Top Guidelines Of casino fraud
Top Guidelines Of casino fraud
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The bulk extra the meeting in Macau was proof that Wan and Ho should have regarded the scheme was fraudulent, as they have been part of the internal circle from the scheme’s founders.
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He also observed that it was a pyramid scheme: Individuals known as “uplines” received referral here bonuses for bringing in new individuals known as “downlines”, Together with the uplines finding additional bonuses if their downlines bought much more packages by themselves or brought in Many others.
The judge stated Mr Wan and Ms Ho must bear some responsibility for exaggerated statements produced in SureWin4U’s advertising booklet and brochure, and in a meeting, the couple’s earnings amounted to HK£201 million.
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