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New ‘romance scam’ allegations in NH virtual currency case

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New ‘romance scam’ allegations in NH virtual currency case


CONCORD, N.H. (AP) — A New Hampshire man accused of working an unlicensed digital forex alternate enterprise faces further allegations associated to the enterprise, akin to making the most of “romance scams.”

Ian Freeman, of Keene, was first charged final 12 months with wire fraud, cash laundering, working a seamless monetary crimes enterprise, and working an unlicensed cash transmitting enterprise. He pleaded not responsible and faces a federal trial on Nov. 1.

Freeman, a frontrunner of the libertarian Free Keene group and radio present host, was indicted Monday on new counts associated to the enterprise, together with conspiracy-related fees.

The indictment alleges that he opened financial institution accounts at monetary establishments whereas deceiving the establishments in regards to the nature of the enterprise being transacted by means of the accounts. It alleges that a few of the transactions facilitated the switch of the proceeds of scams, akin to “romance scams.”

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An e-mail looking for remark was despatched to his lawyer Wednesday.

Aria DiMezzo, a co-defendant, additionally was indicted on a few of the identical fees. She “maintains her place that she did nothing fallacious and shouldn’t be prosecuted. She seems ahead to a trial earlier than a jury of New Hampshire residents,” her legal professional, Richard Guerriero, mentioned in a press release Wednesday.

Freeman, DiMezzo and 4 others had been arrested in March 2021. Three pleaded responsible to wire fraud in opening accounts at monetary establishments of their names or within the names of church buildings to permit somebody to make use of the accounts to promote digital forex. They face sentencing in July. Expenses had been dropped in opposition to the fourth individual.

Associated Tales:

3 plead responsible to wire fraud in NH digital forex operation

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Situations set for man’s launch in NH digital forex case

NH man accused in unlicensed digital forex biz stays jailed

6 accused of working unlicensed NH cash transmitting enterprise

(Copyright 2022 The Related Press. All rights reserved. This materials might not be printed, broadcast, rewritten or redistributed with out permission.)



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New Hampshire

Four dead after apparent carbon monoxide exposure in Wakefield, N.H., authorities say – The Boston Globe

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Four dead after apparent carbon monoxide exposure in Wakefield, N.H., authorities say – The Boston Globe


Four people were found dead late Wednesday afternoon at a home in Wakefield, N.H., after an apparent carbon monoxide exposure, New Hampshire State Police said.

At 4:21 p.m., police responded to 2962 Province Lake Road for a welfare check, State Police said in a statement.

Police found multiple adults dead inside, the statement said.

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The identities of the victims were not released “pending next of kin notification,” according to the statement.

Investigators from the New Hampshire State Fire Marshal’s Office assisted at the scene, authorities said. Wakefield Fire Rescue, Wakefield Police Department, and New Hampshire State Police also provided aid at the scene, officials said.

The official causes of death will be determined by the Office of the Chief Medical Examiner on Thursday, according to the statement.

Anyone with information that could assist the investigation can contact the State Fire Marshal’s Office at 603-223-4289 or fmo@dos.nh.gov.

State Fire Marshal Sean P. Toomey said residents should ensure they have working carbon monoxide alarms in their homes, the statement said. Residents should immediately exit their homes and call 9-1-1 when an alarm is activated, according to the statement.

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Carbon monoxide is an odorless and colorless gas that can be produced by household items including burning furnaces, portable generators, and charcoal grills, according to the Centers for Disease Control and Prevention’s website.

Some common symptoms of carbon monoxide poisoning, described as “flu-like,” are headache, dizziness, weakness, upset stomach, vomiting, chest pain and confusion, the website said.


Kiera McDonald can be reached at kiera.mcdonald@globe.com.





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Merry Christmas And Happy Holidays From Patch In New Hampshire To You

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Merry Christmas And Happy Holidays From Patch In New Hampshire To You


CONCORD, NH — From all of us to all of you, Merry Christmas, Happy Hanukkah, and Happy Holidays.

We hope you have a great time with family and friends during this joyous time of the year.

Unlike last year, when it was kinda dreary due to not having any snow, there is a little bit on the ground this year, thankfully. It’s incredible how something as simple as a little white stuff on the ground can make the mood festive.

If you need some posts and videos to get into the holiday spirit, check out some of the ones I put together this season:

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The Concord Nativity scene outside the Statehouse on Christmas Eve 2024. Credit: Tony Schinella

This year, I ran out of time and did not get to put together a Christmas lights video. I ran out of time last year, too. However, I’ll make a mental note to do one in 2025; it’s work to put together, but they are a lot of fun.

If you haven’t seen the prior videos, check them out here:

Christmas Lights in Concord 2022:

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Christmas Lights in Concord 2021:

Christmas Lights in Concord 2020, Part 1:

Christmas Lights in Concord 2020, Part 2:

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I’ll have a few “Best Of” posts next week, and we can then welcome in the New Year.

Until then, stay safe and enjoy your time with your family and friends.

Got a news tip? Could you send it to tony.schinella@patch.com? View videos on Tony Schinella’s YouTube.com channel or Rumble.com channel.



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NH Supreme Court issues ruling in airport fueling station fight

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NH Supreme Court issues ruling in airport fueling station fight


Dec. 24—The state Supreme Court has issued a ruling in a legal fight over a proposed jet fueling station at Portsmouth International Airport, determining only landowners are able to offer environmental concerns on matters before the New Hampshire Wetlands Council, not renters. Million Air, an international fixed-base operator (FBO) provider based in Houston, Texas, and doing business as Pease …



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