Dossier

Manjit Singh

ZeroLend Team Member — Engineer / Operations

Photographs

Charges

• Count 5: Conspiracy

What this defendant knew

As a ZeroLend team member identified via LinkedIn, Singh possessed knowledge of: (1) his affiliation with the ZeroLend project during the fraud period, (2) depending on his specific role, the protocol's operational or technical status, (3) the team's coordinated silence during the 16-month concealment period. His exact role and activity period require further corroboration via GitHub commit history, Discord participation, or internal team communications.

Intent indicators

• LinkedIn profile identifies affiliation with ZeroLend — establishes insider status during the fraud period
• No public statement acknowledging the exploit, the insolvency, or the failed compensation has been issued
• Continued association with ZeroLend during the 16-month concealment period without public correction or resignation
• Post-announcement silence — pattern consistent with awareness of complicity rather than innocent non-involvement

Public identity traces

• LinkedIn: Manjit Singh (ZeroLend)

Prosecution's theory

Manjit Singh's culpability depends on the specificity of his role and activity period, both of which require further corroboration. The prosecution's theory: any team member who remained affiliated with ZeroLend during the concealment period — when the deposit UI stayed open, users kept losing funds, and the team publicly promised compensation it never delivered — participated in the conspiracy by maintaining the fiction of an operational, legitimate project. If Singh held an engineering role with knowledge of the vulnerability or the insolvent state, his culpability escalates to co-conspirator. If his role was operational or administrative, he remains an accessory for failing to disclose known fraud. His LinkedIn affiliation creates an estoppel — he cannot now claim ignorance while maintaining the ZeroLend association on his professional profile.

Incriminating exhibits

• Exhibit D-27: LinkedIn team affiliation

  ZeroLend team membership during fraud period

• Exhibit D-28: Concealment-period association

  Continued affiliation during 16-month silence

• Exhibit D-29: Post-announcement silence

  No public statement or correction issued

Proofs & Evidence Collection

The following evidentiary items are preserved in this repository. Each item is timestamped, verifiable on public block explorers or web archives, and subpoena-ready for law enforcement. File paths reference the local evidence archive; URLs link to live public sources.