Chan, generally known as Sandra, mentioned she was released on the pair in March 2014 when she attended a seminar in Hong Kong to study the scheme.

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The search presented powerful proof tying Martinez to your Circa Casino rip-off, and he was apprehended the next day whilst Doing work out in a fitness center. The unknown guy who was with him during the car the previous day was not arrested. 

Named right after Charles Ponzi, who orchestrated this type of plan during the early 20th century, these frauds depend intensely on the continual recruitment of new investors to sustain payouts to previously ones.

The ruling towards the operators in the 'Positive-Earn' Ponzi scheme marks a significant victory for victims of financial fraud. It highlights the important will need for investor vigilance as well as role in the judiciary in upholding justice.

For the woman In this instance, the court docket's ruling provides a semblance of justice, though the road to financial recovery remains check here demanding.

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