The
gaslighting of Daisy victims
continues.

The
latest March 6th video
sees Jeremy Roma, Eduard Khemchan and Ilya Marin pretend Daisy wasn’t an investment scheme. The trio also denies they stole investor funds.

Jeremy Roma:
[6:44] We’re in a situation right now where we’ve had no choice but to come forward and uh, just defend the truth of the Daisy project, the truth of Edward, Ilya and I and our approach to this project.

Because some accusations have been made and some things are happening right now that are, quite frankly, destructive to the benefit and the win of the entire community. And the allegations, the accusations that were made are just absolutely untrue.

[7:45] One of the most important things that we need to remind everyone what the Daisy project was all about.

It’s a crowd-funding project. And this was not a hedge fund. This was not an investment platform.

Obviously one can come up with a multitude of names for a fraudulent investment scheme, but that doesn’t change
Daisy soliciting investment from consumers on the promise of passive returns
.

Jeremy Roma:
[15:40] The illusion that somehow we have the money, this is one of the most angering things for me, the accusation that we have the funds. That we’re hiding any lying to people about the situation.

And people think that if you come and attack us that somehow that’s going to solve the problem. It’s not going to solve the problem, it’s going to kill the solution.

As part of continued efforts to mislead Daisy victims, a redacted “broker letter” purportedly showing a $1.16 billion balance is shown in the video:

Another redacted screenshot of random numbers is also provided, seemingly in an attempt to legitimize the broker letter…

…but like the broker letter, could have been sourced from anywhere and put together by anyone.

It’s important to reiterate that Daisy Global was an unregistered investment scheme that failed to file audited financial reports with regulators. Any evidence of claimed balances after the fact 
cannot
be verified and are therefore meaningless.

To avoid actual accountability from victims, public comments on Daisy’s gaslight update videos are disabled.

Daisy
collapsed for a fourth and final time
in December 2023. Funds invested into Daisy remain unaccounted for.

As Daisy’s “stall for time” exit-scam continues to play out, victims are reminded the only way they might see any recovery is through complaints filed with financial regulators.

Although he now seems to spend most of his time
hiding in Dubai
living off stolen Daisy investor funds…

…Jeremy Roma is a US citizen with ties to California through wife Umida Roma.

Applicable US regulators to file Daisy complaints with are the DOJ (FBI, wire fraud), SEC (securities fraud) and CFTC (commodities fraud).

🤖 Quick Answer

What is the Daisy investment scheme controversy involving Jeremy Roma?
Jeremy Roma, Eduard Khemchan, and Ilya Marin face allegations related to the Daisy project, with claims of $1.1 billion in investor funds held by a broker. The defendants deny the scheme was an investment operation and dispute accusations of fund theft, maintaining their statements in public video responses.

Who are the main figures accused in the Daisy Ponzi scheme?
Jeremy Roma, Eduard Khemchan, and Ilya Marin are the principal individuals associated with the Daisy project. They have publicly responded to allegations through video statements, denying accusations that the project constituted an investment scheme or that they misappropriated investor funds.

What defense strategy have the accused adopted regarding Daisy?
The accused have characterized allegations as destructive and false, emphasizing the need to defend the project's

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