Read the full judgment text of CACC 000043/2001 on BabelCite. This Court of Appeal judgment was delivered on 13 July 2001.
1 This case concerns the operation of a model agency scam practised on innocent members of the public in June 1998. What happened, according to the evidence, was that the first applicant (D1) set up a company in May 1998 and rented premises in Sai Yeung Choi Street in Mongkok, from which to run the agency. He then recruited a number of managers and scouts, and opened a bank account. The scam was that the scouts would go out onto the streets, and there they would approach young ladies, flatter th
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