Six Charged with Crimes

Six Charged with Crimes

Six Charged with Crimes Related to Virtual Currency Exchange Business

CONCORD (STL.News) Six individuals were indicted by a federal grand jury in New Hampshire and charged with participating in a conspiracy to operate an unlicensed money transmitting business and other offenses, Acting United States Attorney John J. Farley announced today.  Those charged in the indictment are:

Ian Freeman (formerly Ian Bernard), 40, of Keene

Colleen Fordham, 60, of Alstead

Renee Spinella, 23, of Derry

Andrew Spinella, 35, of Derry

Nobody (formerly Richard Paul), 52, of Keene

Aria DiMezzo (formerly James Baker), 34, of Keene

Freeman, Fordham, Renee Spinella, Andrew Spinella, and Nobody also are charged with wire fraud and participating in a conspiracy to commit wire fraud.  Ian Freeman is charged with money laundering and operating a continuing financial crimes enterprise.  Freeman and DiMezzo also are charged with operating an unlicensed money transmitting business.

According to the indictment, since 2016, the defendants have operated a business that enabled customers to exchange over ten million dollars in fiat currency for virtual currency, charging a fee for their service.  They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in New Hampshire. 

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Author: Editor 4