Qiang Guo

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.

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 Luc A. Despins, as the Chapter 11 Trustee for Ho Wan Kwok v. Bravo Luck Limited, of the British Virgin Islands, and Qiang Guo 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."