173 If it have been correct to draw an adverse inference against Ken, Sally, and Sebastian on account with the missing messages, inside the situations I would continue to not attract an adverse inference which the lacking messages would have demonstrated them to be in a conspiracy with SureWin4U and/or the Ong brothers (or both of these).
Why are ken and sally accused? It can be mainly because they now receive about fifty million Singapore pounds With this venture Now they don't need to spit out the money, so everyone is forcing them to capture them and return the money to us.
Several assessments from buyers have surfaced online, painting a blended photo of SureWin's trustworthiness. Some people today claim to have seasoned authentic wins, while some report encountering unscrupulous actions and obstructions in withdrawing their money.
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The SOC isn't going to point out Philip Ong, but her closing submissions include him to be a conspirator – this is not a satisfactory means of Placing forward a conspiracy claim.
Note: This approach wasn’t technically illegal in several jurisdictions. So although casino stability guards managed to capture one among his agents, they only confiscated his winnings and banned him from even more usage of the casino. But casinos (In particular land based mostly) are large firms with loads of money, and robust connections to the local authorities.
159 I agree with Sandra’s rivalry that it is strange for an individual to change his mobile phone without retaining the messages in it – possibly by transferring Those people messages to his new phone, or earning a backup in the messages. For three individuals to try and do the exact same, inside the calendar year right after SureWin4U’s collapse, is a lot of of a coincidence for being coincidental.
40 For now, I basically notice that the main target of Sandra’s misrepresentation claims was very much on Ken and Sally.
The cage supervisor, believing they spoke with the legit operator, sent cash totaling over $one.one million to off-website locations for the direction from the impersonator. Payments ended up made across four independent installments to distinct addresses.
She Even so believed it had been a very good plan to engage in – thanks to what SureWin4U mentioned about itself, and since of SureWin4U’s gambling techniques (which she figured out from attending SureWin4U’s gambling classes and demonstrations, after which properly attempted on her personal). Sandra wasn't induced to invest by false representations created by Ken, Sally, or Sebastian; and check here she has failed to show that they (and Strategic Wealth) were being in a few conspiracy to injure her.
157 Taking into consideration the proof in regards to the Conference with Peter Ong in Macau, while in the context of the rest of the proof In cases like this, I do not see that Ken and Sally had conspired with SureWin4U and/or even the Ong brothers (or possibly of them) to defraud or injure Sandra.
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185 I also will not take that Ken, Sally, and Sebastian owed Sandra a duty of treatment they breached, as she contends.