Two days after Kristijan Krstic’s sentencing was pushed back to November, the DOJ filed a second superseding indictment against him.

The indictment marks the third to be filed against Krstic in his Dallas District Court case.

As alleged by the DOJ, Krstic (right) ran a $70 million+ Ponzi empire.

Krstic’s Ponzi empire included the schemes Options Rider, Bancde Options, Start Options, Dragon Mining Tech (made up of Crypto Mining Space, Palilula Mining, BTC Trader Online, BTC Mining Factory and Coin Pool Mining), Trinity Mining, Bitcoiin and Hedger Tech.

Krstic had already pled guilty to conspiracy ato commit wire and securities fraud charges from his first superseding indictment. Krstic’s plea was entered back in April, with sentencing delayed due to procedural issues.

Krstic’s second superseding indictment was filed on July 25th. No additional defendants have been added or charges laid (four previously redacted defendants remain redacted).

Defendants named in the second indictment are:

  1. Kristijan Krstic, aka Kristian Jacobs, Felix Logan, Oliver Turner and Marshall Graham;
  2. Xenia Faye Atilano Krstic, aka Majda Pratejc, Xenia Faye Jacobs and Xenia Faye Atilano;
  3. [redacted]
  4. Marko Pavlovic, aka Bjorn Emerson, Marlon Butler and Willem Adelbert;
  5. Uros Slakovic, aka Lax Lesmo, Michael [sic] Anderson and Abbey Brooks
  6. [redacted]
  7. [redacted]
  8. [redacted]
  9. Gary Peckham;
  10. Nenad Krstic, aka Roland Valgerdur and Kevin Ericsson;
  11. Andrija Selakovic, aka Andy Alinary;
  12. Blazo Radulovic;
  13. Nikola Dimitrijevic;
  14. Nenad Mladenovic; and
  15. Milos Mitic, aka Tom Hardian

Absent from the list are Haojia Miao and Antonije Stojiljkovic. Miao pled guilty in December 2021 but has yet to be sentenced. Stojilkovic was sentenced to three years in prison in March 2023.

What Krstic’s second superseding indictment does expand on is criminal forfeiture.

Assets now cited for forfeiture upon conviction include:

  • a four-room apartment in Belgrade, Serbia;
  • a family residential building in Nis, Serbia;
  • a second family residential building in Nis, Serbia;
  • multiple a three-room apartments in Nis, Serbia;
  • multiple office spaces in Nis, Serbia;
  • an “urban asset” in Praia da Luz, Portugal;
  • men’s and women’s luxury wristwatches;
  • a Ferrari;
  • a Mercedes-Benz type S 350
  • a Panamera;
  • a Land Rocver Evoque;
  • a Land Rover Sport; and
  • 31,100 EUR

I’m not 100% sure on whether Krstic will need to plead guilty again. The charges remain the same and there are no updates on the case docket since the second superseding indictment was filed last month.

Pending further case docket updates, Krstic remains scheduled for sentencing on November 6th, 2025.