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Top related persons:
Ian Freeman - 1 Freeman - 1 laundered - 1 Ian - 1 Jane Young - 1 Joseph Laplante - 1 David Scanlan - 1 Donald Trump - 1
Top related locs:
New Hampshire Concord , New Hampshire U.S Shire of New Hampshire Manchester , New Hampshire Iowa
Top related orgs:
New Hampshire U.S - 2 cryptocurrency - 1 U.S . - 1 Prosecutors - 1 Financial - 1 Network - 1 U.S - 1 District - 1

Search resuls for: "New Hampshire U.S"


4 mentions found


☆ Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
  + stars: | 2024-02-13 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
Ian Freeman outside of the federal courthouse in Concord, New Hampshire, in April 2023. Prosecutors said that he laundered proceeds of scams by exchanging dollars for the popular cryptocurrency, charging "exorbitant fees" in the process. Freeman earned more than $1 million through his business, which he had not registered as legally required with the Financial Crimes Enforcement Network, prosecutors said. "Freeman instructed bitcoin customers, who were often victims of scams, to lie to the financial institutions and describe their deposits as church donations. From 2016 to 2019, he paid no taxes, and concealed his income from the Internal Revenue Service," the office said.
Persons: Ian Freeman, Freeman, laundered, Ian, Jane Young, Joseph Laplante Organizations: cryptocurrency, U.S ., Prosecutors, Financial, Network, New Hampshire U.S, U.S, District, Shire Free Church, of, Internal Revenue Service Locations: Concord , New Hampshire, New Hampshire, U.S, Shire, of New Hampshire
☆ New Hampshire defies national Democrats’ calendar revamp with Jan. 23, 2024, presidential primaries
  + stars: | 2023-11-15 | by ( ) www.cnbc.com   time to read: +1 min
A voter carries his ballot from a voting booth while voting in the New Hampshire U.S. presidential primary election in Manchester, New Hampshire, February 11, 2020. New Hampshire's secretary of state on Wednesday scheduled the state's presidential primaries for Jan. 23, 2024, extending its century-old streak of going first despite national Democrats' efforts to overhaul the nominating calendar. Republicans will kick off the nominating process with the Iowa caucus on Jan. 15, 2024. New Hampshire's primary eight days later will be a crucial opportunity for GOP candidates to show they can remain competitive against former President Donald Trump, the early front-runner for their party's presidential nomination. But Scanlan said that using racial diversity as "a cudgel" in a bid to rearrange the presidential nominating calendar sets "an ugly precedent."
Persons: David Scanlan, Donald Trump, Chris Christie, Joe Biden, Black, Scanlan Organizations: New Hampshire U.S, Jan, Democrats, New, Republican, Democratic, Iowa, Former New Jersey Gov Locations: Manchester , New Hampshire, New Hampshire, Iowa
☆ Trump appeals nearly $1 million in sanctions for 'frivolous' suit he filed against Hillary Clinton
  + stars: | 2023-02-06 | by ( Dan Mangan | ) www.cnbc.com   time to read: +1 min
presidential candidates Donald Trump and Hillary Clinton attend campaign rallies in Ambridge, Pennsylvania, October 10, 2016 and Manchester, New Hampshire U.S., October 24, 2016 in a combination of file photos. Former President Donald Trump and one of his lawyers said Monday they are appealing nearly $1 million in sanctions imposed on them for what a federal judge called their "frivolous" lawsuit against Hillary Clinton and more than two dozen other defendants. The court filing about the appeal came days after a lawyer for Trump and his attorney Alina Habba told the judge in the case they were willing to put up a bond of $1,031,788 to cover the costs of the sanctions while the federal Court of Appeals for the 11th Circuit considered the matter. In imposing those sanctions Jan. 19, Judge John Middlebrooks said in an order, "We are confronted with a lawsuit that should never have been filed, which was completely frivolous, both factually and legally, and which was brought in bad faith for an improper purpose." Trump's suit, which sought $70 million in damages, accused Clinton, former FBI officials, the Democratic National Committee and others of conspiring to create a "false narrative" that Trump and his 2016 presidential campaign against Clinton were colluding with Russia to try to win the election that year.
☆ New Hampshire U.S. Senate Election Results
  + stars: | 2022-11-08 | by ( Alicia Parlapiano | Lazaro Gamio | Maggie Astor | ) www.nytimes.com   time to read: 1 min
How votes compare with 2020The map below shows how votes cast in this race compare with votes cast in the 2020 presidential election in the same area. Only counties that have reported almost all of their votes are shown.
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