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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 sentence, employed numerous individuals to sell fentanyl to customers from various New England states, including New Hampshire. Gomez-Gil assisted Martinez with testing, diluting, and packaging the drugs for sale. ....

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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 exchange over ten million dollars in fiat currency for virtual currency, charging a fee for their service. They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in New Hampshire. The indictment alleges that the defendants knowingly operated the virtual currency exchange business in violation of federal anti-money laundering laws and regulations. In furtherance of their scheme, the indictment alleges that some defenda ....

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