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:
Name: Hope Cherry
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
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?
Q Do you have to have anti money laundering program?
Q Do you have to have an anti money laundering program?
Q Does it have a reporting requirement? (more…)
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?
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?
Prosecutor introduces new witness to stand
Name: Kathryn Thibault
24 years with FBI
Prior experience: state trooper Maryland
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
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?
Lead case agent till 2020 (more…)
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.
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…)
Protest Outside US District Court Ahead Of Trial
The first day of the Crypto6 trial (Dec 6th, 2022) went well for the Crypto6’s defense. More on that in a bit. There appeared to be about ~25 supporters in attendance although not everyone was in any one place all at once. Some were protesting outside, some were denied entry to the courthouse due to an attempt at suppressing support for the crypto6 through new ID and mask rules. 4+ people were denied access for having religious or health objections to the new mask mandate. 3+ people were explicitly denied entry for a newly created and enforced ID rule written in response to people Crypto6 supporters objecting to a not legally authorized demand for ID that existed prior to November. The paperwork was finally obtained evidencing this and is available from the Telegram and Matrix read-only update groups which can be joined via links at TheCrypto6.com
Many news organizations came out to report on the only jury trail to be held in the past 2+ years at US District Count in the District Of New Hampshire. The short list of reporting organizations that were in attendance included at least NBC, the Union Leader, the Sentinel, and an independent documentary crew.
One of the most interesting things I learned about the jury selection process at the federal level is that while it’s “open” to the public to attend the majority of the proceedings are secret. The judge started off with providing information on the process and there being juror questions. Potential jurors were then questioned, of which we learned nothing more than there name and what each potential juror looked like in ~2-3 hours of interviews. In the background all you could hear was some classical music playing over the loudspeaker.
The judge qualified 36 jurors and of those 15 were selected for jury duty with 4 alternatives selected.
The process gives the defense and prosecution an opportunity to ask the group of jurors questions. Some of these were quite interesting.
Except for at the end of the trail the prosecution generally goes first, as they have the burden of proof.
The prosecution utilized this time to ask these questions of the jurors or potential jurors:
How many don’t own a PC? Two responded that they didn’t.
How many don’t own a smart phone? One person responded that they didn’t (he did have a landline however).
How many don’t have an email address? One responded that they have no email address.
They also asked about social media to which nearly everyone had some form of social media.
A question on how many in the crowd were early adopters got a response that only 5 in the crowd would consider themselves early adopters. An early adopter is someone who seeks out the latest technology rather than waiting until it’s established and more widespread to pick it up.
Interestingly while most didn’t consider themselves early adopters about half considered themselves tech savvy and two indicated that they were uncomfortable with tech altogether.
Nearly everyone indicated that they had at least heard of crypto before, but just one indicated that they owned crypto. That juror was promptly dismissed. (more…)
FBI Goon Smashes Cameras During Crypto Six Raid
Christmas came early! Just days before the start of the Crypto Six trial, federal prosecutors have revealed they will be dropping the supermajority of counts in their ridiculous case against me. Gone are all twelve of the “wire fraud” charges, three “money laundering” charges, “conspiracy to commit bank fraud & wire fraud”, and most importantly the charge with the ten-year mandatory minimum sentence, the “kingpin” charge of “continuing financial crimes enterprise”. All gone!
If you’ve been paying attention to the case for the last twenty months, you may recall the big deal the prosecutors made to try to keep me in jail until trial, claiming I am a “sophisticated cyber criminal” and a “danger to the community”. Prior to the charges being dropped, my bail conditions had loosed to where I am no longer wearing a tracking anklet. Now that those charges are gone, when we recently asked to remove the government spyware from my computer and phone, the prosecutors had no objection. Apparently, I’m no longer the scary things they told the judge and press that I was.
