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.
SunshineEmpire was a Multi Level Marketing (MLM) company, set up in 2006, based in Singapore. It is now defunct, with assets frozen by the Singapore...
Little Miss Sunshine is a 2006 American tragicomedy road film directed by Jonathan Dayton and Valerie Faris (in their directorial debut) from a screenplay...
multi-level marketing firm, SunshineEmpire, an unlicensed 'investment' company that was in fact a Ponzi scheme. SunshineEmpire is part of a complex network...
Eternal Sunshine of the Spotless Mind is a 2004 American science fiction romantic drama film directed by Michel Gondry, based on Charlie Kaufman's screenplay...
Retrieved 31 July 2023. Hussain, Amir (17 May 2016). "Guilty As Charged: SunshineEmpire duped investors of millions with Singapore's biggest Ponzi scheme"...
Sunshine Machine is a British professional wrestling tag team consisting of Chuck Mambo (real name Gareth Snelling) (born 16 September 1992, Newquay, England)...
Roman Empire, also called the fall of the Roman Empire or the fall of Rome, was the loss of central political control in the Western Roman Empire, a process...
Adio Marchant (born 24 September 1987), known professionally as Bipolar Sunshine, is an English singer and songwriter from Manchester, England. Previously...
Luders, is set in the Korean Empire. The 2018 South Korean TV series, Mr. Sunshine, is set in the last days of the Korean Empire. The 2018 South Korean TV...
European tour including London's Shepherd's Bush Empire. Smoking Gun (2009, as Lady of the Sunshine) Broken Brights (2012, as Angus Stone) Honey Bones...
The Sunshine Policy (Korean: 햇볕정책; RR: Haetbyeot Jeongchaek) is one of the approaches for South Korea's foreign policy towards North Korea. Its official...
Empire Distribution, Records and Publishing Inc. (stylized as EMPIRE) is an independent American record label, distribution and publishing company founded...
Times. 15 May 2016. Retrieved 5 December 2021. "Guilty As Charged: SunshineEmpire duped investors of millions with Singapore's biggest Ponzi scheme"...
renamed Hewsang and later sold to new owners and renamed Sunshine, serving until scrapped in 1970. Empire Bermuda was built by William Gray & Co Ltd, West Hartlepool...
AD 100. In 962, the Kingdom of Germany formed the bulk of the Holy Roman Empire. During the 16th century, northern German regions became the centre of the...
The Sunshine Mine is located between the cities of Kellogg and Wallace in northern Idaho. It has been one of the world's largest and most profitable silver...
part of the film's closing credits; the second single, "Call Me Little Sunshine", was released on 20 January 2022 and the third, "Twenties", was released...
Eternal Sunshine of the Spotless Mind is a 2004 American romantic science–fiction comedy–drama film written by Charlie Kaufman and directed by Michel Gondry...
television series The Five (2016) and Safe (2018), and in the film Walking on Sunshine (2014). Arterton was born on 26 January 1989 in Gravesend, Kent, England...
Air Sunshine is an airline based in the United States and in Puerto Rico. It operates scheduled service to and from San Juan and Vieques, Puerto Rico,...
occurs all over the state or climate of Florida. Florida's nickname is the "Sunshine State", but severe weather is a common occurrence in the state. Central...
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