Krstic Ponzi empire defendant Jaira David has been sentenced to three years in prison. Upon release David will be subject to two years of supervised release. He’s also been ordered to pay $380,000 in restitution.
The SEC is going after the BitCoiin Ponzi scheme’s Compliance Officer and a purported legal advisor. After receiving permission from the court (the case is currently stayed), the SEC filed an amended complaint naming Keith Gooselaw and Jeffrey Gold as additional defendants.
Fugitives Kristijan Krstic and wife Xenia Faye Natividad Atilano, have been on the run since August 2021. The crime couple are wanted by US authorities, on charges related to a $70 million Ponzi empire. Following their arrest at the request of US authorities in Serbia, Atilano was released early due to pregnancy. Krstic was released [Continue reading…]
Bitcoiin defendant John Demarr will surrender $3,513,305.14 as part of his plea deal with the DOJ.
A Forfeiture Notice has been added to Kristijan Krstic’s Ponzi empire indictment. The addition was made through a second superseding indictment, filed on December 28th.
Haojia Miao has pled guilty to one count of wire fraud. Miao (aka Haljia Miao and Stan Miao), is part of Kristijan Krstic’s Ponzi empire. He was arrested in California in October 2020.
Antonije Stojiljkovic and Jaira David have pled guilty to charges related to Krisitijan Krstic’s Ponzi empire. Stojiljkovic’s plea agreement was filed on November 23rd. David’s on November 29th.
Due to the complex nature of the case, the Bitcoiin criminal trial has been pushed back to March 14th, 2022.
Well that didn’t take long. Just two weeks after being let out of custody, Kristijan Krstic and his wife have violated their release conditions and fled.
After pleading not guilty to four counts of Bitcoiin related fraud in April, a few days ago DeMarr entered a change of plea.
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