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Alleged fraudster moved $8 million of clients’ money through Crown casino – The Age

Liquidators investigating the collapse of a property empire run by a man who has been compared to Christopher Skase have identified…

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In a recent report to creditors, liquidator Cor Cordis has identified that at least $8 million was sent to a casino confirmed by sources to be Crown by Mr Gu or his business partner between August 2014 and May 2017.
The liquidators report also reveals Crown…

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