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.
Thanks to a first-place win in The American Protege International Vocal Competition 2014, Glen Allen High School student Matija Tomas will travel to New York City to perform at Carnegie Hall in December.
At the first-place winners recital in Weill Hall, Matija will perform Giacomo Puccini’s opera aria, “Chi il bel sogna di doretta.” She will perform with other vocalists from around the world and have the opportunity to win other awards and scholarships.
Locally, Thomas has performed with Richmond’s renowned Glorious Christmas Nights, Christian Youth Theatre, and WEAG’s Urban Gospel Youth Choir. > Read more.
The John Rolfe YMCA and Gayton Baptist Church have partnered in an effort to bring greater health and wellness opportunities to the community.
Through this partnership, the John Rolfe Y will run Youth Winter Sports programs, including basketball and indoor soccer, in Gayton’s newly renovated $5.5 million outreach center that features a new gymnasium, youth and teen space, social space with café, meeting space and full service commercial kitchen. > Read more.
Citizen Staff Reports 09/15/2014
Henricus Historical Park will commemorate its anniversary during Publick Day, a signature annual event that celebrates the establishment of the second successful English settlement in the New World. In September 1611, Sir Thomas Dale, along with soldiers, tradesmen and farmers, ventured from Jamestown to create the Citie of Henricus. Leaders of Henricus developed the first English hospital, chartered the first college in North America, established tobacco as the first cash crop in Virginia, and created a place where Pocahontas lived and met John Rolfe.
Publick Day will take place Saturday, Sept. 20, from 10 a.m. to 5 p.m. Admission is free and parking is $5 per vehicle. > Read more.
Paid extras are being sought to appear in the AMC television series TURN: Washington's Spies, which will begin filming its second season in the Richmond area at the end of September and continue through February.
No experience is required, but producers say that extras must have flexible availability, reliable transportation and a positive attitude.
Arvold Casting is holding an open call on Sunday, Sept. 21 and is seeking men, women and children who are Caucasian, African American and Native American, with thin to average builds and who can realistically portray people living in Revolutionary War times. Long hair is a plus but not a must. > Read more.
TGIF! Celebrate the weekend at Oak Hall Baptist Church’s Community Block Party on Saturday. Learn more about ballroom dancing, art and Colonial times. Or take the kids to Generation Z Games for water play or Southern Season to cook up a Disney-theme meal. For all our top picks this weekend, click here! > Read more.
Check out these three B’s in Henrico this weekend: books, bluegrass and “Born Yesterday.” Other activities to participate in – and feel good about – are the 15th annual James River Regional Cleanup and the 5th annual Richmond Out of the Darkness Community Walk. For all our top picks this weekend, click here! > Read more.
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CalendarTake a one-hour power walk and make new friends, both furry and human, at Deep Run Park at 9 a.m. on Tuesdays through Oct. 21 and at Dorey Park at… Full text