion to Suppress as to David A. Hagen (2); denying 26 Motion to Suppress as to David A. Hagen (2) Signed by Senior Judge W. Earl Britt on 11/25/2008. (bsw) (Entered: 11/25/2008)

Even if David's own statements are suppressed, Mark Brecher's (still sealed) own plea agreement is likely to provide a wealth of information, facts and corroboration. Also, the kinds of documents covered under this order are significant and (as you have seen and reviewed within this blog) clearly help document the scope of David Hagen's (et al) crimes.

Brecher Singing, David Scrambling

noreply@blogger.com (ex-GTX) — Tue, 04 Nov 2008 20:54:00 +0000

When Mark Brecher was arrested as part of the David hagen self survival finger pointing efforts (forever herein known as the SSFP), Mark Brecher looked haggard. Knowing it was coming is one thing (Mark, and the rest of them too, is a crook, but he's not an idiot). Nice mug shot Mark.

3 months later, after negotiating a plea agreement (which is still sealed) he looks better. More resolute. Almost calm.

Why'd he look "better?" Read this document and while the actual plea agreement is still sealed the government's case is laid out nicely. All tied up in a bow. Brecher sees what the government has and cops a deal. David sees similar evidence and, in a continued show of hubris, tries to work the system. Didn't work before, won't work now.

Brecher Information

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I can't wait to read the tidbits in Brecher's plea agreement when it's finally unsealed and compare it to David Hagen's plea agreement. (see previous post October 16 "Government calls BULLSHIT on Hagen Claims")

Judge Sam Currin, convicted and in Jail. Howell Woltz, convicted and in jail. Vernice Woltz, convicted and on probation. Mark Brecher, pled out, in jail awaiting sentencing. David Hagen, in jail awaiting his next jailhouse enema.

Edward C Ovsenik is next. Curtis Garth, Ivan Ivanov, Keri Keenan, Annette Hagen/DeFusco and the rest of them too. It's just a matter of time.

Hagen Family Values

noreply@blogger.com (ex-GTX) — Sun, 26 Oct 2008 04:08:00 +0000

A couple of questions sparked some investigative work on Mark Hagen. Just like David and the Hagen spawn (Andrea and Derek "fat schmoo comedian wannabe") this guy is a real piece of work.

Mark Louis Hagen owned a satellite sales company called Proffesional Satellite. the installation industry knew this guy was as dirty as his thieving brother.

From a forum on the original Prime TV scam (read back in this blog for details)

"I have a contract with Professional Satellite right now. They are out of San Diego, CA and yes they are hard to get money from. Dont get me wrong they pay me on time, but EVERY receiver has to be activated to get paid, or you dont get paid for any of the job. If there are 4 recvrs and you activate 3, NO pay at all. Doesnt matter why the customer doesnt activate, you dont get paid. We just completed a 6 recvr install, turns out customer is an existing customer- NO PAY for us even though that is not our fault that should have been handled by the sales people before it ever reached us. "

As someone noted in a comment to the post Mark Hagen "sold" Professional Satellite to an Indian company up in Northern California Nayna Networks. Nayna has been a penny stock for a long long time, but apparently they had enough stock and money to buy a non-complementary business.

http://www.globenewswire.com/newsroom/news.html?d=116455

Is this where David got the idea? Do it better than his brother? Or was it the already convicted felons Howell Woltz, Judge Sam Currin, Mark Brecher?

Either way, Mark had a pretty good scam going, until he had to file bankruptcy. Maybe Mark learned from David on bankruptcy fraud. Check out the filings below.

Mhagen Fraud - Upload a Document to Scribd

How this motherfucker got ProSat back from Nayna, where there is no record or filing (hmmm, sound familiar?) is unclear. But the government is after his ass too.

http://www.secinfo.com/$/SEC/Registrant.asp?CIK=769591

And not only the government, but his ex-wife too. Lynda Hagen (nee London( is evicting him from the house, legally. Mark tried to pull a fast one in July filing personal Chapter 11, but Lynda swooped in and got a stay and was allowed to complete the transfer of the trust deed.

