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In the courtroom, the presiding judge remarked, "The defendants' steps ended up don't just deceitful but calculated, preying to the money vulnerabilities of their victims."

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Victims of Ponzi strategies normally suffer sizeable financial and emotional distress. The Fake sense of security furnished by these strategies can lead to devastating penalties, which include lack of financial savings, improved credit card debt, and emotional trauma.

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SINGAPORE - A Hong Kong female who shed thousands and thousands in a very Ponzi plan that promised investors they might earn money gambling towards casinos, has unsuccessful in her lawsuit to recover her losses from the Singapore couple who got her to take a position.

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Contributors from the scheme who purchased packages had their money transformed into a Digital forex referred to as “yingbi”, or “profitable currency” in Mandarin.

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