Read the full judgment text of DCCC 202/2001 on BabelCite. This District Court judgment was delivered on 22 November 2013.
2. The Police received complaints from a number of ex-employees (who were the victims of this fraud) of Link Legend Enterprise Limited ("Link Legend"). The whole set up of this company was a sham orchestrated to defraud the victims of their money on the false pretence of investing in Loco London Silver ("LLS").
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