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:
Kristijan Krstic, aka Kristian Jacobs, Felix Logan, Oliver Turner and Marshall Graham;
Xenia Faye Atilano Krstic, aka Majda Pratejc, Xenia Faye Jacobs and Xenia Faye Atilano;
[redacted]
Marko Pavlovic, aka Bjorn Emerson, Marlon Butler and Willem Adelbert;
Uros Slakovic, aka Lax Lesmo, Michael [sic] Anderson and Abbey Brooks
[redacted]
[redacted]
[redacted]
Gary Peckham;
Nenad Krstic, aka Roland Valgerdur and Kevin Ericsson;
Andrija Selakovic, aka Andy Alinary;
Blazo Radulovic;
Nikola Dimitrijevic;
Nenad Mladenovic; and
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 Rover 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.
Update 12th October 2025 –
At the request of Krstic (need for more time to file objections to Presentence Report), sentencing has been delayed to December 18th, 2025.
Update 7th November 2025 –
At the request of Krstic again (waiting on documents from US and Serbian authorities), sentencing has been delayed to
🤖 Quick Answer
What is the second superseding indictment against Kristijan Krstic?The second superseding indictment is the third federal indictment filed by the U.S. Department of Justice against Kristijan Krstic in his Dallas District Court case. It was filed two days after his sentencing was postponed to November, adding to prior charges related to his alleged $70 million Ponzi empire.
What schemes comprised Kristijan Krstic's alleged Ponzi empire?
According to the DOJ, Krstic's Ponzi empire encompassed Options Rider, Bancde Options, Start Options, Dragon Mining Tech (including Crypto Mining Space, Palilula Mining, BTC Trader Online, BTC Mining Factory, and Coin Pool Mining), Trinity Mining, Bitcoiin, and Hedger Tech, collectively exceeding $70 million in fraudulent proceeds.
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