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.
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A safer way across


A project years in the making is beginning to make life easier for wheelchair-bound residents in Northern Henrico.

The Virginia Department of Transportation is completing a $2-million set of enhancements to the Brook Road corridor in front of St. Joseph's Villa and the Hollybrook Apartments, a community that is home to dozens of disabled residents. > Read more.

New conservation easement creates wooded buffer for Bryan Park

Five years ago, members of the Friends of Bryan Park were facing the apparently inevitable development of the Shirley subdivision in Henrico, adjacent to the forested section of the park near the Nature Center and Environmental Education Area.

As part of the Shirley subdivision, the land had been divided into 14 lots in 1924, but had remained mostly undisturbed through the decades. In 2012, however, developers proposed building 40 modular houses on roughly 6.5 acres, clear-cutting the forest there and creating a highly dense neighborhood tucked into a dead end. > Read more.

Meet the men running for governor


Virginia will elect a new governor this year.

The governor’s position is one of great power and influence, as the current officeholder, Terry McAuliffe, has demonstrated by breaking the record for most vetoes in Virginia history.

However, during the last gubernatorial race in 2014, the voter turnout was less than 42 percent, compared with 72 percent during last year’s presidential election. > Read more.

RISC to address reading, childhood trauma, job training at assembly

On May 1, more than 1,700 community members representing Richmonders Involved to Strengthen our Communities will gather at St. Paul’s Baptist Church (4247 Creighton Road) at 7 p.m. to address elementary reading, childhood trauma and job training in the greater Richmond region. Community members will speak about each issue and proposed solution.

For three years, the organization has sought implementation of a specific literacy program in Henrico County that it believes would help children who struggle with reading. > Read more.

Henrico to begin update of zoning, subdivision ordinances April 26


Henrico County is beginning a comprehensive update of its zoning and subdivision ordinances — the first such effort in six decades — and will introduce the project as part of the April 26 meeting of the Henrico County Planning Commission.

The meeting will begin at 9 a.m. in the Board Room of the Henrico Government Center, 4301 E. Parham Road. The ordinance update project will be featured as the final item on the agenda. Project consultant Clarion Associates will give a presentation, and meeting participants will be able to ask questions and provide comments. > Read more.
Community

Villa’s Flagler Housing wins national NAEH award


St. Joseph's Villa’s Flagler Housing & Homeless Services was one of three entities to earn the National Alliance to End Homelessness' Champion of Change Award. The awards were presented Nov. 17 during a ceremony at the Newseum in Washington, D.C.

NAEH annually recognizes proven programs and significant achievements in ending child and family homelessness.

Flagler completed its transition from an on-campus shelter to the community-based model of rapid rehousing in 2013, and it was one of the nation's first rapid re-housing service providers to be certified by NAEH. > Read more.

RIR’s Christmas tree lighting rescheduled for Dec. 12


Richmond International Raceway's 13th annual Community Christmas tree lighting has been rescheduled from Dec. 6 to Monday, Dec. 12, at 6:30 p.m., due to inclement weather expected on the original date.

Entertainment Dec. 12 will be provided by the Laburnum Elementary School choir and the Henrico High School Mighty Marching Warriors band. Tree decorations crafted by students from Laburnum Elementary School and L. Douglas Wilder Middle School will be on display. Hot chocolate and cookies will be supplied by the Henrico High School football boosters. > Read more.
Entertainment

Weekend Top 10


For our Top 10 calendar events this weekend, click here! > Read more.

 

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The Modlin Center for the Arts at the University of Richmond will screen NT Live’s broadcast of “Rosencrantz and Guildenstern Are Dead” at 7 p.m. in Camp Concert Hall, Booker Hall of Music. Daniel Radcliffe (Harry Potter, The Woman in Black), Joshua McGuire (The Hour) and David Haig (Four Weddings and a Funeral, The Witness for the Prosecution) star in Tom Stoppard’s brilliantly funny situation comedy, broadcast live from The Old Vic theatre in London. NT Live brings the best of British theatre direct from the stages of London to movie theatres around the world. Tickets are $7 to $14. For details, call 289-8980 or visit http://www.modlin.richmond.edu. Full text

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