The gaslighting of Daisy victims continues.
The newest March sixth video sees Jeremy Roma, Eduard Khemchan and Ilya Marin faux Daisy wasn’t an funding scheme. The trio additionally denies they stole investor funds.
Jeremy Roma: [6:44] We’re in a scenario proper now the place we’ve had no alternative however to come back ahead and uh, simply defend the reality of the Daisy mission, the reality of Edward, Ilya and I and our strategy to this mission.
As a result of some accusations have been made and a few issues are taking place proper now which might be, fairly frankly, harmful to the profit and the win of the complete group. And the allegations, the accusations that had been made are simply completely unfaithful.
[7:45] One of the crucial vital issues that we have to remind everybody what the Daisy mission was all about.
It’s a crowd-funding mission. And this was not a hedge fund. This was not an funding platform.
Clearly one can give you a large number of names for a fraudulent funding scheme however that doesn’t change Daisy soliciting funding from shoppers on the promise of passive returns.
Jeremy Roma: [15:40] The phantasm that one way or the other now we have the cash, this is without doubt one of the most angering issues for me, the accusation that now we have the funds. That we’re hiding any mendacity to folks concerning the scenario.
And folks suppose that should you come and assault us that one way or the other that’s going to resolve the issue. It’s not going to resolve the issue, it’s going to kill the answer.
As a part of continued efforts to mislead Daisy victims, a redacted “dealer letter” purportedly displaying a $1.16 billion stability is proven within the video:
One other redacted screenshot of random numbers can be offered, seemingly in an try to legitimize the dealer letter…
…however just like the dealer letter, may have been sourced from wherever and put collectively by anybody.
It’s vital to reiterate that Daisy World was an unregistered funding scheme that did not file audited monetary stories with regulators. Any proof of claimed balances after the very fact can’t be verified and are due to this fact meaningless.
To keep away from precise accountability from victims, public feedback on Daisy’s gaslight replace movies are disabled.
Daisy collapsed for a fourth and closing time in December 2023. Funds invested into Daisy stay unaccounted for.
As Daisy’s “stall for time” exit-scam continues to play out, victims are reminded the one method they could see any restoration is thru complaints filed with monetary regulators.
Though he now appears to spend most of his time hiding in Dubai dwelling off stolen Daisy investor funds…
…Jeremy Roma is a US citizen with ties to California by means of spouse Umida Roma.
Relevant US regulators to file Daisy complaints with are the DOJ (FBI, wire fraud), SEC (securities fraud) and CFTC (commodities fraud).