Luc Despins v. Ogier (BVI): Complaint (‘$350K Unauthorized 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. Ogier, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

  • 11
    February 09, 2024
    Patrick Linsey, Neubert Pepe & Monteith
    Xx Xx Xx
    Luc Despins
    Luc Despins