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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. ....

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District of New Hampshire | Ian Freeman Sentenced to 8 Years in Prison for Operating a Bitcoin Money Laundering Scheme

District of New Hampshire | Ian Freeman Sentenced to 8 Years in Prison for Operating a Bitcoin Money Laundering Scheme
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Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business

CONCORD – Andrew Spinella, 36, of Derry, Renee Spinella, 24, of Derry, and Nobody, a/k/a Richard Paul, 53, of Keene, pleaded guilty last week ....

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MIL-OSI Security: Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business

MIL-OSI Security: Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business
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Two expected to plead guilty in cryptocurrency case

As Keene resident and libertarian activist Ian Freeman awaits trial on federal charges related to his bitcoin-exchange business, two of his alleged co-conspirators have signaled they will enter guilty pleas.Renee and Andrew Spinella, both of Derry,. ....

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