Crypto6 Day 4: Today We Learned ‘Large’ Amounts Of Cash Is Criminal

by Mr Penguin | Dec 14, 2022 | 220 comments

Apparently the government thinks having large amounts of cash makes you a criminal! If so come and arrest me! Note: Lawyers will say that having or moving large amounts of cash isn’t a crime despite what the government wants you to believe and it’s not evidence of ill gotten gain either. In this case it’s business cash of my company in my possession as I write this.

Crypto6 Day 4

[the accounting of Day 4’s trial has now been updated and completed, if you already started reading day 4 you can start off where it is noted below]

When passing through security and United States Marshals asked a question or two I said “I don’t speak to liars and thieves”, to which a Marshal humorously responded “You just did”, in those EXACT words. If I had been quick thinking I would have liked to have responded with “I rest my case”.

Today there were about ~16 freedom loving crypto6 supporters in attendance in spite of little advance notice about the fact the trial was now to be held on Fridays too. Previously we had been told or it had been implied based on the estimate end date and calendar days that the trial would not be conducted on Fridays. Apparently the court can’t do basic math.

Here is my Day 4 summary:

New witness

Name: Hope Cherry

Silverspring MD

Worked for agriculture federal credit union

Worked as the VP of security

Federal credit [something or other, possibly regulated by or some similar word] USDA

The credit union has 3 branches

Q What is a credit union?

A non-profit member owned financial institution

Q Smaller?

A Mine is

Q What is shared branching?

A As one does not have a lot of locations shared branch banking enables members to make deposits at associated credit unions

Q How do you use shared branch banking?

A Most use it for deposit and withdraws

Q What do you do?

A I’m a compliance officer

Q Bank secrecy officer?

A Make sure in compliance with law

Q Are you required to register with FinCEN?

A Yes

Q Do you have to have anti money laundering program?

A Yes

Q Do you have to have an anti money laundering program?

A Yes

Q Does it have a reporting requirement? (more…)

Day 3 Of The Crypto6 Trial: Another Victim Of The Court: Mr Bitcoin Gets Denied

by Mr Penguin | Dec 9, 2022 | 63 comments

Crypto6 Trial Day 3

We had a turnout of ~15 supporters throughout the day. Not bad~ given we’ve got 10-14+ days of trial here. We’re up to maybe ~55 folks who have come out and supported (some may be on multiple days) so far. I want to say thank you to all those who have taken time off work (even if only for half a day) to come out and support Ian & the crypto6. A supportive community is one of the things that make living in New Hampshire like nowhere else.

One of the best parts of the day was when Mr Bitcoin entertained us in the morning by trying to enter the courthouse!

Here is the video:

Here is a summary of the days goings on:

Prosecutor continues asking questions of the last witness from the prior day’s trial.

FinCEN employee Theodore Valahakis
Q Shire Cryptocoin operation directed at kiosk?
A Yes
Q Why was the letter sent?
A General campaign
It was to identify non-compliant businesses
The letter is not itself the registration requirement, and so a business must register whether or not they get a letter
Defense cross examination:
Q Jury should not assume Ian Freeman was placed on any notice by the federal government?
A Correct
Prosecutor introduces new witness to stand
Name: Kathryn Thibault
FBI agent
24 years with FBI
Prior experience: state trooper Maryland
Role: Supervisor
Based out of Knoxville, TN
Does polygraph work
Prior worked in Bedford NH
Worked on: Child exploitation & white collar crime, example: bank fraud, money laundering, and romance scams
Romance scams usually target people through social media where scammers befriend people and then deplete the persons of all their money claiming they need funds and the scams usually focus on elderly victims.
Ways scammers send money: Master card / Visa cards
-Cash transactions
-Wire money
-Personal checks
-Bitcoin
Money mule: a person who moves assets from those they don’t know for obstruction from other persons
Scammer grooms person to become mule
Then the mule moves money to another account
Hard to ID where everything is ending up
Q Part of Ian Freeman investigation?
A Yes
2017
Lead case agent till 2020 (more…)

