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    • Luc Despins v. Studio Cataldi Group SRL: Complaint (‘$2.6M Fraudulent Transfers’)
    China Civil Complaint Courts Documents Fraud Italy Liquidations & Insolvencies United States Bankruptcy Court for the District of Connecticut USAFebruary 9, 2024

    Luc Despins v. Studio Cataldi Group SRL: Complaint (‘$2.6M 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. Studio Cataldi Group SRL, of Italy, at the U.S. Bankruptcy Court for the District of Connecticut.


    • 19
    February 09, 2024
    Studio Cataldi Group SRL
    Luc Despins
    Luc Despins
    Xx Xx Xx
    Liquidations & Insolvencies
    Fraud
    Patrick Linsey, Neubert Pepe & Monteith

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    Topics

    China Fraud Italy Liquidations & Insolvencies USA

    Keywords

    G Fashion GFNY HCHK Technologies Ho Wan Kwok Studio Cataldi Group

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