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Freeman Appeals Crypto Scam Convictions

Libertarian activist Ian Freeman is hoping to draw a ‘get out of jail free’ card now that he is serving his eight-year prison sentence for his Bitcoin money laundering conviction.

Freeman’s attorneys have filed a notice of appeal with the First Circuit Court of Appeals in Boston, signaling they plan to challenge the state’s evidence as well as the financial regulation laws used by prosecutors.

A jury found Freeman guilty last year on eight felony counts, including conspiracy to launder money obtained through wire fraud connected to his Bitcoin exchange. His stiff prison sentence is due to the fact Freeman was laundering money for internet romance scammers. 

Many elderly victims were instructed by their scammers to buy Bitcoin directly from Freeman. Freeman took a 10 to 15 percent commission, and the scammers could then anonymously take the digital currency, leaving the victims broke and heartbroken.

Over a few years, prosecutors said, Freeman laundered millions for the criminals while knowingly aiding their crimes. Freeman advertised his services and discretion as he set up churches and bank accounts to keep the money coming in. At one point, he even advertised he could work with Nigerian currency, the naira.

Prosecutors with the United States Attorney’s Office wanted to put Freeman away for over 20 years, while his lawyers asked for three years at his sentencing hearing this month. United States District Court Judge Joseph LaPlante opted for a 96-month sentence.

LaPlante told Freeman’s legal team they would unlikely get the sentence overturned or greatly reduced on appeal. 

“I can’t see that happening,” LaPlante said.

Freeman was arrested in 2021 when federal agents raided his home and businesses associated with his BitCoin exchange. Five other people arrested along with Freeman either had charges dropped or took plea deals, resulting in minimal prison sentences. 

Aria DiMezzo, 35, was sentenced to 18 months in prison after she took a plea deal earlier this year. Rich Paul (AKA “Nobody”), 56, Renee Spinella, 28, and Andrew Spinella, 37, all pleaded guilty and have already served their sentences. 

The sixth suspect, Colleen Fordham, 65, had the charges against her dropped.

Freeman, DiMezzo, and Nobody are all part of the Free Keene collective, an offshoot of the Free State Project. The Free State Project made a show of kicking Freeman out of the movement in 2014 after he repeatedly advocated for lowering the age of consent. 

The Free State Project is the libertarian initiative started by Jason Sorens to influence the state’s government toward libertarian principles. Freeman is also an advocate of seceding from the United States of America.

Freeman Sentenced to 8 Years for Bitcoin Scheme

Ian Freeman walked into the courtroom Monday to a standing ovation from his libertarian supporters and walked out in handcuffs, facing eight years in federal prison.

What led the former Free State Project leader and self-described peace activist to a prison sentence for the better part of a decade? According to Judge Joseph LaPlante, it was Freeman’s faith in his own libertarian/voluntarist ideas.

“It’s not that the ideology caused the crime, but the ideology caused him to lose perspective,” LaPlante said.

After taking millions of dollars from elderly and desperate people being victimized by online scammers, Ian Freeman told United States District Court Judge Joseph LaPlante that he was a victim in the Bitcoin conspiracy case.

“I was also a victim of the scammers,” Freeman told LaPlante.

According to Freeman’s telling, he was simply operating the Shire Free Church dedicated to spreading the Good News about Bitcoin when the victims of romance scams and other confidence tricks started buying the cybercurrency from his exchange. Those victims were trained by their scammers to lie to Freeman to get around his security system, making him an unwitting accomplice to the scams.

“I’m sorry those people were taken advantage of, and I couldn’t stop them all,” Freeman said. 

But Assistant United States Attorney Georgiana MacDonald told LaPlante that Freeman was a manipulative liar who knew exactly what he was doing when he set up his BitCoin exchange. 

“He is an expert conman who has a spin for everything and who executed a very clever scheme,” MacDonald said.

The state alleged that Freeman set up his Bitcoin exchange using various entities like the Shire Free Church to conceal what he was doing — laundering money for online criminals. He advertised his commitment to “privacy” and even let the world know he would exchange Bitcoin for Nigerian currency. At the same time, Freeman charged exorbitant fees between 10 and 20 percent, enriching himself along the way.

