>>2592752
The Krassenstein brothers donated about 2k to the Peter Strzok go fund me account. I filed a complaint on go fund me telling them that the FBI seized their home and the brothers agreed to the forfeiture.
>>2592257
>>2593489 It's not clear whether the charges were dropped. According to this article the Krassenstein's agreed to cooperate with the Feds in other pending cases. The indictments are sealed and the Feds admit that they are cooperating and that they agreed to forfeit the home.
From the article:
The Organized Crime and Gang Section of the U.S. Department of Justice, Criminal Division, agrees not to charge Brian Krassenstein with committing any federal offense known tot he Criminal Division at the time of the execution of this agreement related to the alleged conspiracy to commit wire fraud and substantive wire fraud.
Please note that this agreement is limited to the Organized Crime and Gang Section fo the U.S. Department of Justice, Criminal Division, and cannot bind any other federal, state, or local prosecuting authorities, although this office will bring Brian Krassenstein’s cooperation, if any, to the attention of other prosecuting officer or others, if requested.
The extent of Brian Krassenstein’s cooperation and in what regard are at this point in time not public knowledge.
Unfortunately the cases the DOJ are investigating that are tied to the seized proceeds of the Krassensteins’ rental property are also under seal.
I’m not sure if it’s any indication as to who or what the DOJ are investigating, but specific scams referenced in the forfeiture notice include
Leopard Fund (2005) – owner David Prince was convicted of five counts of wire fraud following an FBI investigation
PanaMoney (2008) – 2.8% daily ROI Ponzi scheme, bought advertising on TalkGold and MoneyMakerGroup
CSMFinance (2009) – 1.7% daily ROI Ponzi scheme, forum thread on TalkGold was used to distribute virus that granted CSMFinance direct access to investor’s Liberty Reserve accounts
ReproFinance (2010) – 1.9% daily ROI Ponzi scheme
Safe Depositary (2010) – 2.3% daily ROI Ponzi scheme
Technocash Inc (2009) – tied to Profitable Sunrise HYIP via an SEC investigation, funds received from TechnoCash were used to purchase the Krassensteins’ seized property
Whether the DOJ are building a case against the Krassenstein brothers outside of the cases related to the forfeiture are unknown.
https://behindmlm.com/mlm/no-criminal-charges-pending-against-krassenstein-brothers/