Luc Despins v. TT Resources 1 Pty Ltd.: Complaint (‘$4.2M 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. TT Resources 1 Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the District of Connecticut.


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    February 09, 2024
    TT Resources 1 PTY Ltd.
    Luc Despins
    Luc Despins
    Xx Xx Xx
    Fraud
    Patrick Linsey, Neubert Pepe & Monteith