“He knew what he was doing,” MacDonald said. 

Most mainstream cryptocurrency exchanges charge less than one percent for transactions. MacDonald said Freeman bought his Bitcoin through legitimate exchanges with far lower fees. Freeman was open to attracting criminals to his exchange, she said. The scammers would have victims buy Bitcoin directly from Freeman and deposit it in their digital wallets. The scammers would then cash out the Bitcoin, essentially without a trace.

“Why were scam victims from all over the country buying from Ian Freeman?” MacDonald said. 

A jury convicted Freeman on eight felony counts, including conspiracy to launder money obtained through wire fraud, connected to his Bitcoin exchange. Freeman disputed that he knowingly participated in the scams but acknowledged that the jury voted to convict. That meant they either did not like him or did not believe him, Freeman said.

“I have to accept that,” Freeman said.

His wife, Bonnie Freeman, insisted her husband would never hurt anyone. She said that his business was part of his Shire Free Church, which sought to change the world for the better through Bitcoin.

“Bitcoin is sacred to us,” Bonnie Freeman said.

Freeman’s attorneys, Mark Sisti and Richard Guerriero, plan to appeal the convictions.

Freeman started the day facing up to 21 years in prison. But LaPlante said the sentencing range for the case was out of line with the conduct, calling that amount of time unreasonable in this case.

While Freeman was seeking 38 months, or a little more than three years, LaPlante said the 96-month sentence he imposed was appropriate. LaPlante denied Guerrireo and Sisti’s motion to delay the sentence pending the appeal, saying they are unlikely to get the sentence overturned or reduced on appeal.

“I can’t see that happening,” LaPlante said.

Freeman was arrested in 2021 when federal agents raided his home and businesses associated with his Bitcoin exchange. Five other people were arrested along with Freeman in the case, earning the nickname the “Crypto 6” in libertarian circles. All of the other members of the Crypto 6 either had charges dropped or took plea deals, resulting in minimal prison sentences. 

Aria DiMezzo, 35, was sentenced to 18 months in prison after she took a plea deal earlier this year. Rich Paul, 56, Renee Spinella, 28, and Andrew Spinella, 37, all pleaded guilty as well and have served their sentences. Paul was in the group of supporters who filled the courtroom Monday. U.S. Marshals admonished him due to his emotional outbursts in court.

The sixth suspect, Colleen Fordham, 65, had the charges against her dropped.

Freeman, DiMezzo, and Nobody are all part of the Free Keene collective, an offshoot of the Free State Project. The group made a show of kicking Freeman out of the movement in 2014 after he repeatedly advocated for lowering the age of consent.

The Free State Project is a libertarian initiative started by Jason Sorens to overtake the state’s government. Freeman is also an advocate of seceding from the United States.

Elderly Bitcoin Scam Victims Delay Freeman Case as Judge Considers Longer Sentence

Free State Project icon Ian Freeman walked into his sentencing hearing in the Warren B. Rudman Courthouse in Concord a hero, but he walked out a couple of hours later labeled a black-souled villain by one of the many alleged victims.

In a courtroom packed with Free Staters, Freeman got two standing ovations at the start of Monday’s proceedings. He had reason to be optimistic as Judge Joseph LaPlante agreed to dismiss one of his money laundering convictions before the hearing started. LaPlante said it was a close call, but there was not sufficient evidence to support the jury’s verdict for that one count.

That was the last positive development for Freeman. Soon, LaPlante decided to hear from some of the women victimized by Freeman’s Bitcoin operations.

“My life, and countless other lives, have been ruined,” Rebecca Viar said.

Freeman is facing years in federal prison, but now thanks to women like Viar, he could face even more. LaPlante halted Monday’s scheduled sentencing hearing in order to consider adding more time to the potential penalty in light of the many elderly women scammed with Freeman’s aid. He’s also considering making Freeman pay up to $3.4 million in restitution. 

