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All in all, the list of companies and individuals potentially ripped off by Navin-kumar Aggarwal could reach up to 92, all of which fronted funds into K&L Gates, thinking their money would be safely invested. Those ripped off by the fraudster include energy giant New Smart Energy, securities trading and investments company Col Capital, and two large real estate developers, Nan Hai and Wang On.

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“The defendants are alleged to have handled untold millions in illegal wagers placed by millionaires and billionaires, laundered millions, and in some cases are themselves multimillionaires,” said Venizelos. “Crime pays only until you are arrested and prosecuted.”

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The assessment, compiled by Regnan, a company set up by the federal government, warned investors that Crown’s board required “substantial improvement,” rating it a meager 2 out of 5.

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