She had to have the house sold at auction to do it, but she got the house and the cash from the house and Mark Louis Hagen is now out on the street.

http://www.sddt.com/Publicnotices/index.cfm?PublicationDate=07%2F30%2F2008&Action=Browse&Category=Trustee's%20Sale

Mark Brupt Lawsuit For Closure - Upload a Document to Scribd

And she's got a 3 day notice filed. Mark Hagen might be moving in with Andrea, or back home with Grandpa Roy.

mhagen - Upload a Document to Scribd

This family is worse than Gypsies. You got Annette playing with her new early 40's boy-toy Jeffrey Wayne Neubauer. Andrea married off and in hiding. Derek hiding assets, cars, the sword collection and eating his way to fame. And David and his brother Mark leading the way with multiple incidents of fraud, bankruptcy fraud, stock and securities fraud, and more.

And, just like David who screwed friends, family out of loans and multiple promissory notes, and employees out of their wages, Mark Hagen had a class action lawsuite against him for non-payment of wages too.

Request for Special Notice - Upload a Document to Scribd

Hope this helps and answers the questions posed by posts to this blog. There's more, like Mark's association with family friend Jonathan Schiff and several filings as Mark and "his" gang ducked claim after claim against ProSat. The focus will return to and remain on David Hagen and the VSTC/GTX Global/Gatelinx scam.

It's just a mater of time now before the rest of the Hagen "clan" get rolled up and put away. And, of course, the rest of the GTXGlobal/VSTC gang, Ed Ovsenik, Ivan Ivanov, Travel Agent Curtis Garth get put away too.

Not the first time that the Hagen's have tried to weasel out of a plea agreement

noreply@blogger.com (ex-GTX) — Mon, 20 Oct 2008 04:57:00 +0000

In 1989, 1990 and 1991, when the Hagens were working their way through the federal justice system for mail fraud and bankruptcy fraud, the Hagen's (and their various aliases, DeFusco, Brown) tried the same scam now David (and his crack legal team of Steven T. Meier) are trying.

"honey, I'll sign it but you don't. That way we can argue it's not a valid plea agreement. No one will catch on"

Don't believe me? Check out the following links

http://cases.justia.com/us-court-of-appeals/F2/931/887/423542/

http://cases.justia.com/us-court-of-appeals/F2/949/114/82297/

http://cases.justia.com/us-court-of-appeals/F3/30/131/470859/

http://bulk.resource.org/courts.gov/c/F2/930/930.F2d.413.90-4119.html

My favorite part of that last link is the final point. David tried to blame his lawyer. Maybe that's why his first attorney for this latest felony indictment bailed and fired David as a client after David negoitated and signed this latest plea agreement, he knew David would eventually claim a "do over" and try to sully the attorney's reputation.

Well it worked so good that time, Annette served 3 years and David 9.

http://www.highbeam.com/doc/1P2-1215918.html

And just like David's pleas are going to fail, the courts dismissed Annette's attempts with haste

http://bulk.resource.org/courts.gov/c/F2/931/931.F2d.887.90-6919.html

And, just like every attempt last time got summarily dismissed, some even without testimony in front of the appeals court, David Allen Hagen/DeFusco's cases are now being cited as precedent in other cases. What a moron. Tried last time and it didn't work, you think the court is going to use your own past efforts against you?

http://www.precydent.com/citation/26/F.3d/492

At the bottom of the above post... "Without such a full record before us, "it is impossible to make a reasoned judgment as to whether or not representation was ineffectual." United States v. DeFusco..."

Some folks never learn. And Annette is not going to learn much from her new boy-toy Jeff Neubauer. Son is in the O'Neil school, ole Jeffrey pays for nothing, left his wife with the family business, broke and bankrupt. Perhaps he learning about life with his toes in the air?

Wonder how much of all that cash Annette is still throwing around is going to be seized by the government. Some documents are still sealed. Notice you haven't seen or read an analysis of the Mark Brecher case. He's plead out GUILTY, just like Judge Currin, Howel and Vernice Woltz and soon David Hagen.

Wonder what's new in those sealed documents? Do they outline how Annette and Curtis Garth, with the help of Ed Ovsenik and the dope of all Bulgarians Ivan Ivanov and Real Estate mogul/project manager Plamen Slavov were paid, compensated, and what their exact roles were? We all know, and have proven through this blog that whatever they said it was always bullshit. But bullshit only gets you the audience with the feds. Its the stuff they find out (bank records, transfer dates, false statements to the SEC, etc) that get's time in the big house.

It's just a matter of time. And the same old tired plays from 18 years ago wont work. Didn't then, won't now. And all the rest of you crooks (Ed Ovsenik, Curtis Garth, Ivan Ivanov and the rest of em) are going to jail.

ANOTHER QUICK UPDATE

Ivan Ivanov. scion of the Ivanov empire in Charlotte. with a couple of homes, SQL MINDS, Data Consulting Group and his Internet squatting business appears to be changing his line of work.

