Do you think that these charges can stand in court? Did Phillip Dong Fang Lee want to recover his losses through legal remedy?
Do you think this is going to be a bad precedent if Phillip Dong Fang Lee wins the case, and casinos should check the behavior of their players if they are exploiting their addiction?
Lol...So:
- guy signs papers without knowing English
- plays a total of 1.5 billion at a casino
- does all this between 2007 and 2021
- he is disguising his payments to avoid AML controls
Yeah, right, he also didn't know a word in English when he bought properties and land and run a business there for a decade?
https://www.dailymail.co.uk/news/article-14350543/fame-cove-nsw-mid-north-coast.html