A jury convicted Freeman in December on charges of operating an unlicensed money-transmitting business, money laundering, conspiracy to commit money laundering, conspiracy to operate an unlicensed money-transmitting business, and income tax evasion.

Freeman argued that he’s a victim of an oppressive government, a martyr for promoting financial liberation from fiat currency. His defense team is still pushing the theory, even after the convictions, claiming the financial laws and regulations used to convict him don’t apply to financial products like Bitcoin and other cryptocurrencies.

But Viar and other women hurt by scammers told a different story. In their version, Freeman was central to the crimes that took advantage of their loneliness, destroyed their finances, stripped them of a secure retirement, and forever took away their trust in other people.

“Ian Freeman was the planner and instigator of this entire scheme,” Viar said.

Viar, an elderly widow, was ripped off by an online romance scammer known as Michael Glenn Wilson. The crook, who has thus far not been charged, used Freeman’s Bitcoin-selling services to facilitate the crimes, according to prosecutors.

In Viar’s case, she emptied her savings account, cashed out her insurance policy, took out loans, and even sold her dead husband’s truck. Rather than send the money directly to Wilson, he conned his alleged victims into buying Bitcoin from Freeman. The Bitcoin was then deposited into a digital wallet Wilson could access.

Karen Miller was planning to retire to Florida with her husband when he died in 2018. Miller still moved to the Sunshine State after her husband’s death, but found herself lonely. She met a man named Jerry Harmon online, and before long she was sending him money.

Miller handed over everything to her online Romeo, to the tune of $300,000. She kept going, too, maxing out credit cards for Harmon. Like Viar, Harmon was instructed to buy Bitcoins directly from Freeman, which Harmon would then access through a digital wallet. Harmon, who has never been caught, even had Miller buying Bitcoin using money from other women. Harmon told her these women were the wives and girlfriends of his employees.

Miller finally stopped when other Harmon victims reached out to her and told her the truth. Now, instead of enjoying her golden years as a Florida retiree, Miller is working at a Publix grocery store.

Freeman’s lawyers, respected criminal defense attorneys Marc Sisti and Richard Guerrero, never considered the women victims in this case. Freeman was caught for failing to adhere to financial and banking regulations. He was never accused of being a scammer.

Prosecutors have argued Freeman either knew, or at best actively worked to not know, he was facilitating crimes with his Bitcoin transactions. Freeman was known throughout the Bitcoin community for charging higher fees than other market operators, and for asking fewer questions, prosecutors have said.

But LaPlante implied Monday Freeman wasn’t merely laundering money for the scammers, he was taking a role in the scam. Freeman was taking money from the victims and then sending it to the criminals.

LaPlante said it is likely he will rule that Freeman needs to pay restitution to the many scam victims who bought Bitcoin from him. LaPlante also said he would adopt a “vulnerable victim adjustment” to the sentencing guidelines, increasing the range of prison time LaPlante could use for his final sentencing order.

After the hearing, Freeman remained upbeat. He’s still confident of ultimate victory in his caase, even if that means going through the appeals process. Getting one of the money laundering charges dismissed is a good sign, he said.

“Being able to challenge these things after the fact is a nice thing,” Freeman said.

As for the victims like Viar and Miller, Freeman said he has no guilt for what happened to them.

“It seems like they’ve been lied to and told I had something to do with these crimes against them, which I didn’t,” Freeman said. “I didn’t have anything more to do with what happened to them than the bank tellers that sent their life savings away. If anything, our procedures were even more in-depth than what the bank tellers were doing.”

Convicted Bitcoin Money Launderer Now Wants NH to Secede

Maybe hoping the new Republic of New Hampshire won’t sign an extradition treaty, Free Keene’s Ian Freeman is taking to the skies this weekend, encouraging the Granite State to leave the U.S.A.

Freeman is part of NHExit, a small group of so-called ‘liberty activists’ whose members in the state House of Representatives put forward a bill last year to have New Hampshire secede from the U.S. He’s also due in U.S. District Court in Concord later this summer to be sentenced in his money laundering and tax evasion convictions. He faces up to eight years in prison.

“The point is just to raise awareness, there’s only so much you can put up on a banner,” Freeman said Friday.

