PROVIDENCE – A third member of an Atlanta-based conspiracy that bilked unsuspecting seniors in Rhode Island and several other states out of more than $3.2 million was convicted today in federal court in Rhode Island after pleading guilty to a charge of conspiracy to commit money laundering, announced United States…
New Hampshire man convicted of running unlicensed bitcoin exchange business – WGMD | #lovescams | #datingapps
A New Hampshire man was convicted Thursday of running an unlicensed bitcoin exchange business and laundering over $10 million in proceeds of romance scams and other internet frauds following a two-week federal trial. Prosecutors said Ian Freeman “created a business that catered to fraudsters” by failing to register his business…