Chan, often called Sandra, claimed she was introduced towards the couple in March 2014 when she attended a seminar in Hong Kong to study the scheme.

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Wan and Ho also lodged law enforcement reviews versus the Ong brothers, proclaiming which they feared they had come to be victims of the elaborate fraud.

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A and Mr. B (pseudonyms useful for privateness), persuaded traders of the scheme's legitimacy as a result of fabricated paperwork and false assurances. The lady who sued was among several who were deceived by the guarantee of easy prosperity.

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Following the plan collapsed, despatched messages inquiring Wan and Ho for a solution, but they mentioned that they had none.

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