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 of fraud are the identical as within the beforehand reported indictment.
David is going through
- one depend of conspiracy to commit wire fraud; and
- one depend of conspiracy to commit cash laundering.
Legal forfeiture can also be being sought.
David was arrested by US authorities on June seventeenth. Initially held beneath momentary detention in Texas, David was arraigned on June 18th.
David entered a plea of not responsible on each counts.
That very same day the DOJ requested David be topic to pretrial detention. The DOJ imagine there may be “a severe danger (David) will flee” if launched.
David didn’t oppose the DOJ’s movement. Detention was ordered on June twenty fifth.
The defendant is dedicated to the custody of the Legal professional Common or a delegated consultant for confinement in a corrections facility separate, to the extent practicable, from individuals awaiting or serving sentences or held in custody pending attraction.
On June twenty ninth David’s case was added to the Krstic bundle of circumstances. A trial is at present scheduled for December thirteenth, 2021.
Only a observe on David’s indictment, it’s marked as a superseding indictment that replaces the unique March 4th, 2020 indictment.
There are nonetheless three redacted defendants as of the June seventeenth second submitting of the superseding indictment.
Presumably this defendant will stay redacted till their arrest.
For reference the sixteen defendants listed on the June 2021 submitting of the superseding indictment are:
- Kristijan Krstic, aka Kristian Jacobs, Felix Logan, Oliver Turner and Marshall Graham
- Xenia Faye Atilano Krstic (Kristijan’s spouse), aka Majda Pratejc, Xenia Faye Jacobs and Xenia Faye Atilano
- (defendant #3 redacted)
- Marko Pavlovic, aka Bjorn Emerson, Marlon Mattler and Willem Adelbert
- Uros Selakovic, aka Lax Lesmo, Michael Anderson and Abbey Brooks
- Jaira David, aka Jenny Liu, Kate Muller and Alice Newtown
- Haojia Miao, aka Stan Miao
- (defendant #8 redacted)
- (defendant #9 redacted)
- Nenad Krstic (presumed relation to Kristijian), aka Roland Valgerdur and Kevin Ericsson
- Antonije Stojiljkovic, aka Toni Rivas and Jacob Gold
- Andrija Selakovic, aka Andy Alinary
- Blazo Radulovic
- Nikola Dimitrijevic
- Nenad Mladenovic
- Milos Mitic, aka Tom Hardian
Kristijan Krstic and a number of other defendants are awaiting extradition from Serbia.
As of July eighth, a choice on their extradition rests with the Serbian Minister for Justice.
Replace third January 2023 – Following prolonged delays, Jaira David has been sentenced to three years in jail.