This weekend, NHExit is paying a pilot to fly a small airplane over the state carrying a banner urging New Hampshire to ditch D.C. and declare independence. 

“Washington is the reason we can’t have nice things,” said Dave Ridley, a member of Freeman’s orbit.

Ridley said part of the inspiration for the pro-secession flight stunt is the FBI raid on Freeman’s home and businesses three years ago that landed him in legal hot water. 

“In part, this is a reaction to Federal raids on New Hampshire’s Bitcoin businesses,” Ridley said.

Freeman said Friday the plane has nothing to do with his convictions, and is not sure what Ridley is talking about. For Freeman, it’s all about educating people about the secession movement. NHExit is going to be releasing polling data from the University of New Hampshire that shows about half of New Hampshire residents haven’t even heard of the movement. 

“Right now, it is not very (realistic) and there’s a long way to go to change people’s minds,” Freeman said. “There are a lot of questions that will need to be answered.”

The plane will fly over Manchester, Concord, and Nashua on Saturday as part of the effort to rally like-minded secessionists to the cause. Perhaps it will end up being more popular than NHExit’s secession bill, which got just 13 votes in New Hampshire’s 400-member legislature.

Big changes, like a state leaving the U.S. to form an independent country, can happen and happen peacefully, Freeman said. He pointed to Great Britain’s exit from the European Union, and the continuing changes to the legal status of recreational drugs.

“It might take a couple of decades, but we can change people’s mind on this,” Freeman said.

Freeman was found guilty of operating an unlicensed money-transmitting business, money laundering, conspiracy to commit money laundering, conspiracy to operate an unlicensed money-transmitting business, and income tax evasion.

He was the lone Crypto 6 defendant to go to trial after four others took plea deals. Charges were dropped against the fifth. He was arrested during a March 2020 raid at his Keene home along with co-defendants Aria DiMezzo and Nobody, formerly known as Rich Paul. Freeman’s ex-girlfriend Renee Spinella and her husband, Andrew Spinella, were arrested at their home in Derry. Alstead resident Colleen Fordham, 63, was also arrested as part of the bust, but her charges were dropped.

According to prosecutors, Freeman took in millions of dollars through Bitcoin exchanges and Bitcoin ATMs with the help of DiMezzo and the others. He reportedly used personal bank accounts and accounts for made-up churches like the Shire Free Church, the Crypto Church of New Hampshire, the Church of the Invisible Hand, and DiMezzo’s Reformed Satanic Church to conduct the Bitcoin businesses. 

According to court records, Freeman allegedly lied to banks in opening accounts for his churches and other businesses and got the others to open accounts on his behalf. Part of Freeman’s operation was helping cyber criminals swindle money from lonely victims, the indictments revealed.

Freeman was one of the original Free State pioneers in New Hampshire, part of the libertarian movement to change state politics. He was considered an instrumental evangelist for the movement until 2014, when he made repeated comments on his radio show advocating lowering the age of consent for sex with minors. The Free State Project formally distanced itself from Freemen at the time.

 

Freeman Found Guilty in Final ‘Crypto 6’ Case

Libertarian activist Ian Freeman was found guilty of several felonies Thursday in the Bitcoin money laundering case. 

Freeman was at the center of a Bitcoin sales and donation operation that used his churches, such as the Shire Free Church in Keene, and hubs to launder money from cyber criminals, according to prosecutors.

The jury took a few hours Wednesday and Thursday to find Freeman guilty on charges of operating an unlicensed money-transmitting business, money laundering, conspiracy to commit money laundering, conspiracy to operate an unlicensed money-transmitting business, and income tax evasion.

Freeman is set for a sentencing hearing in April. He faces up to eight years in prison.

Freeman was the lone Crypto 6 defendant to go to trial after four others took plea deals. Charges were dropped against the fifth. He was arrested during a March 2020 raid at his Keene home along with co-defendants Aria DiMezzo and Nobody, formerly known as Rich Paul. Freeman’s ex-girlfriend Renee Spinella and her husband, Andrew Spinella, were arrested at their home in Derry. Alstead resident Colleen Fordham, 63, was also arrested as part of the bust.

