Green Mtn
location: Observing the Progressive madness with considerably less amusement.
listening to: Grandchildren, the best reason for saving the future.
registered: 2004.04.03
posts: 2617
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Just goes to show, justice is relative huh. Or perhaps there ain't no
justice fer the connected. Something like that, LOL.
Thu Dec 21, 2006 7:46 pm (PST)December 21, 2006 12:50 amBy KEITH EPPSA notary public who allowed another woman to use
her seal in a phony-document scam pleaded guilty
to two charges yesterday in Fredericksburg
Circuit Court.Lizette Hagen, 42, of Ashland pleaded guilty to
conspiracy to commit notary fraud and conspiracy
to forge a public document. A third conspiracy
charge was dropped.She will be facing a maximum penalty of 20 years
in prison when she is sentenced in April, but
will probably get nowhere near that amount of
time, a prosecutor said.Hagen was allowed to remain free on bond until
her sentencing.According to the evidence, Hagen loaned her
notary stamp to Claudia Maria Zuluga-Agudelo, who
authorities said used the stamp in performing
illegal document transactions for
Spanish-speaking customers at her Fredericksburg
business.The business, "Tramites La Guadalupana, " was
located in Westwood Office Park off Plank Road.
It was shut down earlier this year when police
raided it.Zuluga-Agudelo, 39, is charged with 32 offenses
in connection with the operation. She skipped a
scheduled trial last month and authorities
believe she has returned to Colombia, her native
country.Prosecutor Travis Bird said that Hagen was a pawn
in Zuluga-Agudelo' s scheme and apparently
benefited little from the operation.He said giving Zuluga-Agudelo her stamp "was a
dumb--and criminal--thing to do."Court records show that an investigation into
Zuluga-Agudelo' s business began Jan. 30 when a
woman told city police that the business was
performing illegal document transactions.During the second week of February, investigators
sent an informant to purchase an international
driver's license. The informant was given $200
and told to request the license and to ask about
other services advertised on a flier.Investigators had the business under surveillance
as the informant paid $133 for the license and
was told to pick it up in a week. Employees did
not ask for a passport or visa. The informant
returned and got the license.The informant was later charged $50 to fill out a
state business license application and was
offered an IRS employer identification number for
$400, according to the affidavit.Zuluga-Agudelo also offered to put false
information on the informant's tax return for a
$2,000 fee, court records state.
–--
“Restriction of free thought and free speech is the most dangerous of all subversions.” Wm O. Douglas
“Restriction of free thought and free speech is the most dangerous of all subversions.” Wm O. Douglas
G
Green Mtn
(view)
Just goes to show, justice is relative huh. Or perhaps there ain't no
justice fer the connected. Something like that, LOL.
Thu Dec 21, 2006 7:46 pm (PST)December 21, 2006 12:50 amBy KEITH EPPSA notary public who allowed another woman to use
her seal in a phony-document scam pleaded guilty
to two charges yesterday in Fredericksburg
Circuit Court.Lizette Hagen, 42, of Ashland pleaded guilty to
conspiracy to commit notary fraud and conspiracy
to forge a public document. A third conspiracy
charge was dropped.She will be facing a maximum penalty of 20 years
in prison when she is sentenced in April, but
will probably get nowhere near that amount of
time, a prosecutor said.Hagen was allowed to remain free on bond until
her sentencing.According to the evidence, Hagen loaned her
notary stamp to Claudia Maria Zuluga-Agudelo, who
authorities said used the stamp in performing
illegal document transactions for
Spanish-speaking customers at her Fredericksburg
business.The business, "Tramites La Guadalupana, " was
located in Westwood Office Park off Plank Road.
It was shut down earlier this year when police
raided it.Zuluga-Agudelo, 39, is charged with 32 offenses
in connection with the operation. She skipped a
scheduled trial last month and authorities
believe she has returned to Colombia, her native
country.Prosecutor Travis Bird said that Hagen was a pawn
in Zuluga-Agudelo' s scheme and apparently
benefited little from the operation.He said giving Zuluga-Agudelo her stamp "was a
dumb--and criminal--thing to do."Court records show that an investigation into
Zuluga-Agudelo' s business began Jan. 30 when a
woman told city police that the business was
performing illegal document transactions.During the second week of February, investigators
sent an informant to purchase an international
driver's license. The informant was given $200
and told to request the license and to ask about
other services advertised on a flier.Investigators had the business under surveillance
as the informant paid $133 for the license and
was told to pick it up in a week. Employees did
not ask for a passport or visa. The informant
returned and got the license.The informant was later charged $50 to fill out a
state business license application and was
offered an IRS employer identification number for
$400, according to the affidavit.Zuluga-Agudelo also offered to put false
information on the informant's tax return for a
$2,000 fee, court records state.
–--
“Restriction of free thought and free speech is the most dangerous of all subversions.” Wm O. Douglas
“Restriction of free thought and free speech is the most dangerous of all subversions.” Wm O. Douglas
