Chan, also referred to as Sandra, mentioned she was launched into the few in March 2014 when she attended a seminar in Hong Kong to learn about the scheme.
This scam was spread across numerous casinos, and investigators don’t even know how many conmen had been included.
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A and Mr. B (pseudonyms utilized for privacy), persuaded buyers from the scheme's legitimacy via fabricated paperwork and Fake assurances. The lady who sued was among the many who were deceived via the assure of effortless wealth.
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The results of the demonstration was that away from eight groups of gamblers, seven teams received but just one lost.