Three plead guilty to virtual currency wire fraud in New Hampshire

France Nouvelles Nouvelles

Three plead guilty to virtual currency wire fraud in New Hampshire
France Dernières Nouvelles,France Actualités
  • 📰 TheBlock__
  • ⏱ Reading Time:
  • 40 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 19%
  • Publisher: 53%

Three plead guilty to crypto-related wire fraud in New Hampshire

April 18, 2022, 2:16PM EDT · 1 min readAndrew Spinella and Renee Spinella of Derry, New Hampshire, and Nobody of Keene, New Hampshire have pleaded guilty to wire fraud involving the use of cryptocurrencies., Andrew Spinella, Renee Spinella and Nobody allegedly opened fraudulent bank accounts to allow another defendant in this case, Ian Freeman, to trade crypto.

Andrew Spinella opened a personal account, while Renee Spinella and Nobody both opened business accounts in the name of the “Crypto Church of NH” and “Church of the Invisible Hand” respectively. “By using fraudulent means to mislead banks about the true purpose of these bank accounts, the defendants assisted in the operation of an unlawful virtual currency business,” said U.S. Attorney Farley in the DOJ statement.

Andrew Spinella, Renee Spinella, Nobody and three others were charged in March of 2021 for facilitating the operation of an illicit cryptocurrency-based money transmission business accruing over $10 million in fees, The Block previouslyThe Spinellas and Nobody are to be sentenced in July of 2022 while the other defendants go to sentencing in November of this year.

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

TheBlock__ /  🏆 464. in US

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

2024 Watch: First Iowa, now New Hampshire – are Biden’s trips sending reelection signals?2024 Watch: First Iowa, now New Hampshire – are Biden’s trips sending reelection signals?President Joe Biden stops in Iowa and New Hampshire in consecutive weeks, sparking more speculation about his 2024 reelection plans
Lire la suite »

China's Covid Policy Locks Down a City Three Times the Size of New YorkChina's Covid Policy Locks Down a City Three Times the Size of New YorkChina’s latest wave of Covid restrictions have forced millions of people to stay home and undergo mass virus testing in the metropolis of Shanghai.
Lire la suite »

Colorado Families Start New Tradition At New Easter Egg HuntColorado Families Start New Tradition At New Easter Egg HuntColorado families celebrated Easter a little early on Saturday morning at Four Mile Historic Park.
Lire la suite »

New 2022 Toyota GR Corolla touches down at New York show | AutocarNew 2022 Toyota GR Corolla touches down at New York show | Autocar300bhp, all-wheel-drive Volkswagen Golf R rival draws a crowd in Manhattan
Lire la suite »

Three shot during fight in College Area near off-campus student housingThree shot during fight in College Area near off-campus student housingIt happened near SDSU on Alvarado Road during a confrontation between two large groups, police say
Lire la suite »

California teen who vanished three years ago is found alive in UtahCalifornia teen who vanished three years ago is found alive in Utah'I never stopped looking for him. There wasn't a day I wasn't searching for him, in some form or fashion,' his mother said.
Lire la suite »



Render Time: 2025-04-06 04:06:39