Woman from Henrico-based company pleads guilty to fraud

A local woman recently pled guilty in U.S. District Court in Memphis, Tenn., to two counts of mail and wire fraud.  Mary Ann Smith, 42, had served as the vice president of marketing for International Business Network (IBN), formerly based at Paragon Place in western Henrico County. 

Information provided by the Better Business Bureau (BBB) in Central Virginia contributed to her arrest last year on charges that she had preyed on individuals seeking to obtain student visas. It followed a year-long investigation by the BBB and the U.S. Immigration and Customs Enforcement (ICE) agency.

In February 2009, Smith sent emails to two residents of the Memphis area, describing a nonexistent student visa program in which the U.S. government supposedly exchanged students with foreign countries on a one-for-one basis. Smith falsely told her Memphis victims that their relatives could obtain student visas and that, five years after the victims' relatives obtained those visas, the visa holders could become legal, permanent residents.

Smith advised them that her services would cost $6,480 per applicant and that the processing time would take six to eight months. After receiving $25,920 from the victims, Smith persuaded each to sign contracts to "sponsor" four of their relatives.

At her guilty-plea hearing, Smith admitted using a “spoofing” service that allowed her to alter her voice on phone calls and make it appear that those calls originated from U.S. Citizen and Immigration Services.

Although Smith pled guilty to only two counts, all of the charged conduct will be taken into account as relevant conduct at

Smith's sentencing, scheduled for Sept. 21. In addition, Smith agreed to disclose the existence of and forfeit any assets derived from her crime. 

 “We’re delighted that we could assist law enforcement in shutting down this scam artist,” said Tom Gallagher, the BBB’s president and CEO.  He said his staff routinely works very closely with police from various jurisdictions in investigating scams.
Bail Bonds Chesterfield VA

‘It’s such a blessing’


On Independence Day, a Brazilian-born Henrico resident took the Naturalization Oath of Allegiance on the steps of the Virginia Historical Society and felt peace finally settle around her.

Jeanette Hamlett’s journey to U.S. citizenship is a story of faith and love, which she told with her husband, John Hamlett, by her side. > Read more.

Preschoolers give pillows to families in need


A group of preschoolers from Chesterbrook Academy Preschool donated 56 pillows to local families in need at the Housing Families First shelter. The shelter is always in need of pillows and linens as, since families take the donated ones with them to their new homes.

Housing Families First provides shelter and support for homeless families and assist them in finding a permanent housing solution. The shelter serves people year-round, said Terri Iguina, operations and volunteer manager at Housing Families First. > Read more.

Dairy Queen’s Blizzard sales July 27 to benefit Children’s Hospital of Richmond


Dairy Queen’s 13th Annual Miracle Treat Day – Thursday, July 27 – will raise fund to benefit sick and injured children being treated at Children's Miracle Network hospitals throughout the United States. Locally, $1 or more from every Blizzard Treat sold at participating locations will be donated to the Children's Hospital of Richmond at VCU. Last year, the event raised more than $14,400 for the hospital. > Read more.

Crime Stoppers’ Crime of the Week: July 24, 2017


Crime Stoppers needs your help to find the person who struck a pedestrian in the City of Richmond.

On July 21 at 12:52 a.m., a woman was crossing the street at Forest Hill and Sheila Lane when she was struck by a dark colored four-door sedan that was traveling eastbound on Forest Hill. She was transported by ambulance to Chippenham Hospital for minor injuries and released. > Read more.

Henrico Police locate missing man

Henrico Police have located a missing 46-year-old Henrico man.

Police had reported Kevin William Cannelli missing this weekend, after he was last seen July 18. He was located safe in the Richmond area July 24. > Read more.

Henrico Business Bulletin Board

July 2017
S M T W T F S
·
·
·
·
·
·
3
5
·
·
·
·
·

Calendar page

Classifieds

Place an Ad | More Classifieds

Calendar

Learn the science behind photography and construct a pinhole camera to create photographs at a workshop at Sandston Library from 1 p.m. to 5 p.m. Students will view the first photographs as they look back at the history of photography, discuss how photography has changed over the last century, and make rudimentary photographs using pinhole cameras (supplied). This program requires sunny skies; registrants will be informed by phone or email in case of rescheduling. This program is organized by the Virginia Museum of Fine Arts. To register, call 501-1990 or visit http://www.henricolibrary.org. Full text

Your weather just got better.

Henricopedia

Henrico's Top Teachers

The Plate