Justice Department approves remission of over $32 million in forfeited funds to victims in the FIFA corruption case
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Brooklyn business owner charged with bank fraud, identity theft and witness tampering
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US Justice Department Approves Remission Of Over $32 Million In Forfeited Funds To Victims In The FIFA Corruption Case - Victim Petition For Remission Granted Up To A Total Of More Than $201 Million In Losses
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Details Written by FBI
Brooklyn, New York - Tuesday, in federal court in Brooklyn, an indictment was unsealed charging Krstijan Krstic with conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud and conspiracy to commit money laundering for his alleged participation in a cryptocurrency scheme in which he solicited U.S. investors using two fraudulent online investment platforms.
Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division, Kristi K. Johnson, Assistant Director-in-Charge, Federal Bureau of Investigation, Los Angeles Field Office (FBI), and Ryan L. Korner, Special Agent-in-Charge, Internal Revenue Service-Criminal Investigation, Los Angeles Field Office (IRS-CI), announced the indictment.