The remaining charges that are slated for trial are:
- Conspiracy to Operate Unlicensed Money Transmitting Business
- Operation of Unlicensed Money Transmitting Business
- Money Laundering
- Conspiracy to Commit Money Laundering
- Attempt to Evade or Defeat Tax (four counts for 2016-2019)
While this is assuredly good news, as it reduces the maximum time I could spend in prison from 420+ years to 70 years, it’s really sad news for my three friends who took plea deals on the “wire fraud” charges. Had they known the charge they pled to would eventually be dropped, they surely wouldn’t have taken the raw “deal”. 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. However no one who checks their record is going to ask them for details. They’ll just see “wire fraud” and think they are dealing with a fraudster, when in fact no one was defrauded. None of the banks lost anything and no restitution was ordered during sentencing for any of the three. None of them committed fraud, but they took the plea likely out of fear – the reason most people take a plea – because the feds know how to scare people.
Don’t Take the Plea Deal Flyer
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 thirty 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. 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.
For a long time, I have been an advocate of “Don’t Take the Plea Deal“. ESPECIALLY if you didn’t actually do anything wrong. It is certainly risky and scary to go up against the federal behemoth. They have unlimited resources to throw at destroying you. However, if you take the first plea, you will never even get to see what kind of case they have against you. It might be a really crappy case and they may have made critical errors. There’s also a good chance of a better plea offer coming later on, but if you take the first plea, you’ll never find out. Of course, you have to do what you feel is right for you, and I never blame anyone for taking a plea if they feel that is best.
However, long term, people taking plea deals just empowers the state. If more people stood up and demanded their right to a trial, even on things as simple as a speeding or parking ticket, the “justice” system would not be able to handle the case load and they would likely just drop charges all together.
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 vicitmless “crimes” on charges that would likely have been dropped anyway. The Crypto Six trial begins with jury selection on Tuesday, Dec 6th at Federal Court Church in Concord, NH. For more background on the case, visit TheCryptoSix.com.
Jazzy, Renee, Andy, Ian @ Forkfest 2020
In the last week, Renee and Andy Spinella were sentenced for their victimless “crimes” in the Crypto Six case. This spring, the two agreed to plead guilty to a single count of “wire fraud” for saying something to a bank that was allegedly not the whole truth. As prosecutors admitted at Renee’s sentencing, there were no damages to the “victims” in this case, a list of several banks and credit unions. No restitution is owed to them by either of the Spinellas or Nobody – who was sentenced last month on his plea deal – because well, the banks weren’t actually defrauded.
Renee was sentenced last week to $2100 in fines and fees and three years on probation and Andy was sentenced today to $600 in fines and fees and 18 months on probation. On its own, the sentence doesn’t seem too bad, until you remember that it includes a federal felony conviction that will stay with them their entire lives unless the president pardons them.
Banks can lie to you with no penalty, but the federal government goons’ position is that if you say anything to the banks that isn’t the entire truth, even with no intention to defraud, that you should have your home violently raided, then face up to 30 years in prison for every statement you made that they didn’t like. Not even a federal perjury charge is as serious as “wire fraud” as perjury can only be sentenced up to five years in prison.
The fact that none of the “victims” were damaged in any way was of no consequence, because the prosecutors just want to get more convictions on their record so they can move up the political chain by crushing innocent lives beneath them. Now Andy and Renee can no longer carry guns and anyone who checks their records and doesn’t bother to ask them about the “wire fraud” conviction might mistakenly believe the two are dishonest fraudsters, and nothing could be further from the truth.
They are two honest, good people who only took plea deals because the prosecutors were threatening them with more victimless charges and, like most people facing federal prosecution, they just wanted it to be over. I don’t blame them for doing what they considered best, but now that they are sentenced, Nobody is sentenced, and Colleen’s charges were dropped, it’s just me and Aria left to go to trial. We think a jury with a shred of decency will find us not guilty of all the bullshit “crimes” against us. In the event of such a decision, I would be relieved, but not happy, because my friends did not deserve what happened to them – the feds used them as stepping stones to get to me. No victim, no crime.
The next step in the “Crypto Duo” trial is Thursday September 1st at 9:30am in federal court church in Concord, where the judge will hear arguments on a motion to dismiss the “money transmitter” charges.