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UNITED STATES v. FREEMAN

Criminal No. 21-cr-41-JL.

688 F.Supp.3d 1 (2023)

2023 DNH 106

UNITED STATES of America v. Ian FREEMAN.

United States District Court, D. New Hampshire.

Signed August 22, 2023.

Attorney(s) appearing for the Case

Georgiana MacDonald, Seth R. Aframe, Assistant U.S. Attorneys, Michael T. McCormack, U.S. Attorney's Office, Concord, NH, John J. Kennedy, DOJ-USAO, Concord, NH, for United States of America.

Mark L. Sisti, Sisti Law Offices, Chichester, NH, Richard Guerriero, Lothstein Guerriero, Keene, NH, for Ian Freeman.

MEMORANDUM ORDER

The defendant in this case, Ian Freeman, was tried on charges of operating an unlicensed money transmitting business (Count 1), conspiracy to operate an unlicensed money transmitting business (Count 2), money laundering (Count 3), conspiracy to commit...

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