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The lawful battle was arduous, While using the plaintiff presenting proof with the plan's fraudulent character. The courtroom's conclusion to award $6.two million in damages was dependant on the considerable losses incurred with the plaintiff, who experienced invested her daily life savings into the plan.
Ms Chan, also referred to as Sandra, reported she was introduced towards the couple in March 2014 when she attended a seminar in Hong Kong to understand the plan.
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He extra that various conclusions can be drawn from your missing messages, and also the court docket shouldn't take advantage of damning inference versus the pair. - The Straits Periods/ANN
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How a large team of S’pore investors missing $130m in oil trades Swindlers’ record: White-collar criminals who went huge and paid for it
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