103 It is ironic that Sebastian’s reaction was not specifically pleaded by Sandra as being a misrepresentation. If it had operated on her mind in inducing her to help make her 3rd tranche of investments, one particular would've predicted her to specially plead it, especially Considering that the messages were being in penned type. Nor did Sandra point out these messages in her AEIC.
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five. On or all around early Might 2014, 1 satisfied up with Sandra in Hong Kong. She explained to me that she had just returned from her vacation to Singapore, exactly where she attended a meeting organised by SureWin4U, which was an financial commitment scheme she was participating in.
4 SureWin4U was also a pyramid plan involving a multi-level marketing method: participants (as “uplines”) gained referral bonuses for bringing in new individuals (“downlines”), Together with the uplines finding further more bonuses if their downlines bought far more packages themselves or introduced in Other folks.
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In alone, their profitable participation in SureWin4U would counsel that they thought it was a superb plan to be involved in. On the other hand, Ken and Sally weren't founders of SureWin4U, and they didn't run the plan. The things they reported to Sandra, they claimed as previously individuals in the scheme. That context colors what Ken and Sally claimed to Sandra, And the way Sandra recognized it.
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The cage supervisor, believing they spoke While using the legitimate operator, sent funds totaling above $1.one million to off-internet site destinations for the route in the impersonator. Payments were built across 4 different installments to various addresses.
86 On a connected Be aware, I settle for that Ken and Sally understood that they had not attained the entire level of HK$201 million as at May 2022, but I will not locate which they decided to exaggerate the determine to induce others to take a position in SureWin4U. I accept their evidence the determine was supplied by SureWin4U.
160 Sandra contends the messages would clearly show that Ken, Sally, and Sebastian were conspirators with SureWin4U and/or even the Ong brothers (or both of these), and so they got rid of the messages; and the court docket should really now attract that really inference read more – which they were conspirators.
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