He and his gang managed to fabricate considerable quantities of bogus coins and casino tokens and utilize them to help make money from the casinos of Atlantic Town and Connecticut. He was caught and afterwards became rather well-known, thanks to The History Channel, which produced a documentary about him.
Why are ken and sally accused? It truly is given that they now earn about fifty million Singapore bucks Within this project Now they don't need to spit out the money, so everyone is forcing them to catch them and return the money to us.
5. On or about early May perhaps 2014, 1 achieved up with Sandra in Hong Kong. She told me that she had just returned from her trip to Singapore, where she attended a convention organised by SureWin4U, which was an expense plan she was participating in.
misleading plan. End Becoming Fooled: The SureWin Match in Malaysia
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172 Sandra’s stage there was that Ken and Sally do not have the advantage of using the missing messages to point out they weren't as near to Peter Ong as the target proof indicates. Sandra didn't say there which the missing messages would've demonstrated them to be conspirators. Opposite to Sandra’s rivalry, I usually do not locate the objective evidence suggests that Ken and Sally had been really close to Peter Ong.
Their websites are often built to look respectable, comprehensive with real looking branding and testimonials from fake customers. But guiding this charming facade lies a sinister fact: SureWin scammers have no intention of really helping you earn. Their only drive is always to acquire your hard-attained hard cash.
186 Sandra states that by virtue of Ken and Sally’s Exclusive status in SureWin4U, their ability as her “uplines” and their purpose as her “mentor” in SureWin4U, it was reasonably expected that she would trust in Ken and Sally to provide reliable suggestions or details relating to SureWin4U.
I discover that in identical vein, the title from the fourth defendant firm was modified from “SW4U” to “Strategic Prosperity” to dissociate it (with its first identify remaining “SW4U”) from SureWin4U.
one hundred fifty five I never, nevertheless, think that Ken and Sally ended up Component of Peter Ong’s new plan. I accept their proof that they didn't engage in that, Despite the fact that they obliged his ask for for pictures. I bear in mind that by the point of that Conference in 2018, Ken and Sally experienced already been sued by just one SureWin4U Trader; A different – Sandra – had also supplied affidavit proof in opposition to them in that suit.
Around the subsequent number of years, he managed to put the groundwork, planning for what would develop into a way more innovative operation:
Ken claims that he and Sally made a decision to go as they preferred to learn what had transpired with SureWin4U.
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