Options Rider

Following a responsible plea entered again in November 2021, Antonije Stojilkovic has been sentenced to 36 months in jail. Stojilkovic was a part of Krstijan Krstic’s $70 million+ Ponzi empire. These included the schemes Choices Rider, Bancde Choices, Begin Choices, Dragon Mining Tech (made up of Crypto Mining Area, Palilula Mining, BTC Dealer On-line, BTC Mining Manufacturing facility and Coin Pool Mining), Trinity […]

John DeMarr, a central determine in Kristijan Krstic’s Ponzi empire, has been sentenced to five years in jail. DeMarr has additionally been ordered to pay again $3.5 million in restitution. DeMarr labored with Kristijan Krstic and different scammers to defraud shoppers by way of Begin Choices, Dragon Mining and Bitcoiin. DeMarr, 58, was indicted again

Krstic Ponzi empire defendant Jaira David has been sentenced to a few years in jail. Upon launch David will probably be topic to 2 years of supervised launch. He’s additionally been ordered to pay $380,000 in restitution. David, who scammed beneath the aliases Jenny Liu, Kate Muller and Alice Newton, was indicted again in March

The SEC goes after the BitCoiin Ponzi scheme’s Compliance Officer and a purported authorized advisor. After receiving permission from the court docket (the case is presently stayed), the SEC filed an amended criticism naming Keith Gooselaw and Jeffrey Gold as further defendants. BitCoiin was a part of Kristijan Krstic’s $70 million Ponzi empire. Krstic and

Bitcoiin defendant John Demarr will give up $3,513,305.14 as a part of his plea deal with the DOJ. DeMarr’s forfeiture settlement is detailed in a letter movement filed on December twenty first, 2021. The movement consists of an connected proposed order, which identifies the $3.5 million as being derived from DeMarr’s legal conduct. The order

A Forfeiture Discover has been added to Kristijan Krstic’s Ponzi empire indictment. The addition was made via a second superseding indictment, filed on December twenty eighth. As per the Forfeiture Discover, if convicted, Kristijan Krstic (proper) and fellow defendants must surrender a four-room condo with storage areas in Belgrade, Serbia; two household residential buildings in

Haojia Miao has pled responsible to at least one rely of wire fraud. Miao (aka Haljia Miao and Stan Miao), is a part of Kristijan Krstic’s Ponzi empire. He was arrested in California in October 2020. Rely certainly one of Miao’s indictment sees him admit he and others, helped create, promote, market, and arrange fraudulent funding

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

As a result of advanced nature of the case, the Bitcoiin legal trial has been pushed again to March 14th, 2022. As acknowledged in an October twenty seventh order; The Court docket has thought of elements which point out that its failure to grant this movement would deny counsel for defendants cheap time mandatory for