Christmas came early! Just days before the start of the Crypto Six trial, federal prosecutors have revealed they will be dropping the supermajority of counts in their ridiculous case against me. Gone are all twelve of the “wire fraud” charges, three “money laundering” charges, “conspiracy to commit bank fraud & wire fraud”, and most importantly the charge with the ten-year mandatory minimum sentence, the “kingpin” charge of “continuing financial crimes enterprise”. All gone!
If you’ve been paying attention to the case for the last twenty months, you may recall the big deal the prosecutors made to try to keep me in jail until trial, claiming I am a “sophisticated cyber criminal” and a “danger to the community”. Prior to the charges being dropped, my bail conditions had loosed to where I am no longer wearing a tracking anklet. Now that those charges are gone, when we recently asked to remove the government spyware from my computer and phone, the prosecutors had no objection. Apparently, I’m no longer the scary things they told the judge and press that I was.
The remaining charges that are slated for trial are:
- Conspiracy to Operate Unlicensed Money Transmitting Business
- Operation of Unlicensed Money Transmitting Business
- Money Laundering
- Conspiracy to Commit Money Laundering
- Attempt to Evade or Defeat Tax (four counts for 2016-2019)