From the Manta post

http://www.manta.com/coms2/dnbcompany_c7vqps

Name correct, details on DCG correct. Address and phone number correct, but check out the URL for "his company" http://www.rwmrapidstock.com/Index.cfm

I guess all that moving stuff in and out of various data closets and centers as a result of the lawsuits, bankruptcy filings,... maybe even when he helped Keri spirit away most of the SMS facilities stuff to the Bahamas... well that would mean a reasonable change in business, no? But I was going for LEGAL and hi tech (coming from ILLEGAL and hi tech) not just legal. Hand trucks and dolly's? OH HOW THE MIGHTY HAVE FALLEN.

Government calls BULLSHIT on Hagen Claims

noreply@blogger.com (ex-GTX) — Thu, 16 Oct 2008 21:50:00 +0000

As was documented here in the post from September 25, 2008 ("Hagen up to his old trickery) David Hagen, former and future ex-felon, was claiming (among other things) that his duly negotiated, signed and executed plea agreement not be admissable because the documents supporting all the eveidence, bank records, wire transfers, wire taps, etc., had not been executed in the native language of the various countries David Hagen/Mark Brecher/Howel Woltz., et al., had used to hide their scam monies.

document examples - Upload a Document to Scribd

Next document is the governments submission in support of the documents.

Gov Brief in Opposition to Hagen's motion to suppress documents - Upload a Document to Scribd

And now, the big one. the government calling BULLSHIT on David's assertion that even though he signed it, even thought he de-briefed and provided real factual testimony and more evidence, even though the government signed it, David believes the plea agreement is invalid.

My favorite is read page 3, line 3 , beginning with "alternatively the defense..." Seems David's crack defense team (one guy) the former divorce attorney can't read precidents. What a moron. Citing a decision from 1980 that was overturned in 2004. PAY ATTENTION STEVEN T. MEIER.

Gov Reply Brief in Supp of Motto Admit - Upload a Document to Scribd

Last, Sources tell me that Annette is alive and living in Pine Bluff with her new boytoy (husband?). Well either way, he doesn't pay for anything. She's lost her recent fat (still has those scary fake boobs though) and a new tat. Plus, look for her opening the nightclub "ENVIE" A perfect name if there ever was one.

Hagen is going to jail, for a long time. Ed Ovsenik, you're next. Ivan Ivanov, Curtis Garth, Annette Defusco (nee Hagen), Keri Keenan-Hagen and a host of others are too.

A Brief Departure

noreply@blogger.com (ex-GTX) — Sun, 05 Oct 2008 21:14:00 +0000

With the "bail-out" bill being passed this week, Moveon.org and "The Daily Kos" targeting our own Liddy Dole and backing do-nothing Kay Hagan (despite the near spelling she is not related to now and future felon David Hagen) in a race much closer than it should be, Spammer Jeremy Jayne's conviction being (apparently) over turned (is David Brady going to use this to get out now too?), the David Hagen saga continuing, worthless fucks like Ivan Ivanov, Ed Ovsenik, Curtis Garth, the Hagen spawn Andrea and Derek getting away with all the shit chronicled in this blog, and more.. it just seems like the world is spinning out of control.

First, look where how we got here.

The current liquidity gridlock and extreme volatility washing across all of our debt and equity markets has caused me to do some reflecting on what I think some of the possible causes may have been. Obviously, mortgage lending took a reckless and unsustainable turn. This is what I believe has been the major catalyst for our current state of affairs.

In order to understand how this happened, a short history lesson is in order. In a word--regulation. Regulation driven by liberals and progressives, not free-market “deregulators” as the aforementioned would have you believe.

Pushed hard by politicians and community activists, the regulators systematically and deliberately altered financially sound lending practices. The mortgage market was humming along just fine when, in the late 1980s, progressives, in their traditional style of fixing things that aren't necessarily broken, decided that it needed to be “fixed.” Their complaint: Some ethnic groups got approved for mortgages at lower rates than others.

The shift began in 1989, when Congress amended the Home Mortgage Disclosure Act to force banks to collect racial data on mortgage applicants. By 1991, critics were using that data to paint lenders as racist by showing that minority applicants were approved at far lower rates. In fact, they found a racial disparity only by ignoring relevant data on applicants’ ability to make mortgage payments - such as their assets and credit history.

