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The DOJ is hiding information about Biden's attempts to interfere in U.S. elections -- Puppet Masters -- Sott.net

The Department of Justice (DOJ) is slow-walking its response to a federal court order mandating that the agency forfeit records pertaining to President Joe Biden's March 2021 executive order that directed federal agencies to develop plans for...
United States New Hampshire Fort Myers Division White House District Of Columbia Mollie Hemingway
Source: sott.net

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Dominican man sentenced to 75 months for participation in fentanyl trafficking conspiracy

CONCORD — Frailin Manuel Gomez-Gil, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was sentenced to 75 months in federal prison on Friday for participating in a fentanyl trafficking conspiracy, Acing United States Attorney John J. Farley announced today. According to court documents and statements made in court, Gomez-Gil participated in a drug trafficking organization that was led by Sergio Martinez. Martinez, who is now serving a 45-year prison senten...
United States New Hampshire Dominican Republic Essex County Hillsborough County Frailin Manuel Gomez Gil
Source: irs.gov

Six charged with crimes related to virtual currency exchange business

Aria DiMezzo (formerly James Baker) of Keene Freeman, Fordham, Renee Spinella, Andrew Spinella, and Nobody also are charged with wire fraud and participating in a conspiracy to commit wire fraud. Ian Freeman is charged with money laundering and operating a continuing financial crimes enterprise. Freeman and DiMezzo also are charged with operating an unlicensed money transmitting business. According to the indictment, since 2016, the defendants have operated a business that enabled customers to ...
United States New Hampshire Jian Bernard Ian Freeman Renee Spinella Sethr Aframe
Source: irs.gov

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