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.
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Ho Wan Kwok, Kin Ming Je, Yanping Wang
USA
Topics
Bahamas China England Fraud Money LaunderingKeywords
Ho Wan Kwok Kin Ming Je Yanping Wang