Ho Wan Kwok

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.