Prosecutors dropped the charges against Fordham early in the case. DiMezzo, Nobody, and the Spinella all took plea agreements that netted them light sentences.

Freeman was accused of taking in millions of dollars through Bitcoin exchanges and Bitcoin ATMs with the help of DiMezzo and the others. Freeman reportedly used personal bank accounts and accounts for made-up churches like the Shire Free Church, the Crypto Church of New Hampshire, the Church of the Invisible Hand, and DiMezzo’s Reformed Satanic Church, in order to conduct the bitcoin businesses. He allegedly lied to banks in opening accounts for his churches and other businesses and got the others to open accounts on his behalf, according to court records. Part of Freeman’s operation was helping cyber criminals swindle money from lonely victims, according to the indictments.

Freeman, DiMezzo, and Nobody are all part of the Free Keene collective, an offshoot of the Free State Project. The Free State Project made a show of kicking Freeman out of the movement in 2014 after he repeatedly advocated for lowering the age of consent. The Free State Project is a Libertarian initiative to overtake the state’s government. Freeman is an advocate of seceding from the United States of America.

Feds Drop 17 Charges Ahead of Freeman’s ‘Crypto 6’ Trial

Ian Freeman got an early Christmas gift from federal prosecutors as 17 of the 25 felony charges against him were dropped days before his trial was set to begin. 

“While I am happy to see the bulk of the charges in my case go away, I’m sad for my friends who were intimidated into wrongful convictions for victimless ‘crimes’ on charges that would likely have been dropped anyway,” Freeman said on his blog over the weekend.

Freeman is the last of the so-called ‘Crypto 6’ defendants. Four of his co-defendants took plea deals. The fifth had all charges dropped. His trial is set to begin this week in the United States District Court in Concord, with jury selection starting Tuesday morning. Freeman’s attorney, Mark Sisti, told NHJournal he hopes to give his opening arguments in the case Tuesday afternoon.

Freeman was facing a potential of more than 400 years in prison if convicted of the original 25 charges. Prosecutors dropped all 12 wire fraud counts, three money laundering charges, as well as several other counts including conspiracy to commit bank fraud and wire fraud as well as continuing a financial crime enterprise.

The remaining eight counts include conspiracy to operate an unlicensed money transmitting business, operating an unlicensed money transmitting business, money laundering, conspiracy to commit money laundering, and four counts of attempting to evade taxes.

Freeman was arrested in a March 2020 raid at his Keene home along with co-defendants Aria DiMezzo and Nobody, formerly known as Rich Paul. Freeman’s ex-girlfriend Renee Spinella and her husband, Andrew Spinella, were arrested at their homes in Derry. Alstead resident Colleen Fordham was also arrested as part of the bust.

Prosecutors dropped the charges against Fordham early in the case. DiMezzo, Nobody, and the Spinellas ended up taking plea agreements that netted them light sentences. Freeman said on his Free Keene blog taking a plea is always a mistake, and that his friends succumbed to pressure from aggressive prosecutors.

“They stack a ton of charges against you, then threaten to stack even more if you don’t tap out. A few years of probation and a felony starts looking really good compared to 30 years in prison, so it’s understandable why people will take a plea, even though they didn’t actually commit the crime of which they are accused,” Freeman wrote. “The prosecutors love it as they rack up conviction after conviction, ruining innocent peoples’ lives and bolstering the prosecutors’ careers. Plus, they never have to bother preparing for and going to trial. It’s super easy for them and it almost always works.”

Freeman said his friends are now stuck with the convictions on their records, though they likely could have fought the charges and won in court.

“Now they are saddled with felony convictions for the rest of their lives for something that sounds really bad. The reality is, the accusations were simply that they’d lied to a bank, and that it was not even to try to scam the bank out of money, but only to do things like keep an account open,” Freeman wrote.

