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This fraud was unfold across numerous casinos, and investigators don’t even know what number of conmen were involved.
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The bulk claimed it inferred from the evidence that Wan and Ho were being “bedfellows” in the plan with its founders, and knew that the scheme was Wrong when they to start with instructed Chan it was Secure and lucrative.
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In truth, the “earnings” have been mostly derived with the money put in by new investors. For existing investors to continue profiting with the scheme, that they had to recruit new investors generally known as downlines.
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Participants within the scheme who acquired packages had their money converted into a Digital forex referred to as “yingbi”, or “profitable currency” in Mandarin.
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