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Brendan agreed to continue Using the story, and revealed Yet another short article with many new particulars straight from Alex. If that hadn’t happened, you wouldn’t be studying about them in my report.
126 In any event, this (if it had been mentioned) would not have been a press release of reality; it would be an announcement concerning the longer term, at most a assure. But Ken and Sally were being in no place to promise that Sandra would grow to be Hong Kong’s best salesperson (and Sandra knew that) – that might rely on how she did, relative to Many others in Hong Kong.
sixty seven Further, I notice that Sandra’s carry out within the aftermath with 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 tackle this afterwards.
61 In summary, I obtain in relation to the 1st tranche of Sandra’s investments in SureWin4U, that:
30 As presented inside the SOC, Sandra’s statements for misrepresentation (specially fraudulent misrepresentation) were being within the forefront of Sandra’s statements.
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I will not think they used that sum to build the impression that they ended up innocent events. At the moment, they were not going through any allegations that they have been fraudulent, or in cahoots Together with the Ong brothers.
191 In essence, Sandra is declaring that if Ken, Sally, and Sebastian weren't fraudulent (and so they didn't are aware that SureWin4U was a Ponzi plan), they were However negligent for not figuring out that SureWin4U was a Ponzi plan, and he or she could sue them for that (While she as well did not figure out that SureWin4U was a Ponzi scheme).
I do accept that Sandra was defrauded by SureWin4U, and people driving it; but I never obtain Ken, Sally, or Sebastian being among those behind the plan.
27 SureWin4U didn't Have got a practical technique of making money to pay scheme contributors – it absolutely was a Ponzi plan drawing in money by promising worthwhile returns, with SureWin4U basically spending some of that money to participants before the collapse of your plan.
That suggests that SureWin4U experienced some way of doing away with the “property edge” (benefit) which just one would expect a casino to obtain about gamblers, this kind of that baccarat became an excellent game of opportunity between a gambler and a casino. What that “SureWin4U method” was, even so, read more was not spelled out in the evidence.
(b) Ken, Sally, and Sebastian all transforming their cell phones in or about 2015, with no retaining any of the messages in them that related to SureWin4U, aside from a person message that Sally had built some extent to keep.