Freeman is accused of taking in millions of dollars through Bitcoin exchanges and Bitcoin ATMs with the help of DiMezzo and the others. Freeman reportedly used personal bank accounts and accounts for made-up churches like the Shire Free Church, the Crypto Church of New Hampshire, the Church of the Invisible Hand, and DiMezzo’s Reformed Satanic Church in order to conduct their bitcoin businesses. He allegedly lied to banks in opening accounts for his churches and other businesses and got the others to open accounts on his behalf, according to court records. Part of the operation for Freeman was to help cyber criminals swindle money from lonely victims, according to the indictments.

Freeman, DiMezzo, and Nobody are all part of the Free Keene collective, an offshoot of the Free State Project. The Free State Project made a show of kicking Freeman out of the movement in 2014 after he repeatedly advocated for lowering the age of consent. The Free State Project is a Libertarian initiative to overtake the state’s government. Freeman is an advocate of seceding from the United States of America. 

‘Crypto 6’ Freeman Vows to Fight On Despite Plea Agreements

And then there was one. 

Free Keene’s Ian Freeman is the last of the Crypto 6 suspects headed for trial after his co-defendant, self-described trans Satanic anarchist Aria DiMezzo filed a plea agreement in U.S. District Court in Concord.

DiMezzo, 34, will become the fourth suspect to take a plea, following Nobody, formerly known as Rich Paul, 55, Renee Spinella, 26, and Andrew Spinella, 36. The sixth suspect, Colleen Fordham, 63, had the charges against her dropped earlier this year.

Freeman is facing 30 indictments for the alleged scheme.

DiMezzo is pleading guilty to one count of operating an unlicensed money transmitting business that moved between $1.5 and $3.5 million. Her plea agreement states she could face up to five years in prison at sentencing, but will likely be sentenced to a lesser prison term under the deal.

DiMezzo’s attorney, Richard Guerriero, declined to comment before the hearing.

Freeman, 42, vowed to fight the charges against him at trial and blamed the government for persecuting DiMezzo.

“Despite not having any obligation to file any such paperwork in New Hampshire, the federal gang is saying that because Aria didn’t file ‘money transmitter’ papers with them, that now she will be a felon for the rest of her life and may spend years in prison,” Freeman said. “I don’t believe that there is an obligation to file as a money transmitter in order to sell bitcoin, and I’m looking forward to a jury’s decision on that.”

Freeman’s attorney, Mark Sisti, confirmed his client is not taking a plea deal and plans to go to trial.

Freeman is accused of taking in millions of dollars through their Bitcoin exchanges and Bitcoin ATMs with the help of DiMezzo and the others. Freeman reportedly used personal bank accounts and accounts for made-up churches like the Shire Free Church, the Crypto Church of New Hampshire, the Church of the Invisible Hand, and DiMezzo’s Reformed Satanic Church, in order to conduct the bitcoin businesses. He allegedly lied to banks in opening accounts for his churches and other businesses and got the others to open accounts on his behalf, according to court records. Part of the operation for Freeman was to help cyber criminals swindle money from lonely victims, according to the indictments.

Freeman is currently running for state Senate as a Republican.

Freeman, DiMezzo, and Nobody are all part of the Free Keene collective, an offshoot of the Free State Project. The Free State Project made a show of kicking Freeman out of the movement in 2014 after he repeatedly advocated for lowering the age of consent. The Free State Project is a Libertarian initiative to overtake the state’s government. Freeman is an advocate of seceding from the United States of America.

Third Crypto 6 Defendant Sentenced in Fraud Case

A third member of the so-called Crypto 6, Andrew Spinella, was sentenced to no jail time last week for his role in the alleged Bitcoin money laundering scheme. 

Spinella was sentenced on Aug. 30 to 18 months probation and a $600 fine in the United States District Court in Concord. He pleaded guilty to one count of wire fraud earlier this year. His wife Renee Spinella, 26, was sentenced last week to three years of supervised release and ordered to pay $2,000 in fines. She also previously pleaded guilty to one count of wire fraud.

Free Keene activist Nobody, formerly Rich Paul, 55, was sentenced to two years of supervised release last month.

That leaves just two of the original six defendants, Ian Freeman, 42, and Aria DiMezzo, 34, now headed for trial on more than 30 felony counts each. Colleen Fordham 62, of Alstead, had the charges against her dropped earlier this year.

