Judgment in A Criminal Case, Marko Nikolic, Case Number — No. 1:20-cr-00750 (Dkt. 213, N.D. Ill.)

Summary

A judgment in a criminal case, United States of America v. Marko Nikolic, Case Number 1:20-CR-00750(2), in the U.S. District Court for the Northern District of Illinois, filed January 24, 2024 as Document #: 213. Nikolic, represented by Michael P. Gillespie, pleaded guilty to counts 8s and 32s of the superseding indictment, wire fraud under 18 U.S.C. § 1343 and money laundering, both with the offense ended 09/30/2020; other counts are dismissed on the motion of the United States. Judgment was imposed January 24, 2024 by Nancy L. Maldonado, United States District Judge. The sentence is 50 months of imprisonment on both counts, to run concurrently, followed by 2 years of supervised release. The payment schedule lists joint and several amounts of $6,967,000, payee SBA, with co-defendants Branko Aleksic and Milica Sumakovic.

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