Complaint “to remedy” an alleged attempt by Chinese businessman Ho Wan Kwok, a.k.a. Guo Wengui, “to use subterfuge to keep valuable property out of the reach of creditors” in Genever Holdings LLC v. Bravo Luck Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
64
October 11, 2022
Bravo Luck Limited
Genever Holdings LLC
Topics
British Virgin Islands China Fraud Liquidations & Insolvencies USAKeywords
Bravo Luck Genever Holdings Guo Wengui Ho Wan Kwok