Renee Spinella is Freeman’s ex-girlfriend, though the two stayed friendly after they split and after she married Andrew Spinella. The Spinellas reportedly opened bank accounts for Freeman to use as part of his multi-million Bitcoin money laundering operation, according to prosecutors.

Freeman and DiMezzo are accused of taking in millions of dollars through their Bitcoin exchanges and Bitcoin ATMs. The pair also used personal bank accounts and accounts for made-up churches like the Shire Free Church, the Crypto Church of New Hampshire, the Church of the Invisible Hand, and the Reformed Satanic Church, to conduct their Bitcoin businesses. The pair allegedly lied to banks in opening their accounts and got others to open accounts on their behalf, according to court records. Part of the operation for Freeman was to help cyber criminals swindle money from lonely victims, according to the indictments.

Freeman and DiMezzo are currently seeking to have some of the charges dismissed. A hearing on their motion to dismiss is set for Thursday.

Freeman’s Ex Pleads to Wire Fraud in Crypto Scheme

Renee Spinella, charged in the federal wire-fraud case centered on Free Keene’s Ian Freeman, will not go to jail as part of her plea agreement. 

Spinella, 26, was sentenced to three years of supervised release on Thursday in United States District Court in Concord for her role in the money laundering and wire fraud scheme.

Spinella is one of six people charged in the alleged multi-million scheme, and currently one of three people to take plea deals. Her husband, Andrew Spinella, 36, pleaded guilty earlier this year and is awaiting sentencing. Free Keene activist Nobody, formerly Rich Paul, 55, was sentenced to two years of supervised release last month.

Of the remaining suspects, Collene Fordham 63, of Alstead, had the charges against her dropped. That leaves Freeman, 42, and Aria DiMezzo, 34, facing more than 30 indictments in the case. The pair are fighting the charges in court and seeking to have some charges dismissed.

Renee Spinella started living with Freeman when she was 16 after running away from her parents according to court records. She stayed with Freeman until she was 19, but remained within his orbit, according to court records. The pair even shared custody of a dog after their breakup. 

Renee Spinella is accused of opening bank accounts for Freeman to use for his various money laundering schemes, according to court reads. Most of this activity took place when she was between the ages of 21 and 24, according to court records.

Freeman and DiMezzo are accused of taking in millions of dollars through their Bitcoin exchanges and Bitcoin ATMs. The pair also used personal bank accounts and accounts for made-up churches like the Shire Free Church, the Crypto Church of New Hampshire, the Church of the Invisible Hand, and the Reformed Satanic Church, in order to conduct their bitcoin businesses. The pair allegedly lied to banks in opening their accounts and got others to open accounts on their behalf, according to court records. Part of the operation for Freeman was to help cyber criminals swindle money from lonely victims, according to the indictments.

Freeman reportedly has access to millions in cash and cryptocurrency, according to prosecutors.

Freeman is no stranger to local politics. He is currently running as a Republican in Senate District 10. DiMezzo made an unsuccessful campaign for Cheshire County sheriff in 2020 as the only Republican in the race.

Freeman, DiMezzo, and Nobody are all part of the Free Keene collective, an offshoot of the Free State Project. The Free State Project made a show of kicking Freeman out of the movement in 2014 after he repeatedly advocated for lowering the age of consent. The Free State Project is a Libertarian initiative to overtake the state’s government. Freeman is also an advocate of seceding from the United States.

In 2015, federal agents took Freeman’s computers, hard drive, and other devices as part of the child sex abuse image investigation that so far has not produced an indictment or charge, or apparently turned up any evidence. Freeman is currently suing the FBI to get his devices returned.

As part of her sentence, Renee Spinella was fined $2,000. According to court records, her actions were responsible for more than $78,000 in fraud.

Freeman Files for State Senate, Wants Ankle Monitor Removed

Ian Freeman, a libertarian activist currently facing dozens of federal felony charges related to his alleged Bitcoin money laundering, is now running for state Senate in New Hampshire.

