New Step by Step Map For surewin fraud

Chan, often known as Sandra, mentioned she was released for the pair in March 2014 when she attended a seminar in Hong Kong to find out about the plan.

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Although Martinez was the key particular person charged and sentenced, regulation enforcement resources suggest he was working under the way of An additional specific, considered to get the mastermind orchestrating the casino fraud ring. 

The bulk’s judgment pointed out that even though the premise of some schemes appears incredulous, it was not unheard of for fraudsters to achieve advertising this kind of strategies to traders who most likely must have identified superior.

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The cage supervisor, believing they spoke Together with the authentic owner, shipped resources totaling over $one.one million to off-web page locations at the course on the impersonator. Payments were made throughout 4 different installments to different addresses.

SINGAPORE - A Hong Kong woman who dropped millions in a very Ponzi scheme that promised traders they'd gain money gambling from casinos, has unsuccessful in her lawsuit to Get better her losses from a Singapore couple who bought her to invest.

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The choose said Mr Wan and Ms Ho will have to bear some obligation for exaggerated statements created in SureWin4U’s marketing booklet and brochure, along with at a conference, that the pair’s earnings amounted to HK$201 million.

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