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164 Those people responses are telling, for they reveal that Sally wished to dissociate herself from SureWin4U.

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sixty two To that, I'd insert that in all of the messages in evidence in between Sandra and her downlines, Sandra never ever referred to any with the representations that she now states Ken, Sally or Sebastian created, which she claims induced her to invest in SureWin4U. As a substitute, she mentioned SureWin4U’s promised returns, SureWin4U’s gambling formulas, what SureWin4U mentioned in its brochures, And exactly how she thought in SureWin4U.

seventy one Sandra conceded that she experienced no basis to mention that Ken and Sally had authored These paperwork, or printed them.

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If the company could not prove that their method worked, then he could ask for 100 per cent return from the fee, and that is guaranteed. And all this details was also while in the brochure which was passed to me.

one hundred seventy five I agree with the defendants that those involved with a conspiracy to defraud A huge number of folks from millions of dollars are not likely to document that conspiracy in messages remaining in cell phones – which could be misplaced, or could be seized by authorities.

I never feel they invested that sum to generate the perception which they ended up innocent parties. At the moment, they were not going through any allegations that they ended up fraudulent, or in cahoots Together with the Ong brothers.

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127 In almost any occasion, Sandra has failed to establish that she experienced not grow to be Hong Kong’s top salesperson – over the evidence, she read more may possibly became that by the time of SureWin4U’s collapse.

They located it troubling that Mr Wan and Ms Ho could not offer textual content messages That may have clarified their involvement and familiarity with the scheme’s legitimacy. The majority rejected the few’s declare they had lost these messages on account of transforming phones.

seventy three The brochure claimed that SureWin4U was a “financially rewarding and Safe and sound choice” which “Enables you to make lots of money, however it’s Risk-free. It’s not merely talk, but is tested to work.”

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