US authorities’ efforts to extradite Kristijan Krstic and several other accomplices have hit a roadblock. In a choice handed down both earlier this week or late final week, the Belgrade Courtroom of Appeals has overturned beforehand granted extradition requests. As reported by Kurir, quoting a courtroom spokesperson (auto-translated); The Courtroom of Appeals considers that “the […]
Kristijan Krstic Ponzi empire extraditions on hold Read More »
After being indicted in Texas final July, prosecutors in New York have now filed a second indictment towards Kristijan Krstic. Kristijan Krstic’s Ponzi empire got here crumbling down, following his arrest by Serbian authorities on the behest of the FBI. As a part of a prison case towards Haojia Miao, one in all Krstic’s accomplices,
Kristijan Krstic indicted again in New York on Bitcoiin charges Read More »
Though we grew to become conscious of indictments handed all the way down to members of Krsitijan Krstic’s Ponzi empire final week, they remained underneath seal – that means we didn’t have entry to any particulars. On account of the arrest of Krstic’s confederate Haojia Miao, a redacted copy of the indictment was made obtainable
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Haojia Miao, aka Haljia Miao and Stan Miao, is a part of Kristijan Krstic’s Ponzi empire. Miao, a Californian resident, was arrested by the FBI October seventh. Though he was arrested previous to John DeMarr, Miao (proper) is the second of Krstic’s accomplices identified to be arrested within the US. As per Miao’s Californian case
Kristijan Krstic Ponzi accomplice arrested in California Read More »
The primary Serbian member of Kristijan Krstic’s Ponzi empire has been extradited to the US. Antonije Stojilkovic was arrested in July 2020 in Belgrade, on behalf of US authorities. Stojilkovic consented to extradition, and was escorted by FBI brokers to Texas on February 4th. Stojilkovic is now dealing with costs associated to participation in Krstic’s
Kristijan Krstic Ponzi accomplice extradited, charged in US Read More »
Bitcoiin insider and high promoter John DeMarr has been arrested ‘for his alleged participation in a coordinated cryptocurrency and securities fraud scheme’. DeMarr’s indictment particulars one cost of conspiracy to commit securities fraud. The DOJ’s grievance towards DeMarr teams Bitcoiin and Begin Choices collectively as one fraudulent scheme. Bitcoiin had beforehand finished enterprise underneath totally
Bitcoiin’s John DeMarr arrested on securities fraud charge Read More »
Kristijan Krstic and his Ponzi empire accomplices have been sued by the SEC. The civil lawsuit follows Krstic’s arrest in Serbia late final 12 months. As alleged by the SEC, Krstic (aka Felix Logan) was assisted by John DeMarr and Robin Enos. Kristijan Krstic is a Serbian-Australian nationwide. He ran his Ponzi empire from the
Kristijan Krstic and Ponzi empire accomplices sued by SEC Read More »
Kristijan Krstic, a serial fraudster linked to quite a lot of scams, has been arrested in Serbia. Serbian authorities arrested Krstic again in July, following a joint investigation with the FBI. Particulars of Krstic’s case are murky. There’s a little bit of protection on the market however completely nothing pertaining to what he’s going through
Kristijan Krstic’s int’l crime syndicate smashed by FBI Read More »
GoSolar Mining gives no data on its web site about who owns or runs the corporate. In keeping with the corporate’s “about us” web page on its web site, GoSolar Mining expanded its financing to particular person purchasers since 2017. GoSolar Mining’s web site area wasn’t privately registered till November 2018. The scheme itself seems to
Monthly ROI crypto mining Ponzi Read More »
In early 2018 Bitcoiin, to not be confused with bitcoin, launched its B2G pump and dump altcoin scheme. In an try and differentiate themselves from the plethora of MLM shitcoin Ponzi schemes on the market, Bitcoiin employed Steven Seagal as its Model Ambassador. On Wednesday, the SEC introduced it had issued Seagal with a proper
Steven Seagal fined for not disclosing Bitcoiin Ponzi payment Read More »
