Luc Despins v. Bravo Luck Ltd. et al: Complaint (‘Fraudulent Concealment of Assets’)

    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 Luc A. Despins, as the Chapter 11 Trustee for Ho Wan Kwok v. Bravo Luck Limited, of the British Virgin Islands, and Qiang Guo at the U.S. Bankruptcy Court for the District of Connecticut.


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    October 11, 2022
    Bravo Luck Limited, Qiang Guo
    Luc Despins
    Luc Despins
    Xx Xx Xx
    Fraud
    Neubert Pepe & Monteith, Patrick Linsey