March 2018.
Company : Evision
Project : Sound Factory
Robert Schmalohr / Brendan Gallagher / Dwight Hayden (AKA Dilly Da Don)
Robert Schmalohr is an international con man and runs a company titled Evision. After over 300 fraud charges were filed against him in Germany he fled the country to Thailand where he continued his pyramid scheme company Evision Team, after fall outs with Thai officials again he fled but this time to Cambodia where he set up multiple businesses including Valentinos Hotels, Valentinos Nightclub and Sound Factory. Robert Schmalohrs business partners in Cambodia, Irishman Brendan Gallagher and US citizen Dwight Hayden requested a total of 1.2 million Euros of which 240 Thousand Euros was deposited by European investors. This pyramid scheme lasted mearly a few months in Cambodia as German authorities decided to issue an international arrest warrant and took Robert Schmalohr back to his native Germany where he remains at custody. Brendan Gallagher and Dwight Hayden are still at large.
Here are some links to the information regarding these individuals.
https://www.phnompenhpost.com/national/german-investor-deported-suspected-pyramid-scheme
https://translate.google.com/translate?hl=en&sl=de&tl=en&u=https%3A%2F%2Fwww.presseportal.de%2Fblaulicht%2Fpm%2F4971%2F3373899
https://cambodiaexpatsonline.com/newsworthy/celebrity-expat-brendan-gallagher-partners-with-german-crook-the-run-t16712.html
https://cambodiaexpatsonline.com/general-chatter/robert-schmalohr-owner-valentino-nightclub-arrested-phnom-penh-t18265.html
Please be warned, criminals Brendan Gallagher and Dwight Hayden are still at large and are looking to commit further fraudulent acts.