But the political pressure was intense - with few in politics or media eager to speak the truth. And then, in 1992, came a study from four researchers at the Boston Fed, which seemed to bear out the critics’ contentions.

That study was, in fact, based on quite flawed data - but the authors’ political, media and academic protectors stifled most serious criticism, smearing the reputation of one whistleblower and allowing the Boston authors to avoid answering serious academic challenges to their work. Other studies with different conclusions were ignored.

The very next year, the Boston Fed announced new requirements for banks - rules that have now turned out to be monumentally catastrophic: Adopt “relaxed lending standards” or risk being labeled as racists, and face serious penalties under the federal Community Reinvestment Act.

And now, Barney Frank apparently has a glaring, public and (so far) unprosecuted conflict of interest. From Fox News...

Lawmaker Accused of Fannie Mae Conflict of Interest

http://www.foxnews.com/story/0,2933,432501,00.html

WASHINGTON Unqualified home buyers were not the only ones whobenefited from Massachusetts Rep. Barney Frank's efforts to deregulateFannie Mae throughout the 1990s.

So did Frank's partner, a Fannie Mae executive at the forefront of the agency's push to relax lending restrictions.

Now that Fannie Mae is at the epicenter of a financial meltdown that threatens the U.S. economy, some are raising new questions about Frank's relationship with Herb Moses, who was Fannie's assistant director for product initiatives. Moses worked at the government-sponsored enterprise from 1991 to 1998, while Frank was onthe House Banking Committee, which had jurisdiction over Fannie.

Both Frank and Moses assured the Wall Street Journal in 1992 that they took pains to avoid any conflicts of interest. Critics, however, remain skeptical.

"It's absolutely a conflict," said Dan Gainor, vice president of the Business & Media Institute. "He was voting on Fannie Mae at a time when he was involved with a Fannie Mae executive. How is that not germane?

"If this had been his ex-wife and he was Republican, I would bet every penny I have - or at least what's not in the stock market - that this would be considered germane," added Gainor, a T. Boone Pickens Fellow."But everybody wants to avoid it because he's gay. It's the quintessential double standard."

"C'mon, he writes housing and banking laws and his boyfriend is a top exec at a firm that stands to gain from those laws?" the aide told FOXNews. "No media ever takes note? Imagine what would happen if Frank's political affiliation was R instead of D? Imagine what the media wouldsay if [GOP former] Chairman [Mike] Oxley's wife or [GOP presidentialnominee John] McCain's wife was a top exec at Fannie for a decade while they wrote the nation's housing and banking laws."

Frank's office did not immediately respond to requests for comment.

Frank met Moses in 1987, the same year he became the first openly gaymember of Congress.

"I am the only member of the congressional gay spouse caucus," Moses wrote in the Washington Post in 1991. "On Capitol Hill, Barney always introduces me as his lover."

The two lived together in a Washington home until they broke up in 1998, a few months after Moses ended his seven-year tenure at FannieMae, where he was the assistant director of product initiatives.According to National Mortgage News, Moses "helped develop many ofFannie Mae's affordable housing and home improvement lending programs."

Critics say such programs led to the mortgage meltdown that prompted last month's government takeover of Fannie Mae and its financial cousin, Freddie Mac. The giant firms are blamed for spreading bad mortgages throughout the private financial sector.

Although Frank now blames Republicans for the failure of Fannie and Freddie, he spent years blocking GOP lawmakers from imposing tougherregulations on the mortgage giants. In 1991, the year Moses was hiredby Fannie, the Boston Globe reported that Frank pushed the agency to loosen regulations on mortgages for two- and three-family homes, eventhough they were defaulting at twice and five times the rate of singlehomes, respectively.

Three years later, President Clinton's Department of Housing and Urban Development tried to impose a new regulation on Fannie, but was thwarted by Frank. Clinton now blames such Democrats for planting theseeds of today's economic crisis.

"I think the responsibility that the Democrats have may rest more inresisting any efforts by Republicans in the Congress or by me when Iwas president, to put some standards and tighten up a little on FannieMae and Freddie Mac," Clinton said recently.

Let's hope some sanity and honesty comes to politics soon. And David Hagen gets pled out GUILTY soon so the rest of the Gatelinx/GTX Global/Vision Technology Corp/VSTC co-conspirators can get rung up as well.

Chuck Manning may help produce settlement monies for VSTC claimants

noreply@blogger.com (ex-GTX) — Mon, 29 Sep 2008 07:41:00 +0000

Seems like Chuck Manning has gotten off of Annette long enough (and maybe Keri too) to file a new patent application.

http://www.faqs.org/patents/app/20080201353

Scary part is this is eerily similar to the MUST transport system and file transfer function both patented by Rick Stefanik and marketed by Gatelinx. So what you ask?

