Options Rider

Effectively that didn’t take lengthy. Simply two weeks after being set free of custody, Kristijan Krstic and his spouse have violated their launch circumstances and fled. In July 2020, on the behest of the FBI, Serbian authorities arrested eleven suspects tied to Kristijan Krstic’s $70 million greenback Ponzi empire. Krstic (proper) and his spouse have […]

After pleading not responsible to 4 counts of Bitcoiin associated fraud in April, a couple of days in the past DeMarr entered a change of plea. Proceedings have been held on July thirtieth, at which DeMarr modified his plea to responsible. Curiously, DeMarr’s unique indictment detailed 4 counts of fraud. DeMarr’s change of plea applies

Kristijan Krstic, head of a Ponzi empire that allegedly bilked customers out of $70 million, has been launched from custody. Pending a choice from the European Court docket of Human Rights, Krstic will stay below home arrest until August sixteenth. After spending a 12 months behind bars, Krstic (proper) is one among three defendants launched

Apparently getting despatched to jail for operating Ponzi scams is a violation of human rights. Or so Krstijan Krstic’s legal professionals in Serbia would have you ever imagine. We nonetheless don’t have a call from Serbia’s Minister for Justice, however within the meantime Krstic’s authorized staff have appealed to the European Courtroom of Human Rights

A sixteenth defendant has been added to the DOJ’s Kristijan Krstic Ponzi empire fraud case. Jaira David, aka Jenny Liu, Kate Muller and Alice Newtown, was indicted beneath seal on March 4th, 2020. David’s indictment was made public on July seventh, 2020. David’s indictment is a part of the Krstic indictments, that means the counts

As a part of Bitcoiin prison proceedings, lots of of digital gadgets seized in Serbia have been turned over to the FBI in Texas. Knowledge saved on the gadgets continues to be being processed, leading to a request to proceed the trials of defendants Haojia Miao and Antonije Stojiljkovic. The FBI obtained the gadgets seized

John DeMarr’s Bitcoiin indictment was filed on March twenty third, 2021. The indictment particulars 4 counts of fraud, pertaining to DeMarr’s involvement in Bitcoiin and Begin Choices. As charged by a Grand Jury in New York, DeMarr has been indicted for Conspiracy to commit securities fraud; Securities fraud; Conspiracy to commit wire fraud; and Conspiracy

Following a profitable enchantment final month, the Kristijan Krstic extraditions had been punted again to a Serbian Excessive Court docket. That Excessive Court docket has now reaffirmed that “that every one authorized preconditions for extradition have now been decided”. Because of this extradition is as soon as once more on the playing cards, pending the

The DOJ has been granted an intervention within the SEC’s civil case towards Kristijan Krstic, John DeMarr and Robin Enos. The granted intervention is adopted by an order staying the case, pending the result of parallel prison proceedings. The acknowledged motive for the DOJ’s intervention request is “the identical underlying details are at concern in