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 Nis, Serbia;
- a three-room condo in Nis, Serbia;
- workplace area in Nis, Serbia;
- a three-bedroom condo in Nis, Serbia;
- a two-story home with patio and pool in Praia da Luz, Portugal;
- a Rolex watch;
- an Oceanaut watch;
- a Louis Vuitton watch;
- 4 Hublot watches;
- two Audemars Piguet Royal Oak watches;
- three Versace watches;
- two Anne Klein watches;
- 5 Guess watches;
- a Roberto Cavalli watch;
- a pair of ZRK earrings;
- two Simply Cavalli watches;
- a Piaget watch;
- three Michael Kors watches;
- a Patek Philippe watch;
- a Fierro R29 watch;
- an Armani watch;
- a LEXR watch;
- a Ferrari FF;
- a Mercedes-Benz S-Class 350 BlueTEC;
- a Porsche Panamera;
- a Land Rover Evoque;
- a Land Rover Vary Rover Sport; and
- €31,100 EUR in seized money.
In keeping with the Superseding Indictment, the Grandy Jury has discovered “possible trigger” to imagine the objects detailed above are “derived from proceeds traceable” to Krstic’s Ponzi empire.
Krstic was dealing with extradition from Serbia to the US. Pending a call on his extradition, again in July Serbian authorities launched Krstic to accommodate arrest.
Krstic and his spouse promptly fled and haven’t been seen since.
The DOJ has not addressed Krstic’s disappearance in court docket filings.