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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British Virgin Islands China Civil Complaint Courts Documents Fraud Liquidations & Insolvencies United States Bankruptcy Court for the District of Connecticut USAOctober 11, 2022
Topics
British Virgin Islands China Fraud Liquidations & Insolvencies USAKeywords
Bravo Luck Guo Wengui How Wan Kwok Qiang Guo