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.