The sentencing delivers to a close a months-lengthy investigation right into a legal organization that effectively conned casinos from about $one million in cash.
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Wan and Ho also lodged law enforcement reviews against the Ong brothers, proclaiming which they feared they had come to be victims of the elaborate fraud.
Named after Charles Ponzi, who orchestrated such a plan in the early twentieth century, these ripoffs rely heavily on the continual recruitment of latest buyers to maintain payouts to earlier ones.
The scheme purported to use investors’ money to fund Experienced gamblers, who then produced earnings from participating in baccarat at casinos making use of two so-named successful formulas.
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