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Judge Nixes Swift Stay Bid In Kwok Ch 11 Document Row

A Connecticut federal judge denied an emergency stay request from G-Club Operations LLC, an alleged alter ego of bankrupt Chinese exile Ho Wan Kwok, to block a bankruptcy judge's order for G-Club to hand over documents to the debtor's Chapter 11 trustee, saying the request merely repeated old arguments.

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Nutter Securities Enforcement Update: April 1, 2023 | Nutter McClennen & Fish LLP

The Nutter Securities Enforcement Update is a periodic summary of noteworthy recent securities enforcement activity, settlements, decisions, and charges.

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Ho Wan Kwok, A/K/A Miles Guo, Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy – The Frontier Post

Ho Wan Kwok, A/K/A Miles Guo, Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy – The Frontier Post
thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

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Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Wengui Guo and Brother Seven), Kin Ming Je (a/k/a William Je), Mountains of Spices LLC (d/b/a New York Farm), and G Club Operations LLC, Defendants, and Mei Guo, Qiang Guo (a/k/a Mileson Guo), Hing Chi Ngok, and Sin Ting Rong, Relief Defendants (Release No LR-25668; Mar 15, 2023)

Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Wengui Guo and Brother Seven), Kin Ming Je (a/k/a William Je), Mountains of Spices LLC (d/b/a New York Farm), and G Club Operations LLC, Defendants, and Mei Guo, Qiang Guo (a/k/a Mileson Guo), Hing Chi Ngok, and Sin Ting Rong, Relief Defendants (Release No LR-25668; Mar 15, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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Chinese billionaire living in U S arrested for allegedly operating $1B fraud scheme

The U.S. Attorney's office of the Southern District of Manhattan opened a 12-count indictment against Chinese billionaire Guo Wengui and William Je for operating fraud scheme.

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