Latest Breaking News On - ஈயந் பெர்னார்ட் - Page 1 : comparemela.com

Aria DiMezzo (formerly James Baker) 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. The indictment alleges that the defendants knowingly operated the virtual currency exchange business in violation of federal anti-money laundering laws and regulations. In furtherance of their scheme, the indictment alleges that some defendants opene

United statesNew hampshireJian bernardIan freemanRenee spinellaSethr aframeJohnj farleyColleen fordhamAndrew spinellaRichard paulGeorgianal macdonaldJames bakerUnited states postal inspection serviceRevenue serviceBureau of investigationFinancial crimes enforcement network