This repository documents the systematic hijacking of revenue streams in the RegimA business operations case (2025-137857), with a focus on the central fraud involving the Shopify platform and coordinated financial manipulation.
The Shopify platform has been owned and paid for since July 2023 by Daniel Faucitt's independent UK entity RegimA Zone Ltd (28+ months, R140K-R280K total investment).
Key Implication: RWD ZA actually has no revenue stream of its own - all revenues were generated through infrastructure owned, paid for, and operated by Daniel's UK company. RWD merely issued invoices for sales occurring on a platform it neither owned nor funded.
| Metric | Value |
|---|---|
| Key Events Documented | 15 |
| Days of Criminal Activity | 158 |
| Revenue Theft | R3,141,647.70 |
| Trust Violations | R2,851,247.35 |
| Financial Manipulation | R4,276,832.85 |
| Total Documented Losses | R10,269,727.90 |
Documentation of the legitimate POPIA-compliant system that was hijacked, including:
- Transparent customer communication systems
- Audit trail mechanisms
- Shopify platform integration
- Warehouse and fulfillment processes
Primary focus area containing comprehensive documentation of the systematic hijacking:
- KEY_EVENTS_TIMELINE_MARCH_AUGUST_2025.md - Detailed 158-day timeline of criminal activity
- SHOPIFY_REVENUE_REVELATION_ANALYSIS.md - Analysis of Shopify platform ownership fraud
- FINANCIAL_EXTRACTION_ANALYSIS.md - Financial manipulation patterns
- Domain evidence and court orders
- Shopify platform documentation
- Transparency comparison showing legitimate vs. hijacked systems
Side-by-side comparison of:
- POPIA-compliant transparent system (original)
- Opaque hijacked system (post-attack)
Legal framework and basis for claims:
- Criminal charges supported (POCA, ECTA, Common Law)
- Civil remedies available
- Trust law violations
Comprehensive evidence packages:
- Shopify affidavits and comprehensive fact-based evidence
- ANNEXURES with detailed documentation
- Supporting documents organized by event timeline
Technical architecture and system specifications.
10 out of 15 events (67%) directly involve the Shopify platform:
- Platform owned and paid for by RegimA Zone Ltd (UK) since July 2023
- 28+ months of continuous funding (R140K-R280K total investment)
- RWD ZA issued invoices for sales on infrastructure it neither owned nor funded
- Critical implication: RWD ZA has no independent revenue stream
Timeline reveals coordinated action across three distinct crime categories:
- Revenue Theft: 5 events targeting business operations
- Trust Violations: 5 events manipulating family trust structure
- Financial Manipulation: 5 events diverting and concealing funds
Two critical evidence destruction events demonstrating consciousness of guilt:
- May 22, 2025: Shopify audit trail hijacking (platform destruction)
- August 20, 2025: Financial evidence concealment (cover-up operations)
Multiple family members involved in coordinated criminal activity:
- Peter Faucitt: Primary perpetrator (11 events)
- Rynette Farrar: Co-conspirator (8 events)
- Addarory (Rynette's son): Domain registration for identity fraud
March 2025: Foundation phase (trust establishment)
April 2025: Initial theft phase (payment redirection, bank changes)
May 2025: Escalation phase (R850K transfers, audit trail destruction)
June 2025: Consolidation phase (email control, fund diversions)
July 2025: Control seizure phase (operational shutdown, account manipulation)
August 2025: Cover-up phase (evidence concealment)
- Organized Crime/Racketeering (POCA Section 2-3)
- Computer Fraud (ECTA Sections 86-88)
- Identity Fraud (ECTA Section 87-88)
- Theft and Fraud (Common Law)
- Money Laundering (FIC Act)
- Trust Law Violations (Trust Property Control Act)
- Asset forfeiture under POCA
- Delictual damages
- Trust asset recovery
- Constructive trust
- Account of profits
Start with:
- Revenue_Stream/02_Hijacking/KEY_EVENTS_TIMELINE_MARCH_AUGUST_2025.md - Core timeline
- Revenue_Stream/02_Hijacking/SHOPIFY_REVENUE_REVELATION_ANALYSIS.md - Platform fraud analysis
- Revenue_Stream/05_Evidence/AFFIDAVIT_shopify_evidence_comprehensive_FACT_BASED.md - Comprehensive evidence
- Case Number: 2025-137857
- Case Name: Peter Faucitt v. Jacqueline Faucitt et al.
- Period: March 15, 2025 - August 20, 2025
- Duration: 158 days of documented criminal activity
- Total Losses: R10,269,727.90
This documentation demonstrates systematic coordination across multiple crime categories over a 6-month period, with particular emphasis on the critical Shopify platform revelation showing RWD ZA generated no independent revenue. The pattern of events supports charges of organized criminal enterprise, systematic fraud and theft, evidence destruction (consciousness of guilt), family conspiracy, trust law violations, and financial crimes.
The concentration of Shopify-related events (67% of timeline) underscores the central fraud: RWD ZA's business model was entirely dependent on infrastructure owned, paid for, and operated by a third party (RegimA Zone Ltd - UK), undermining any claims of independent business operations or legitimate revenue streams.
License: See LICENSE file for details.
Case claims withdrawn or corrected in cogpy/ad-res-j7 are mirrored in docs/strategic/WITHDRAWN_CLAIMS_REGISTER.json (ad-res-j7 is canonical; JSON records that still carry one are listed in docs/strategic/WITHDRAWN_CLAIMS_UNBANNERED_2026-10-10.tsv). .github/workflows/withdrawn-claims-guard.yml fails a PR that adds a line repeating one; python3 scripts/check_withdrawn_claims.py --report lists remaining copies, and scripts/add_withdrawn_banners.py --apply banners files that carry them. Headline corrections: the SLG R5,241,372.98 write-off is an accounting residue, not stolen stock; Ketoni R18,685,000 is a contingent call-option price, not a debt or payout; the 18 Feb 2024 R246,372,003.80 trial balance is the live books carrying mis-scaled journal 789, reversed at year end; Bantjies did not commission his own affidavit; Shopify orders were rerouted, not audit trails deleted. Detail: ad-res-j7 docs/strategic/CONSOLIDATED_INVESTIGATION_REPORT_2026_10_05.md and docs/strategic/OLX_COMPLETE_SYNC_2026_10_10.md.
docs/strategic/COMCOSYS_SCAN_2026_10_21.md (canonical copy in cogpy/ad-res-j7, PR #5108). Candidate events for the model, all cited by Internet-Message-ID and sidecar SHA-256: the 24 Jun 2022 forex-conversion instruction chain (Rynette's written instruction; FNB first seeking Daniel and Jacqueline; Peter's telephonic go-ahead — the authority document for the 28 Jun 2022 SLG/RST conversion); the 9 Feb 2023 River Road finished-goods count and Jan–May 2023 monthly stock files (a South African count on no list); the 26 Sep – 5 Oct 2023 FNB online-banking rebuild with the 15-account list and Peter's instruction that OTPs go to his phone; insurance claim M220735 on EU packaging (Mar–Jun 2023). The archive ends Jan 2024.