Well, in all the shenanigans of transfer of assets in the Gatelinx to GTX Global to VSTC (Vision Tehnology Corp) life cycle. And all of the filings associated with the VSTC bankruptcy. And, all the case issues with the Rick Stefanik patent lawsuit (where Rick named everyone individually and the company, and then settled for ~$1M), there is a little question of worth, value and who owns the ideas.

If Chuck started work on this idea during his tenure with Gatelinx (before jetting off to bop Annette while she gets more ink) then those IP assets transfered to the surviving entity. As in from Gatelinx to GTX Global to VSTC.

"So what?" you ask.

Well, if Chucks patent ever gets off the ground and produces a product which in turn produces revenue, it is very likely that the revenue could be claimed by the creditors of VSTC.

Now do you get it?

This is like the recent Mattel "Barbie v Bratz" lawsuit, except with the added specter of bankruptcy fraud, stock fraud, money laundering, conspiracy, with all the sex, drugs and rock and roll you could want. With a heavy dose of sarcasm and David Hagen screaming "mommy" for his cell mate as he's punked up the ass for an extra jello cup.

Hagen up to his old trickery

noreply@blogger.com (ex-GTX) — Fri, 26 Sep 2008 00:06:00 +0000

UPDATE: David Hagen is celebrating his one-year anniversary in custody. Arrested 9/28/2007 at NY's JFK airport when he inexplicably traveled to the US not knowing his new wife (yoga babe ex VP Marketing GTX Global/VSTC/Vision Technology Corp and the failed and fraudulent SMS Prayer) Keri Kennan had.. allegedly... dropped a dime on him. Wonder if Bubba is baking him a special anniversary cake. Hey David, 1 down, only 19 more to go.

Up to his old tricks:

David Hagen and the legal team of Steven T. Meier is now trying a full spate of legal tricks and trickery, all based on obtuse legal technicalities

In the first document, a motion to suppress the previously negotiated and agreed to plea agreement, Hagen asserts that since he signed it, but only signed it on one page, it's not admissible.

govt motion to admit plea - Upload a Document to Scribd

In the second document, Hagen's crack divorce lawyer and now only counsel who will put up with his bullshit, is asserting that since all the supporting documents came from countries who's main language is other than english (complete with Wikipedia cert's as his "evidence"), and the documents are in english, they are inadmissible.

motion to suppress documents - Upload a Document to Scribd

Hagen is up to his old tricks. But let's hope this won't work. Even if it does, however, the facts still remain that David Hagen's co-conspirators Howell and Vernice Woltz, Judge Sam Currin and Mark Brecher are already in jail, convicted and serving time... and talking to the US Attorney about David. And the government has all the info, documents and proof it needs to go to trial. Maybe David is just trying to negotiate a better deal than the 20 years he agreed too. No one big left to turn in, and the small fish really aren't worth shit. (They weren't before when Gatelinx/GTX Global/VSTC was touting its technology and certainly not now)

Only ones left to put in jail are Edward Ovsenik, Keri Keenan-Hagen, Annette DeFusco (nee Hagen), Ivan Ivanov and Curtis Garth. Maybe the Hagen spawn Andrea and Derek "Fat Schmoo Comedian" Hagen and maybe Grandpa Roy too.

How come the other co-conspirators aren't rolled up yet?

noreply@blogger.com (ex-GTX) — Mon, 08 Sep 2008 16:00:00 +0000

Why not call or write and ask them?

Edward C. Ovsenik
10605 Old Pine Ct
Raleigh, North Carolina
(919) 847-8856

Ivan Ivanov
12918 Winget Rd
Charlotte, North Carolina
(704) 583-1555

Derek Hagen
211 Hillcrest Dr
Greensboro, North Carolina
(336) 373-6333

Curtis Garth is now a travel agent for "Living the Dream" Travel agency. Do you think he's scoping out his escape routes?

Long fall from CEO of GTX Global/VSTC and CEO of SMS Prayer to travel agent. Not so long a fall from car dealer though. More importantly, it won't be a long fall from travel agent to convicted felon.

Curtis Garth
12730 Cliffcreek Dr
Huntersville, North Carolina
(704) 948-6531
(704) 947-3819

David is rolling over on them now. Ivan cut a deal with Gretchen. Do it before they deport your butt back to Bulgaria.

