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Sunshine Empire
Sunshine Empire was a Multi Level Marketing (MLM) company, set up in 2006, based in Singapore. It is now defunct, with assets frozen by the Singapore Court. The company is listed by the Singapore Government's Monetary Authority in its Investor's Alert List, for possibly running investment schemes without authority. After investigation by the Commercial Affairs Department (CAD) of the Singapore Police and a court trial, Sunshine Empire's Directors were charged with and found guilty of fraud, criminal breach of trust and falsifying accounts.
The company had gathered up to S$189 million in funds through investment schemes, alleged to have never materialised and to have been in fact, part of a Ponzi scheme. Initial trial revealed that over S$115m were paid out as 'investment returns', while another S$40m were transferred to associates as 'interest free loans' and the remaining believed to have been expended or paid out to directors as fees.
==History==
Prior to the existence of Sunshine Empire, its founders had had a long history of establishing similar investment schemes under various business names, with none ever having been materialized. The projects were claimed to have failed, and investors would have been unable to recoup anything after the fund collection was completed. However, its founders had evaded legal charges by operating on legal loopholes in their contracts.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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