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.
- USA v. Ho Wan Kwok et al: Criminal Indictment (‘$1B Securities Fraud & Money Laundering’)
Bahamas China Courts Criminal Documents England Fraud Hong Kong Indictment Money Laundering United Arab Emirates United Kingdom United States District Court for the Southern District of New YorkMarch 6, 2023
TopicsBahamas China England Fraud Hong Kong
KeywordsHo Wan Kwok Kin Ming Je