Day 2 Of The Crypto6 Trial: Ian’s Lawyer May Be A Murderer He’s So Good

by Mr Penguin | Dec 8, 2022 | 35 comments

Crypto6 T-shirt Supporters Are Wearing

[ This story was updated on Dec 8 ~ 9:30 PM eastern to include more of the summary of the days testimony which I ran out of time to include prior, see further down for where the new edition starts ]

One thing to say is Ian’s lawyer is killing it. The prosecution’s doing such a terrible job that it appears they couldn’t convict a ham sandwich in a grand jury hearing where 99.99% of the time prosecutors win because there is no defense allowed.

Come out and support the Crypto6’s Ian Freeman in OUR fight against tyranny and the state. Plenty of people showed up on Tuesday throughout to support the cause. Questions are going around about the mask and ID policy. Unfortunately the court has instituted a mask required policy and a new ID policy in an attempt to deny supporters of the Crypto6 entrance. As a result of prior incidents at the court involving ID and other government monitoring of supporters the court has instituted these policies. It’s possible that someone will try to justify these policies as not being the result of our support. However the facts speak for themselves. The government instituted the ID policy in late November ~ about 30 days prior to the trial. Evidence of this has been posted above. Until jury selection and trial began there was no mask policy or no enforcement thereof. I’ve been to dozens of court hearings in the past year and none of them required a mask. Now you might be thinking- maybe it’s to protect people because there are so many people in the room. This is non-sense. The judge instructed the room that they could remove the masks on Wednesday following the exit of the jurors from the room. This policy or enforcement thereof has nothing to do with the guise of safety. It has to do with keeping supporters out. The justification by the court for the masks is due to CDC guidance when in fact the CDC has NOT recommended masks for quite some time maybe ~6 months or even much longer now.

I’d encourage people not to let this stop you from partaking in observation of the trial and the hearing. The best way to counter these policies and their main aim (to keep us out) is to resist, but ultimately comply. Compliance ensures we put up a fight while still achieving the greater aim. Ultimately this is the only thing we can really do in regard to any of these draconian efforts to undermine the guise of what they call the justice system. That is protest- fight- but do so peaceably as we always have. It’s peace that demonstrates who the real aggressors are.

My resistance led to a 45 minute delay on Tuesday and resulted in me missing part of the jury selection process. It was the best day to resist as not much happens during jury selection that is actually public despite it being “public”. No, it’s not ian that has been secretive, and having something to hide. It’s the court, it’s the government. ~3 hours of classical music playing in the background to inhibit the public from hearing the quiet whispers is right out of the soviet era. A tactic of suppressing dissent while giving the appearance of having an “open” and “free” or democratic system.

We can resist AND support Ian and freedom in more than one way simultaneously. For those who come to the main room there are free the crypto6 t-shirts that say Bitcoin is not a crime available. No charge. I will graciously accept contributions to offset the printing costs however, but more importantly is people find me and get a t-shirt. I have hundreds of crypto6 t-shirts left and I want them GONE by the time this trial is over.

What happened during Day 2 of the trial?

About 15 supporters of the Crypto6 came out to support the trial. Good job guys! Some interesting notes of the day. Where the defense had 1 layer the prosecution’s team had 6 lawyers on the prosecutions side that we know of. Other lawyers likely were helping with the case elsewhere or on other days. The disproportionate funds being spent by government to attack people are far greater than those any individual can generally afford to put into a defense as the government generally isn’t paying for a good defense.

Prosecutor

The prosecutor starts by calling Alex Commoli to the stand. Alex Commoli has an undergrad degree, has a law degree, is an attorney, and a forensics annalist.

She is involved in cyber money laundering, drugs, virtual currency, and works as a case agent alongside prosecutors. She said she worked for the “virtual currency evolving threats unit” for 5-6 years and partook in training activities. She also has worked (exclusively) online as an undercover to “infiltrate online communities”. (more…)