The race for the District 10 Senate seat is wide open since incumbent Democrat Jay Kahn announced he is not seeking reelection. Freeman said he intends to serve his term in office even if he gets convicted in the money laundering case.

“I know one cannot run for office in New Hampshire when serving a felony sentence. But I don’t know what the law is regarding being convicted or sentenced while in office,” Freeman said. “Presuming it’s allowed, and they don’t remove me automatically, I would not step down, as having no senator in District 10 is preferable to one who votes against liberty as Jay Kahn often did.”

Cheshire County Republican Committee Chair Richard Merkt has not been in contact with Freeman but said the libertarian activist and former member of the Free State Project has every right to run for office.

“He’s a libertarian, but he’s registered as a Republican,” Merkt said.

There will be other Republicans who file for the seat in the coming days, according to Merkt, and Freeman is unlikely to have an open shot at the nomination.

“I want the GOP to provide a credible alternative to the Democrats,” Merkt said.

Freeman said given the current ballot access laws in New Hampshire, is it easier for him to run as a Republican than a libertarian.

“As you may know, New Hampshire’s ballot access laws make it difficult to run as a third party. Running as a libertarian would cost many hours of gathering 700 valid signatures – probably gotta shoot for 1,500 as they will try to disqualify them – whereas running for New Hampshire Senate as a major party is only $10,” Freeman said. “If the parties ever make ballot access equal for smaller parties, then perhaps fewer libertarians will run under the majors’ labels. I understand some in those parties are frustrated by the infiltration of libertarians, but they did it to themselves by keeping third parties off the ballot.”

Freeman’s run under the GOP banner is reminiscent of Aria DiMezzo’s campaign for Cheshire County Sheriff in 2020. Identifying as a trans and Satanic anarchist, DiMezzo was the only Republican in the race. DiMezzo lost the election and is currently one of Freeman’s co-defendants in the money laundering case.

“I can’t read their minds, I couldn’t tell you what their intentions are,” Merkt said.

Freeman is currently trying to get the federal court to remove the electronic ankle monitor he is required to wear pending trial. A hearing on that motion is set for later this month. The government is objecting to the removal, claiming Freeman has already violated his conditions of release.

According to the prosecution’s motion, Freeman used his girlfriend, Bonnie Kruse, to attempt to access more than $160,000 he has deposited in a Blockchain account. Freeman was ordered not to access any of his digital currency accounts as part of his conditions of release. He was also ordered not to have a third party access the money for him.

The government also suggested Freeman has been underreporting his holdings, and may have millions of dollars in currency, digital and otherwise, secreted away. Freeman has been ordered to not discuss his case. His attorney, Mark Sisti, declined to comment on the allegations.

“There’ll be plenty of comment when the time is right,” Sisti said.

Freeman and DiMezzo are facing dozens of criminal charges for allegedly taking in millions of dollars through their Bitcoin exchanges and Bitcoin ATMs. They also used personal bank accounts and accounts for alleged made-up churches like the Shire Free Church, the Crypto Church of NH, the Church of the Invisible Hand, and the Reformed Satanic Church, in order to conduct their bitcoin businesses, according to the charges. They allegedly lied to banks in opening their accounts and got others to open accounts on their behalf, according to court records. Part of the operation for Freeman was to help cyber criminals swindle money from lonely victims, according to the indictments.

Freeman and DiMezzo were arrested last year along with four other suspects, all of whom have pleaded guilty or had their charges dropped.

Renee Spinella, 25, her husband Andrew Spinella, 36, and Nobody, formerly known as Rich Paul, 54, all took plea deals that will bring them minimal prison time. Andrew Spinella, in fact, will not serve any time behind bars. Prosecutors also dropped the indictment against Colleen Fordham, 62.

Freeman, DiMezzo, and Nobody are all part of the Free Keene collective, an offshoot of the Free State Project. The Free State Project made a show of kicking Freeman out of the movement in 2014 after he repeatedly advocated for lowering the age of consent. The Free State Project is an initiative to concentrate libertarians in a small state and have an oversized effect on state governance. Freeman is also an advocate of seceding from the United States.