Antonije Stojiljkovic and Jaira David have pled responsible to fees associated to Krisitijan Krstic’s Ponzi empire.
Stojiljkovic’s plea settlement was filed on November twenty third. David’s on November twenty ninth.
Stojiljkovic was arrested in July 2020 and extradited to the US in February.
Stojiljkovic was indicted on fees of conspiracy to commit wire fraud and conspiracy to commit cash laundering.
As per Stojiljkovic’s plea settlement, he’s pled responsible to at least one rely of conspiracy to commit wire fraud.
The settlement imposes “a most high quality of $250,000, or twice any pecuniary acquire to the defendant or loss to the sufferer(s)”.
The utmost 20 12 months jail sentence has been decreased to “no more than 60 months” (5 years).
Stojiljkovic may also must pay restitution “to victims or to the neighborhood”, a few of which will likely be obtained by way of “forfeiture of property”.
Deportation can also be probably after Stojiljkovic has served his sentence.
Stojiljkovic and his legal professional signed the settlement on November 18th.
Jaira David was indicted in March 2020. He was arrested within the US on June seventeenth.
David initially pled not responsible to 2 counts; conspiracy to commit wire fraud and conspiracy to commit cash laundering.
As per David’s plea settlement, he too is pleading responsible to at least one rely of conspiracy to commit wire fraud.
David’s potential sentencing penalties mirror that of Stojiljkovic, with exception of a 3 12 months supervised launch.
David and his legal professional signed the settlement on November twenty fourth.
Kristijan Krstic (proper), the ringleader of the busted Ponzi empire, stays at giant.
Pending extradition to the US, Serbian authorities launched Krstic again in July. He promptly fled and hasn’t been seen or heard from since.
The DOJ has but to handle Krstic’s standing on the case docket.
Replace ninth February 2022 – Stojiljkovic and David are scheduled to be sentenced on Might twenty sixth, 2022.
Replace third January 2023 – Following delays, Jaira David was sentenced to three years in jail in December 2022. Stojiljkovic has but to be sentenced.