Veronica Shim Wai Han, former SQ stewardess said "at least two investors had died directly or indirectly because of pressure from this case"

[Joseph12]

Madoff ‘s scam is on another level many US pension funds worth hundreds of millions invested in his Ponzi scheme which wiped out retirees ‘ savings
Still this fatty big-time scammer creates local history for the scale of the scam and several high profile professionals became victims

Ya
Think some charities collapsed cos of him
And even before his conviction people committed suicide and Bernie have no remorse

Later his son killed himself too cos of this
Not sure was Bernie remorseful

 

[Geminiboy]

She ish keyi for me. Wonder what is she doing now?

waiting to go squat

 

[Geminiboy]

Of all people fat as.s conned one was the former president of law society ..he is in deep trouble

he’s just the president of a society, not the AG. if AG also conned, wonder his name would be redacted from the list

 

[fortunecat]

Sunshine Empire was like an amateur in front of this guy

 

[Geminiboy]

This former air stewardess had worked in some prestigious Swiss investment banks wor before setting up fund management co

she was a private banker, never a fund manager. in fact, i wonder what category of license MAS gave her.

her company actually is doing same as private banking service, introducing clients to investments, except they are not a bank. they glamourise themselves by calling themselves fund managers as if they were Aberdeen kind of category.


And both her company and herself received loans and referral fees from Ng for getting her clients to put their monies in Ng’s firm, without disclosing this material fact to her clients.

 

[Joseph12]

she was a private banker, never a fund manager. in fact, i wonder what category of license MAS gave her.

her company actually is doing same as private banking service, introducing clients to investments, except they are not a bank. they glamourise themselves by calling themselves fund managers as if they were Aberdeen kind of category.


And both her company and herself received loans and referral fees from Ng for getting her clients to put their monies in Ng’s firm, without disclosing this material fact to her clients.

Ya
Read the interview where she talked about her company
Like I said if get sued , will be used as evidence

 

[Joseph12]

This former air stewardess had worked in some prestigious Swiss investment banks wor before setting up fund management co

Hmmmm
Hahaha

So like her role is to push products for people to buy or she can actually advise on the products and advise people to take.or not

 

[Geminiboy]

If think deeply, there is nothing more convincing than having former president of law society to invest in the scheme, free advertising.

plus Tumasick director. oh wait, that is supposed to be contrarian

 

[DarkStarer]

Investors are rich people with millions.
Can sleep well tonight knowing that they not any cleverer than me.

 

[Joseph12]

The thing is this woman effectively said bank is very rigid and how much flexible her company is.

Bank probably takes a long time to scrutinize deals which her 30 man outfit probably is quicker

Well now we know that the banks probably said no to many investments aiming for their customers or take a longer time Simply because bank DOESN'T WANT TO GET SUED

And BANK has deep pockets and probably can vomit out 1.5 billion if sued

So I guess the banks are now contacting these people who got conned and asking them.to join us

 

[Geminiboy]

Hmmmm
Hahaha

So like her role is to push products for people to buy or she can actually advise on the products and advise people to take.or not

she does advise on the products by boasting that her company has a team of “experts” and assuring clients they will do DD. turns out her DD is nothing more than looking at documents at their face value.

 

[orhneeorh]

she has no liability to her clients?

 

[Joseph12]

she does advise on the products by boasting that her company has a team of “experts” and assuring clients they will do DD. turns out her DD is nothing more than looking at documents at their face value.

I already said.

Is she a whiz ? Is she on par with Christian Bale and Steve Carrell who knows what to.ask for, and once get numbers will crunch and say uhhhhh this is BS

I recall this guy long before Bernie was exposed did a public demonstration showing Bernie is BS
But cos Bernie was head of NYSE.once, people rejected him

What the guy did was pure math and calculation and OK maybe even probability
If it's not possible like hitting Red on roulette 20 times in a row then it's a practical impossibility

 

[Geminiboy]

The thing is this woman effectively said bank is very rigid and how much flexible her company is.

Bank probably takes a long time to scrutinize deals which her 30 man outfit probably is quicker

Well now we know that the banks probably said no to many investments aiming for their customers or take a longer time Simply because bank DOESN'T WANT TO GET SUED

And BANK has deep pockets and probably can vomit out 1.5 billion if sued

So I guess the banks are now contacting these people who got conned and asking them.to join us

yeah, the private bankers that she was trying to steal business away from are all probably saying orbigoot.

they will pop champagne when she is sent to jail.

 

[bruiser69]

Makes me feel much better about buying Alibaba at $90

 

[dpsk3000]

she was a private banker, never a fund manager. in fact, i wonder what category of license MAS gave her.

her company actually is doing same as private banking service, introducing clients to investments, except they are not a bank. they glamourise themselves by calling themselves fund managers as if they were Aberdeen kind of category.


And both her company and herself received loans and referral fees from Ng for getting her clients to put their monies in Ng’s firm, without disclosing this material fact to her clients.

She is running a multi-manager fund structure in investment circle.
usually a few master funds overarching structure that runs various sub funds.
the Ng guy runs his Ponzi under one of the sub fund.
the funds earns her and her managers carry as profit for managing it and selling it.
there are many of these running with family offices money in the market.
its a cesspool. esp in the alternative investment side of things.
no matter what, when the 15 years bull runs ends, every one of these clowns will be licking their wounds.
why? unwinding is not an alternative, you have to suck it up and go through the whole show.

 

[snowblaze]

Scammers deserve no pity. Please hang Ng quickly and with ease. Better if we save the money and not feed him any food. The money he scammed should be returned.

 

[gonewiththesmart]

fund manager Envysion Wealth Management (EWM), at least get MAS approved license
higher than insurance agent or financial adviser. how can they all been cheated.?

i saw today news,, the guy get 10 super cars..and landed properties,, may be the victims have seen cars and houses
and fell in love with him......

the HK scam suspect look alike in hair style--very special , like a Taoist.

HK scammer rented 3 landed properties...

比华利山明星骗局, HK Beverly Hill scammer​

https://p3.itc.cn/images01/20210429/6b88666eeea84ca0b3d14dc6ecc7951c.jpeg

https://pic2.feat.com/media/extra_info/1025995/auto.png

https://static1.straitstimes.com.sg...CutLoxx6YjXJTLFIdGQ7N1ng_Ss79es&itok=UTSF8AHa

https://www.sohu.com/a/463703093_120760480

 

[lowveld]

she was a private banker, never a fund manager. in fact, i wonder what category of license MAS gave her.

her company actually is doing same as private banking service, introducing clients to investments, except they are not a bank. they glamourise themselves by calling themselves fund managers as if they were Aberdeen kind of category.


And both her company and herself received loans and referral fees from Ng for getting her clients to put their monies in Ng’s firm, without disclosing this material fact to her clients.

They should get death penalty

 

[lowveld]

She is running a multi-manager fund structure in investment circle.
usually a few master funds overarching structure that runs various sub funds.
the Ng guy runs his Ponzi under one of the sub fund.
the funds earns her and her managers carry as profit for managing it and selling it.
there are many of these running with family offices money in the market.
its a cesspool. esp in the alternative investment side of things.
no matter what, when the 15 years bull runs ends, every one of these clowns will be licking their wounds.
why? unwinding is not an alternative, you have to suck it up and go through the whole show.

Hope all collapse!!!