Lendefi founder Robin Dey charged with murder and involved in several fraudulent investment schemes.
Robin Dey and Simon (view article) were charged with murder, for killing a former boyfriend of Simon's sister, Tyrone Shepherd, on June 26, 2007. Simon and Robin Dey had known each other since their days at a prestigious Melbourne boys school, Carey Grammar, but their friendship ended after they turned on each other. Simon, 27 and Dey, 25, each blamed the other for stabbing 36-year-old Tyrone David Shepherd, of Glen Waverley, outside his ex-girlfriend Sarah Kell's house at Ashwood in June 2007. A Victorian Supreme Court jury could not determine who dealt the fatal blow and Justice Lex Lasry held them equally culpable, sentencing them both on Thursday to 10 years' prison with a minimum of seven years. Simon and Dey, both of Camberwell, pleaded not guilty to murder but were found guilty of manslaughter.
https://www.smh.com.au/national/former-mates-blamed-each-other-for-stabbing-death-20090319-930r.html
https://www.smh.com.au/national/jail-for-pair-who-stabbed-man-20090319-93fr.html
Robin Dey’s Linked-in account - https://www.linkedin.com/in/robin-dey/
His listed education was acquired while in prison. Since its early beginnings as a tertiary education provider, USQ has been a leader in the provision of distance and online study and had been working with correctional institutions for nearly 30 years. USQ College has been delivering preparatory-style programs to prisoners, to enable them to pursue higher education goals, before and after release.
https://www.usq.edu.au/making-the-connection
Here you can clearly see he lists Carey Baptist Grammar School under his education tab. Quote from the following news article. https://www.smh.com.au/national/former-mates-blamed-each-other-for-stabbing-death-20090319-930r.html
Simon and Robin Dey had known each other since their days at a prestigious Melbourne boys school, Carey Grammar, but their friendship ended after they turned on each other.
Robin Dey’s 1st Known Fraudulent Business Scheme – New Dawn Fund
In May, 2018, Robin Dey released several press releases and began illegally raising funds for his company – New Dawn Fund.
https://stockhead.com.au/tech/new-dawn-fund-to-invest-in-global-exchange-where-you-can-buy-anything/
http://www.shedconnect.com/portfolio-item/fund-managers-go-crypto/
https://www.prnewswire.com/news-releases/new-dawn---the-worlds-first-retail-crypto-fund---announces-next-steps-300655402.html
https://www.medianet.com.au/releases/161398/
This company was quickly issued a stop order from the Australian Securities and Investments Commission (ASIC) for:
• the use of misleading or deceptive statements in sales and marketing materials;
• operating an illegal unregistered managed investment scheme (MIS);
• not holding an Australian financial services license.
On 13 September 2018, ASIC issued a final stop order on a Product Disclosure Statement issued by Investors Exchange Limited (IEL) for units in the New Dawn Fund (Fund). The Fund was proposing to invest in a range of cryptocurrency assets. Following ASIC raising concerns about the PDS, IEL consented to a final stop order so that no units could be obtained under the PDS. ASIC acknowledges the co-operative approach taken by IEL in responding to ASIC’s concerns.
Robin Dey’s 2nd Known Fraudulent Business Scheme – Malta Digital Exchange
The Malta Digital Exchange website and connection to all of these men have been conveniently removed from the internet and their LinkedIn profiles. Luckily the Google Wayback machine can provide snapshots of this now-deleted website.
https://web.archive.org/web/20190225164600/https:/www.maltadx.com/
Noteworthy facts: Most of these men were connected to New Dawn Fund which was shut down by ASIC for the reasons mentioned previously.
https://www.medianet.com.au/releases/161398/
A full in-depth timeline of events related to the Malta DX scam including screenshots, emails, and recordings can be seen here - https://www.dropbox.com/s/n0ee5hnx92dz7ca/TIMELINE%20OF%20EVENTS%20Adam%20March%202019%20-%20Google%20Docs.pdf?dl=0
Some noteworthy facts:
• In June of 2018 Robin Dey spearheaded the capital raising for Malta DX and provided investors with the following information memorandum promising 63X returns - https://www.dropbox.com/s/l6nbay94wv8p2p0/69852_MDX%20-%20Information%20Memorandum%20-%20v1.1.pdf?dl=0
• This capital raising process breached the same rules that New Dawn Fund were shut down by ASIC for including misleading statements, operating illegally without a financial services license, and targeting unqualified investors. They targeted amateur crypto currency traders.
• Dey, Schultz, and Klink lied to seed investors and claimed to of secured a partnership with the Malta Stock Exchange and also claimed to have an investor who was going to purchase the entire €1 million euro seed round but they could still make an exception if one acted quickly. It turns out the seed round was never actually closed and no partnership with the Malta Stock Exchange ever existed.
• After securing seed capital a new PPM was created and withheld from seed investors. This new PPM reduced seed investor shareholdings by 97%. Seed investors were then encouraged to convert their seed investment loan into shares under these new undisclosed terms and were told they were signing KYC/AML documents. https://www.dropbox.com/s/iea7mm4jdp5k21k/MDX%20Private%20Placement%20Memorandum.pdf?dl=0
• When a seed investor discovered this fraud and the Malta DX team was confronted Robin Dey began harassing and threatening this individual insisting he drop the matter or face defamation charges, arrest, and deportation. He then went on to try and extort and blackmail this individual agreeing to not have the individual charged and arrested in exchange for $20,000 worth of Bitcoin. This was captured on audio recording along with screenshots of his attacks on various social media platforms. https://www.dropbox.com/sh/j9393ye01w6l8ty/AABWJ5W0t7jNYi3djFy1Rccra?dl=0
Robin Dey’s 3rd Known Fraudulent Business Scheme – Hempcorp.in
After the Malta DX scandal Robin Dey moved to India and started https://www.hempcorp.in/ Press releases were sent out claiming to of secured a 10,000-acre site to create the world's largest hemp plantation.
https://www.prnewswire.com/in/news-releases/hempcorp-s-10-000-acre-plantation-860011525.html
https://www.mikesmedicines.com/medical-marijuana/10000-acres-of-hemp-hempcorps-india-plantation-is-underway/
This claim turned out to be untrue and no site was ever secured or cultivation license granted. He portrayed himself as an industry expert and once again tried to raise funds from cryptocurrency traders. When investment was denied and he was confronted he once again attacked and harassed those individuals.
Thank you for taking your time to review this information. After warning some of the Lendefi investors I have been viciously attacked by an “anonymous” individual who has created a fake website and made false claims against me.
This individual has spammed my social media accounts, contacted my friends, family, and business associates with the objective of damaging my reputation.
He has also threatened the businesses of my friends and family and warned them that “if I do not stop he will harm their businesses”.
It is fairly obvious who this individual might be and although I do regret him attacking my friends and family I will gladly suffer his abuse if I can protect one person from going through the financial losses and mental anguish that I have suffered.
For a PDF version of this investigation please view here which includes images and screenshots -
https://smallpdf.com/shared#st=ed89c86a-6147-4542-9817-7400ad2b2cb9&fn=Robin+Dey%2C+founder+of+Lendfi+-+extortion%2C++scams+and+murder..pdf&ct=1612701599238&tl=share-document&rf=link
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