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Can you say targeted?

03-16-2021 • US Attorney

CONCORD: Six individuals were indicted by a federal grand jury in New Hampshire and charged with participating in a conspiracy to operate an unlicensed money transmitting business and other offenses, Acting United States Attorney John J. Farley announced today. Those charged in the indictment are: Ian Freeman (formerly Ian Bernard), 40, of Keene Colleen Fordham, 60, of Alstead Renee Spinella, 23, of Derry Andrew Spinella, 35, of Derry Nobody (formerly Richard Paul), 52, of Keene Aria DiMezzo (formerly James Baker), 34, 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.