Ho Wan Kwok

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. Hayman Hong Kong Opportunities Offshore Fund LP, of the Cayman Islands, and Hayman Hong Kong Opportunities Onshore Fund LP, of Delaware, USA, at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint against entities in Australia, British Virgin Islands, Cayman Islands, England, Hong Kong, Puerto Rico, and USA 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. ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, Celestial Tide Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran He, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Mei Guo, Next Tycoon Investments Limited, Qiang Guo, Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation International Limited at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint to avoid and recover “fraudulent” transfers of $3,723,302 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. Rising Sun Capital Ltd., of England, at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint to avoid and recover “fraudulent” transfers of $1,296,770 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. GCP Investment Advisors SL, of Spain, at the U.S. Bankruptcy Court for the District of Connecticut.

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.

Complaint to avoid and recover “fraudulent” transfers of $124,105 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. Forbes Hare, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint to avoid and recover “fraudulent” transfers of $1,102,962 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. Premiere Accounting Solutions Ltd., of New Zealand, at the U.S. Bankruptcy Court for the District of Connecticut.

The U.S. Bankruptcy Trustee of New York-based, Chinese national Ho Wan Kwok, who is in custody awaiting trial for allegedly laundering more than $1 billion of fraud proceeds, has sued British Virgin Islands law firm Ogier in an attempt to recover $350,000 in 'unauthorized transfers', one of 23 recently-filed complaints against entities in Australia, BVI, England, Italy, Japan, and U.S. seeking to recover a total of $28.7 million in 'unauthorized or fraudulent' transfers.

Complaint to avoid and recover "fraudulent" transfers of $46,014 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. FFP (BVI) Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

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. Mary Fashion SpA, of Italy, at the U.S. Bankruptcy Court for the District of Connecticut.

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. Imperius International Trade Co. Ltd., of Japan, at the U.S. Bankruptcy Court for the District of Connecticut.

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.

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. Farrant Group Limited, of England, at the U.S. Bankruptcy Court for the District of Connecticut.

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.

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.

Second Superseding Indictment in USA v. Ho Wan Kwok, described as "an exiled Chinese businessman who fled to the United States in or about 2015 and purchased a penthouse apartment at a New York City hotel for approximately $67.5 million"; Kin Ming Je, described as "a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom", and Yanping Wang, described as "a citizen of China who principally resided in New York, New York", at the U.S. District Court for the Southern District of New York.

Complaint in Luc Despins, as Chapter 11 Trustee for Ho Wan Kwok and Genever Holdings LLC v. Ace Decade Holdings Ltd., of the British Virgin Islands; Yanping Wang, a.k.a. Yvette Wang, and Rui Hao at the U.S. Bankruptcy Court for the District of Connecticut.

First Superseding Indictment in USA v. Ho Wan Kwok, described as "an exiled Chinese businessman who fled to the United States"; Kin Ming Je, described as "a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom", and Yanping Wang at the U.S. District Court for the Southern District of New York.

Complaint alleging "multiple offering frauds orchestrated by Guo, an exiled Chinese businessman living in the United States who targeted retail investors through online and social media posts and videos" in U.S. Securities and Exchange Commission v. Ho Wan Kwok, a.k.a. Miles Guo, Miles Kwok, Wengui Guo, and Brother Seven, described as a citizen of Hong Kong residing in New York; Kin Ming Je, a.k.a. William Je, described as a dual citizen of Hong Kong and the United Kingdom residing in London, England; Mountains of Spices LLC, d.b.a. New York Farm, and G Club Operations LLC, of Puerto Rico, as Defendants, and Mei Guo, described as a citizen of Hong Kong residing in New York, England; Qiang Guo, described as a citizen of Hong Kong residing in London, England; Hing Chi Ngok, described as a citizen of China residing in Connecticut, and Sin Ting Rong, described as a citizen of Hong Kong residing in London, England, as Relief Defendants, at the U.S. District Court for the Southern District of New York.

Criminal Indictment for securities fraud and money laundering with "hundreds of millions of dollars of the fraudulent scheme's proceeds" going into "bank accounts in the United States, Bahamas, and United Arab Emirates, among other places" in USA v. Ho Wan Kwok, a.k.a. Miles Guo, Miles Kwok, Guo Wengui, Brother Seven, and The Principal, described as "an exiled Chinese businessman who fled to the United States", and Kin Ming Je, a.k.a. William Je, described as "a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom", at the U.S. District Court for the Southern District of New York.

Complaint "to remedy [Ho Wan] Kwok’s attempt to use subterfuge to keep valuable property out of the reach of creditors" in Genever Holdings Corporation, of the British Virgin Islands v. Bravo Luck Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint for "a temporary restraining order and preliminary injunction to enjoin Kwok from continuing his online campaign of harassment and intimidation" in Pacific Alliance Asia Opportunity Fund LP, of the Cayman Islands v. Ho Wan Kwok, described as "a Chinese national domiciled in Connecticut", at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint "to remedy" an alleged attempt by Chinese businessman Ho Wan Kwok, a.k.a. Guo Wengui, "to use subterfuge to keep valuable property out of the reach of creditors" in Genever Holdings LLC v. Bravo Luck Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Amended Chapter 11 Bankruptcy Petition by Ho Wan Kwok, a.k.a. Guo Wengui, a citizen of China, at the U.S. Bankruptcy Court for the District of Connecticut.

Chapter 11 Petition by Ho Wan Kwok, a.k.a. Guo Wengui, a citizen of China, at the U.S. Bankruptcy Court for the District of Connecticut.

Chapter 11 Petition by Genever Holdings LLC, described as a subsidiary of British Virgin Islands-domiciled Genever Holdings Corporation and "the owner of the entire 18th Floor Apartment and auxiliary units in The Sherry-Netherland Hotel located at 781 Fifth Avenue, New York, NY 10022", at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: In its petition, Genever Holdings stated that, since 2017, it has been litigating with Miles Kwok, who was described as "a prominent real estate investor and businessman in China before a host of financial and legal troubles with the Communist Ruling Party forced him to leave the country. Mr. Kwok is currently seeking political asylum in the United States amidst false corruption charges lodged by the Chinese government."

Claim Form in Ho Wan Kwok, a citizen of China residing in New York v. Mark McDonald, of Grant Thornton (BVI), as Receiver of Well Origin Limited; Well Origin Limited, and UBS AG, of Switzerland, at the British Virgin Islands High Court.