What of the other co-conspirators?

noreply@blogger.com (ex-GTX) — Sun, 07 Sep 2008 00:57:00 +0000

With David Hagen, that fat dishonest fuck, rotting in jail in Charlotte, NC trying to figure out how to get out of his previously negotiated and agreed to plea bargain. And with Howell Woltz already in jail. Judge Sam Currin already in jail. The question now is, how much longer till the other fucks get rung up and tossed in jail too?

Car dealer "manager" Curtis Garth, tatted up trollop Annette Defusco/Hagen, Yoga babe Keri Keenan Hagen, Ivan Ivanov (he of the SQL Minds "empire" who has already had to pay back $50,000 to the Vision Technology Corp bankruptcy trustee because of the fraud he participated in). Hagen spawn Andrea and Derrek who gleefully took cash and money and TV's and cars (even the hummer from young Derek that Annette crashed in her DUI case from June of last year) and apartments too. And what of Edward C. Ovsenik?

Ed Ovsenik, who as President knowingly allowed false and misleading statements to be made to the SEC and which statements are part of the governments case against David Hagen. Read the indictment and just see how many times Ed had to sign off on postings, statements and submissions.

http://www.junkfax.org/fax/profiles/wsp/April23-08-indictment.pdf

He announced the "new finance team" (see the posts from Augist 21 and 24, 2006 here in this blog) where VSTC was going to become "fully reporting". Another overt act of stock fraud.

Ed Ovsenik, who was such a thought leader he did that first bullshit interview with the Wall Street Reporter (identified and skewered here... see the post from January 26, 2007 "VSTC Making a Push). He stated new product ideas, forward looking comments and more. Another overt act in the furtherance of the fraud.

Ed Ovsenik, who acting as a true dolt, posted a question on linkedin asking... "Do you use Viedo /Voice services over IP. If not, why not, what keeps you from utilizing these services? If yes, what do you look for in your services -- cost, security, video quality, ease of use? Would you use Video / Voice over IP with LinkeIn to better communicate with your network?

He can't even spell VIDEO correctly. Not an overt act, but he should be put away for being so stupid.

Ed, who hired the noted and esteemed (coughing from the bullshit) K A Parker and Associates. Fellow model railroader and absolute tool (see the post from August 17, 2006) but Ed offered up a linkedin "recommendation for ole Kim Parker.

“Vision Technology Corporation retained Kim to provide an independent review of its technology, and to provide ongoing support to the development of that technology and new technologiers being considered by the company. Kim has brought his extensive knowledge of the networking and communications fields to this consulting role and has provided exvellent analysis and value-adding services to the company's technology.” October 16, 2006

Top qualities: Expert, High Integrity, Creative
Ed Ovsenik hired Kim as a IT Consultant in 2006

Again, was ed drinking when said it was "exvellent" analysis of the "technologiers"? No. He was just a dolt who can't type.

Ed Ovsenik who communicated with Investors" who in turn posted their recollections and comments here in his blog. Further cementing his role in the fraudulent stock manipulation centered around the non-existent technology.

Ed's has a default judgment against him. (see previous post here in this blog), can't find a job despite being on every lawyer job board and is just waiting for the US Attorney to come scoop him up. Has his wife left him yet? Has his model railroading buddies thrown his big fat ass out of the club?

http://www.ihirelegal.com/t-Attorney-s-North-Carolina-c-Raleigh-resumes.html

Ed's history from Michigan is interesting. Check out his "love" of this music.. from MARY KAY "NSD" National Sales Director no less. Ed, do you use the products or just make sure your wife can whore them out?

http://www.pinktwist.com/index.html

"Thanks so much for sharing your wonderful talents with us at the recent NSD Debut of Sherril Steinman in Detroit. The CD is terrific! Can't wait for the next one... I haven't taken the cd out of my car since we got back! In fact, I have 2 - one in the car, one in my office! Thanks again for the great job you did - please let us know when your next cd is available!"

Nancy & Ed
Ovsenik, Midland, MI

EDWARD C OVSENIK is GOING TO JAIL. It's just a matter of time.

Government moves to allow Hagen plea agreement

noreply@blogger.com (ex-GTX) — Mon, 18 Aug 2008 20:18:00 +0000

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.

govt motion to admit plea - Upload a Document to Scribd

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.

ivanov settlement - Upload a Document to Scribd

ALL OF THESE CROOKS ARE GOING TO JAIL