Big thanks to the multiple dozens of supporters who came out from as far away as Nevada today to attend my sentencing for the Crypto Six case in federal court in Concord, NH. Surprisingly, the judge was only able to get through part of the sentencing and postponed it three more weeks until my attorneys have a chance to argue why he shouldn’t order restitution. Of course, one major reason is none of my “crimes” had a victim, but that’s not stopping the prosecution from pushing for me to pay the price for what scam artists did to elderly victims.
It’s worth noting that, as we learned at trial from their own witnesses, the feds never bothered to investigate the scammers at all. Instead they disingenuously got some of the scam victims to believe that *I* was somehow behind the scams, which is absolutely absurd and backed by zero evidence. However, the poor victims clearly want to blame someone and for someone to be punished for what was done to them, and I’m apparently the scapegoat.
My attorneys, Mark Sisti and Richard Guerriero, have two weeks to file their arguments. Meanwhile, I’m still out on bail restrictions. Prosecutors are pushing for a maximum sentence of 20 years, and $20.5 million in “forfeiture”, and more in “restitution”. All for selling bitcoin without asking government permission.
If you’re able to come out for the second and presumably the final sentencing date, I would appreciate it! The next date is October 2nd at 10am, at 55 Pleasant St. in Concord, New Hampshire. You will need an ID to get into the federal courthouse, and recording devices are not allowed.
Here is some media coverage from today:
Associated Press report, which kindly mentioned the awesome standing ovation I received upon entering the courtroom.
One of the biggest frustrations with the federal court system is the fact that recording hearings in any form is completely forbidden, and has been since 1946. No audio, no video, no photographs can be taken. Only pen/pencil and paper are allowed. We tried to get the judge to provide at least an online/phone audio feed as the federal civil courts had done since COVID. The courtroom is wired for sound and video at least since COVID, but alas, we were not successful in our request.
Free Keene blogger Chris Waid did an amazing job taking and transcribing notes every day and those were posted here, but no one sitting in the audience can capture all that is said. Thankfully, the court does offer an official record, which of course one must pay for. Since I plan to appeal my ridiculous convictions for victimless “crimes” regarding selling bitcoin, we have to have the full transcripts. Now we do and I’m legally able to share them publicly.
To make them easier to search and copy, I’ve put them all through Optical Character Recognition, so you can easily select blocks of text you might want to use for whatever purpose. Certainly there are many ridiculous moments that were hopefully somewhat captured by text, though obviously you don’t have the benefit of the witness’ facial expressions. Hopefully someday cameras will be allowed into federal courts, but for now full transcripts months later are the best we can do.
You can download all the trial transcripts in PDF form here as a ZIP file. It also includes the following index as a TXT file, showing the witnesses called on each day. Each PDF also has its own index up front showing the witnesses and pages on which their direct, cross, and any redirect examinations of them took place. Each day usually has two files, one for morning and one for afternoon. You can click each individually below if you don’t want to download them all at once in the ZIP file. (Depending on your browser, you may need to right click and save as to get the download working.)
Day 1 PM – Opening Statements Day 2 AM – PROSECUTION – Alexandra Comolli Day 2 PM – Alexandra Comolli, Theodore Vlahakis Day 3 AM – Theodore Vlahakis, Kathryn Thibault, Kevin McCusker, Derek Feather Day 3 PM – Christopher Rietmann, Colleen Fordham Day 4 AM – Hope Cherry, Bruce Sweet, Pavel Prilotsky Day 4 PM – Pavel Prilotsky, Renee Spinella Day 5 AM – Dustin Wong, Nicholas Nathans, James Rossell, Patrick Brown, Harold Jones Day 5 PM – Harold Jones, Melanie Neighbors, Karla Cino Day 6 AM – Kendall McBrearty Day 6 PM – Dannela Varel, Kendall McBrearty Day 7 AM – Kendall McBrearty, Rebecca Ault, Kate Eyerman, Nancy Triestram Day 7 PM – Nancy Triestram, Diane Cacace, Thomas Connolly, Colleen Ranahan Day 8 AM – Renee Spinella Day 9 AM – DEFENSE – Keith Murphy, Max Santonastaso, Edward Forster, Adam Mosher, Dael Chapman, Carolynn Urbanski, Melinda Cambiar, Ian Freeman Day 9 PM – Ian Freeman Day 10 AM – Mohammed Ali, Paul Niwa, Closing Arguments Day 10 PM – Jury Instructions Day 11 – Verdict
The latest on the case is both sides are currently arguing over the motion to dismiss that my attorney, Mark Sisti, made during the trial at both the close of prosecution and at the end of the defense. Presuming the judge does not throw out all eight counts, we will move to sentencing that is currently set for August 17th, though there is a good chance that will be delayed yet again. Should you wish to write the judge on my behalf, you can find instructions and an address here.
Meanwhile, my co-defendant Aria DiMezzo is in a federal prison camp in Devens, MA serving an 18-month sentence for the completely victimless paperwork violation of operating a “money transmitting business” without a government permission slip. Sadly, but understandably – it’s scary to face down a dozen charges in front of government-biased juries – she took a plea to the charge despite the statutes not mentioning cryptocurrency in any way and despite the fact that bitcoin is never “transmitted” at all, by the government’s own definition of “transmitting”. Unfortunately one cannot appeal a plea deal under most circumstances, so she’ll have to serve some as-yet-undetermined amount of the 18-month sentence. However, you can help her make the time go faster by writing her letters, sending books, or money for commissary. Instructions are here at AriaDiMezzo.com.
As always, stay tuned here to Free Keene or Free Talk Live for the latest.
A few dozen of the ~50 supporters who turned out for Aria’s sentencing hearing
A judge in the Crypto6 case has sentenced Free State activist Aria DiMezzo to 18 months in federal prison on Tuesday for operating a cryptocurrency business without a government permission slip.
In September of 2022 Aria was coerced into taking a plea deal over a politically motivated attack on Ian Freeman, the Shire Free Church, and Free Talk live. Fraudulent charges were brought against Aria by the feds claiming that she operated an unlicensed money transmitting business. Ignorance in the courts as to what Bitcoin was unfortunately left Aria in a very difficult situation. Judge Joseph Laplante didn’t understand what Bitcoin was and after some effort to explain it failed he was left believing that the blockchain was a person. It isn’t. The blockchain is more akin to a database or a ledger of records.
Aria Talks To Reporters After Sentencing Decision Is Handed Down Outside Court
The Wearehouse recently hosted a well-attended debate featuring advocates for cryptocurrency, precious metals, and fiat currency. Jeremy Kauffman from LBRY represented crypto, Silver Dave from Local Silver Mint represented precious metals, and Jay Noone represented fiat currency with his tongue firmly planted in-cheek. Here’s the full video:
Did you miss New Hampshire Liberty Forum 2023- the premier liberty conference put on by free staters taking part in the largest migration of folks looking to create a freedom friendly environment somewhere in the world? Mr Bitcoin didn’t miss it and it was a blast. People from all over the US and some even from around the world attended New Hampshire Liberty Forum 2023. Free staters got to meet new movers and greet those working on moving. Mr Bitcoin did a tour of the exhibit hall before crashing a talk on, lets be honest, who remembers on what now. I guess that’s what happens when Mr Bitcoin enters a room!
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?
