Complaint to avoid and recover “fraudulent” transfers of $5,531,945 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. Starling Bank, of England, at the U.S. Bankruptcy Court for the District of Connecticut.
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- Luc Despins v. Starling Bank: Complaint (‘$5.5M Fraudulent Transfers’)
Banks & Trusts China Civil Complaint Courts Documents England Fraud Liquidations & Insolvencies United Kingdom United States Bankruptcy Court for the District of Massachusetts USAFebruary 15, 2024
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Banks & Trusts China England Fraud Liquidations & InsolvenciesKeywords
Ho Wan Kwok Starling Bank