156 As opposed to the Ong brothers, Ken and Sally didn't go missing For several years; they stayed in Singapore and defended the suits towards them.
Brendan agreed to carry on With all the story, and released An additional short article with lots of new particulars directly from Alex. If that hadn’t happened, you wouldn’t be reading about them in my short article.
The team of people that attempted to pull this operation off managed to hit a $50,000 acquire. Nonetheless, they ended up getting filmed during the overall course of action, and ended up arrested in a while. Their results was brief-lived, but they seriously managed to alter the result of the game applying just a piano wire.
Check into the corporation and its history. Examine online opinions and discussion boards for warnings. Secure your individual information and facts. Don't give out your lender aspects or passwords to any person you do not know and belief.
70 I realize that the SureWin4U promotional booklet and brochure had been distributed by SureWin4U, not by Ken and Sally; In addition, Ken and Sally can not be held responsible for every thing explained in Individuals paperwork.
When Aristocrat refused Alex’s supply, he made a decision to give it yet one more prospect, and drive just a little further by publishing the details of his Tale. He contacted Brendan Koerner - a man who experienced by now lined recognized details about website his story in this article.
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Sandra much too didn't Consider SureWin4U was a Ponzi plan, and so she actively bought SureWin4U packages, and spoke enthusiastically about her participation from the scheme at a SureWin4U function.
199 The query is Consequently: should really a responsibility of treatment be imposed on Ken, Sally, and Sebastian to complete what Sandra herself didn't do? Ken, Sally, and Sebastian were not Sandra’s fiscal advisors, or estate brokers. They weren't even her money advisor or estate agent good friends that she was approaching for support within their area of experience.
86 On a associated Take note, I acknowledge that Ken and Sally understood that they had not attained the total volume of HK£201 million as at May 2022, but I don't discover they decided to exaggerate the figure to induce Some others to invest in SureWin4U. I accept their evidence that the determine was furnished by SureWin4U.
six The plan collapsed in September 2014 – SureWin4U’s Taiwanese consultant was arrested, SureWin4U’s website could not be accessed, and SureWin4U’s two founders (brothers Peter and Philip Ong) couldn't be contacted. Contributors experienced utilised true money to buy SureWin4U packages, their money remaining transformed right into a Digital forex termed 赢币 (“yingbi”) – “profitable forex”, abbreviated as “YB”.
129 Sandra’s carry out in the aftermath of SureWin4U’s collapse demonstrates that Sandra had not relied around the representations she alleges Ken, Sally, and Sebastian experienced built to her, in investing into SureWin4U.
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