173 If it had been suitable to draw an adverse inference against Ken, Sally, and Sebastian on account of the lacking messages, in the circumstances I would nevertheless not draw an adverse inference the missing messages would've demonstrated them for being in a conspiracy with SureWin4U and/or maybe the Ong brothers (or possibly of them).
Why are ken and sally accused? It can be mainly because they now make about 50 million Singapore pounds Within this venture Now they don't need to spit out the money, so everyone is forcing them to catch them and return the money to us.
5. On or close to early May well 2014, 1 satisfied up with Sandra in Hong Kong. She informed me that she experienced just returned from her journey to Singapore, exactly where she attended a conference organised by SureWin4U, which was an investment plan she was taking part in.
67 Even further, I see that Sandra’s conduct within the aftermath of the collapse of SureWin4U is inconsistent along with her assertion that she had invested in reliance on representations by Ken, Sally, and Sebastian. I will address this afterwards.
three SureWin4U was however a Ponzi scheme. It didn't Have a very means of constantly profitable money by gambling, let alone a “certain earn” way. Therefore, members’ returns primarily arrived with the money that they and fellow members put into the plan.
In any event, I settle for Ken and Sally’s position the yacht was paid for with dollars from Peter Ong – there was As a result nothing at all Phony about the illustration that they had obtained a yacht for his or her participation within the plan.
205 It really is tragic that Sandra dropped a lot of dollars by investing in SureWin4U, but she has no recourse in opposition to the defendants for that. Sandra was attracted with the valuable returns promised by SureWin4U, and she website believed in its gambling approaches. But she realized that SureWin4U’s gambling methods associated risk – she knew that SureWin4U didn't Have got a “confident get” way of making money gambling from a casino. She also knew that there was a danger of her getting rid of what she experienced invested in SureWin4U.
When you've fallen into their entice, there's no quick way out. You might be requested to add rising quantities of money, While using the guarantee of even greater returns.
I will not believe they used that sum to generate the impact that they had been innocent parties. At the moment, they weren't struggling with any allegations they were fraudulent, or in cahoots While using the Ong brothers.
176 In declining to attract an adverse inference, I've considered not simply the target proof, but additionally the proof presented via the functions, And the way Ken, Sally, and Sebastian discovered as witnesses. My perception of these is they ended up easy in lieu of cunning, and that they genuinely didn't imagine that SureWin4U was a Ponzi scheme.
They prey on susceptible individuals by supplying vacant promises and applying coercive profits procedures. When you drop for it, your money vanishes into skinny air. Don't turn out to be another target of this cruel plan!
Shelly Wong invested in reliance on what SureWin4U was stating about itself during the brochure, just after staying instructed by Sandra concerning the profitable returns, how SureWin4U operated, and also the 99.8% class.
Novomatic wouldn’t have investigated slot device manipulation, and wouldn’t have introduced stability updates if it wasn’t genuine.
I had been misled by them, by all their falsehoods, whatever that they had stated had been all Bogus, they even claimed that publicly, so I had been misled by all they reported.