Anessa M Allen Santos

Anessa M Allen Santos's Legal Cases (1)

Winter Garden, FL

Business Lawyer at Winter Garden, FL

Practice Areas: Business, Securities Offerings ... +3 more

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White collar crime

USA v. Freeman, et al 1:21-cr-00041-JL, USDC NH, Filed 03/15/21

Mar 15, 2021

OUTCOME: Pending

Grand jury indictment charges defendants with unlicensed money transmission, money laundering, wire fraud, continuing financial crimes enterprise, and conspiracy involving the sale of Bitcoin and opera ... tion of Bitcoin ATMs.

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