Luc Despins v. Mary Fashion SpA: Complaint (‘$406K Fraudulent Transfers’)

    Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Mary Fashion SpA, of Italy, at the U.S. Bankruptcy Court for the District of Connecticut.


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    February 09, 2024
    Mary Fashion SpA
    Luc Despins
    Luc Despins
    Xx Xx Xx
    Fraud
    Patrick Linsey, Neubert Pepe & Monteith