Superliga profile Kevin Conboy is reported to the police for financial fraud in the case, which would otherwise have been recognized by his own brother-in-law, Dion Brockdorff, who was director of the fodboldsspillerens companies.
– It comes as a very big surprise for me, that I have been reported to the police, says it is surprised from Kevin Conboy.
The 35-year-old venstreback from Randers FC told earlier in the month in Ekstra Bladet its history, which not only has cost him his own accumulated wealth at a minimum of a few million, but also a lot of other people’s money, when his brother-in-law 43-year-old Dion Brockdorff has cheated and deceived all and of all.
Brockdorff is in advance reported to the police for fraud, which is both Conboy, Brockdorff itself and the Funen Police confirmed to Ekstra Bladet.
Understand the fraud in the Conboy company:
When Kevin Conboy, returning home after six years as a professional footballer in the Netherlands, invests in a number of companies.
One of them is DKAdministration, who has been responsible for the property management of several residential, cooperatives and owners ‘ associations.
According to the erhvervsdatabasen Biq takes over Randers FC player Kevin Conboy ownership of the company DKadministration in april 2017. His brother-in-law, Dion Brockdorff, is employed as the director.
In June 2018 will be Kevin Conboy even deployed as director of the company, after the gossip Dion Brockdorffhar got bankrupt in may.
In 2018 discover employees in the Conboys company more suspicious circumstances. It comes in the following Newspaper of Denmark, among other things, a transfer of 800.000 crowns.
An employee, report the suspicious transfers to the police.
Kevin Conboy is at this point – against his knowledge, he says, formally director of DKAdministration, but it is Dion Brockdorff, who is responsible for the daily management and have contact with the residents and the associations.
A number of local owners ‘ associations, housing cooperatives and housing companies are aware that DKadministration allegedly wrongly taken money from their accounts.
Just three companies and organizations, such as newspaper, Denmark has been in contact with, has apparently been scammed for a combined 2.6 million dollars. The curator reports that there are customers where there has been unjustified withdrawals on their accounts.
Football player Kevin Conboy says to Ekstra Bladet, that he didn’t know anything about the supposed fraud in the companies, as Dion Brockdorff driven.
Both Kevin Conboy, a former employee of the DKadministration and a number of housing companies and associations have reported to the police Dion Brockdorff.
Opposite Ekstra Bladet admits Kevin Conboys brother-in-law, Dion Brockdorff, he has led Conboy behind the light, and that he alone has been responsible for the fraud in the Conboys company.
the Curator in DKAdministrations bankruptcy estate is Bo Møller Jensen. He tells to the Newspaper in Denmark, that he knows five-six cases, in which the company’s customers have lost money from their account.
In total, according to the Newspaper, Denmark reviewed claims in the bankruptcy estate of 5.7 million crowns.
Sources: the Newspaper of Denmark, Kevin Conboy, attorney Jacob Brix Kvols, as well as documents in the case.
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Dion Brockdorff has pulled money out of the companies in which he had persuaded Kevin Conboy to invest its millionopsparing, he had with him home after six years as a professional footballer in Holland, in.
Dion Brockdorff was responsible for the operation of the companies and was the director – and he admits to have done.
the 43-year-old Dion Brockdorff laid down flat, en Ekstra Bladet earlier this month confronted him with the allegations of fraud. Photo: Martin Dam Kristensen/Ritzau Scanpix.
Conboys only role was basically to put money in the companies which mainly dealing with property management in various residential, owner – and cooperatives – primarily on the island of Fyn and in the Vejleområdet.
It is one of these local associations, which now tells to the jv.dk, to the a year ago, when they were aware of the fraud, notified Conboy to The Police.
Here was the clear, inform andelsboligforeningens president Rasmus Valley, to which had been transferred 734.000 dollars from the association’s accounts to an account in the Conboys company DKAdministration – without the association’s permission.
See also: Fooled millions: Hit the innocent people
Kevin Conboy was at the time listed as the company’s director – supposedly, because that Dion Brockdorff at this time in another case had been subject to the five-year disqualification of company directors and may not act as a director anymore. This by Kevin Conboy nothing about, before he even becomes familiar with the fraud.
But it is the reason that Rasmus Dal dishes the criminal complaint the way.
the – I flag him immediately, I discover the fraud, says Rasmus Valley to the jv.dk.
But it is only now that Conboy even got wind of the criminal complaint – in spite of the fact that he has asked several times, he says.
– therefore, I am looking forward now to the police to investigate this matter thoroughly. Such exploration will, in my firm belief, I may be absolutely nothing illegal has made me.
– Both my lawyer and I have repeatedly in the past year asked The Police if I have been reported to the police. The answer was in the negative. As late as Tuesday of this week, my lawyer indicated that I am not listed as reviewed by the police.
However, I am listed as wronged in the police register, because I myself have reported to the police my ex-brother-in-law, says Conboy, is a pressed man, because svogerens fraud Conboys million can mean that the player will be declared personal bankruptcy.
See also: Superliga-profile ruined: Defrauded of millions
See also: Here is the man who svindlede Superliga-play for a million
