156 Contrary to the Ong brothers, Ken and Sally didn't go lacking For several years; they stayed in Singapore and defended the satisfies from them.

The sentencing provides to a detailed a months-prolonged investigation into a criminal company that effectively conned casinos outside of around $1 million in funds.

126 In any function, this (if it had been explained) wouldn't are an announcement of truth; it would be an announcement regarding the future, at most a assure. But Ken and Sally were in no place to guarantee that Sandra would become Hong Kong’s best salesperson (and Sandra understood that) – that would rely on how she did, relative to Other people in Hong Kong.

These influencers are either complicit or deceived themselves, making it hard to have confidence in even seemingly reliable reviews.

(a) In look at with the Scheme’s unorthodox modus operandi, it absolutely was fairly foreseeable that Sandra would count on their representation with the Scheme’s security and profitability.

203 It had been hardly ever discussed how the defendants could be observed liable to Sandra for harmless misrepresentation – Sandra’s submissions are silent on this.

26 Other than the Share Expense Packages, which were introduced Soon right before SureWin4U collapsed, all of the other sorts of SureWin4U offers promised periodic returns based upon SureWin4U profitable money by getting gamblers gamble at baccarat from casinos.

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167 During the present situation, if I were being to put to one facet The difficulty of your lacking messages, I'd find that on the remainder of the evidence Sandra has didn't prove the conspiracy she alleges. In the words of Tribune Financial click here commitment, she has “not created out [her] claim on the requisite normal”, and her case, “on its own is unable to meet up into the requisite load of proof”.

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127 In almost any occasion, Sandra has didn't show that she had not develop into Hong Kong’s top rated salesperson – on the proof, she may well became that by the time of SureWin4U’s collapse.

128 For completeness, I notice that there was absolutely nothing false or fraudulent in what Ken, Sally, or Sebastian claimed to Sandra about her functionality and probable from the context of SureWin4U.

129 Sandra’s conduct within the aftermath of SureWin4U’s collapse exhibits that Sandra experienced not relied over the representations she alleges Ken, Sally, and Sebastian had created to her, in investing into SureWin4U.

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