fifty seven The situation of Tradewaves Ltd v Typical Chartered Lender [2017] SGHC 893 is instructive With this regard. The plaintiffs had invested into what turned out to get a Ponzi scheme of Bernard L Madoff. The plaintiffs contended that the defendant financial institution’s romantic relationship supervisors had created negligent or fraudulent misrepresentations that induced the plaintiffs to take a position, and stay invested, until the fund collapsed. The court docket held at [75]: “…the Plaintiffs’ comprehension of the representation that Fairfield Sentry ‘was a secure and steady financial investment with regular great returns and very low volatility’ had very little to perform with the risk of loss on account of managerial fraud.
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The SOC isn't going to mention Philip Ong, but her closing submissions involve him being a conspirator – this is simply not a satisfactory technique for putting forward a conspiracy assert.
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117 Slide 18 of Sandra’s oral closing submissions slides requires a further change – the representation is recast as staying just one “that Sandra’s investment is going to be utilized to acquire a selected concentrate on business (i.
35 As for Peter Ong, While Sandra had named him as one of those who experienced built Wrong and fraudulent representations to her,