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Ian Freeman Must Pay $3 5M Restitution and Forfeit Proceeds of Money Laundering

Ian Freeman, 43, of Keene, was ordered by U.S. District Court Judge Joseph Laplante to pay restitution totaling $3,502,708.69 to 29 victims of his offense.

United statesNew hampshireGeorgianal macdonaldIan freemanJoseph laplanteSethr aframeJanee youngJohn kennedyJodi cohenBureau of investigationTax divisionDepartment of justiceFinancial crimes enforcement networkFederal bureau of investigationRevenue serviceShire free church

Free Keene activist ordered to pay $3 5M in restitution to victims

Ian Freeman has been ordered to pay more than $3.5 million in restitution to 29 victims and forfeit other assets seized during an investigation into a money laundering scheme and

New hampshireUnited statesJoseph laplanteIan freemanJian bernardJodi cohenJane youngUs district courtShire free churchNh peace churchRevenue serviceCrypto churchBoston divisionCourt judge joseph laplanteFree keeneInvisible hand

Bitcoin money launderer Ian Freeman ordered to pay $3 5 million to romance scam victims

Ian Freeman has promoted the Bitcoin cryptocurrency for years, while hosting a radio show in New Hampshire with a libertarian theme.

New hampshireUnited statesFree churchNew yorkPeace churchJane youngKaren millerIan freemanJoseph laplanteShire free churchFinancial crimes enforcement networkAssociated pressUs district courtCrypto churchRevenue serviceNh peace church

Bitcoin money launderer Ian Freeman ordered to pay $3 5 million

Ian Freeman has promoted the Bitcoin cryptocurrency for years, while hosting a radio show in New Hampshire with a libertarian theme.

New hampshireUnited statesJoseph laplanteJane youngIan freemanRevenue serviceNh peace churchFinancial crimes enforcement networkShire free churchUs district courtCrypto churchJudge josephInvisible handInternal revenue serviceNew yorkSecurities fraud

Concord Monitor - NH bitcoin fraudster ordered to repay $3 5 million to victims

Concord Monitor - NH bitcoin fraudster ordered to repay $3 5 million to victims
concordmonitor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from concordmonitor.com Daily Mail and Mail on Sunday newspapers.

New hampshireUnited statesIan freemanJoseph laplanteUs district courtRevenue serviceShire free churchNh peace churchAttorney janeCourt judge josephFree state projectInvisible handInternal revenue