Kwok Operatives 'Materially Altering' NJ Mansion, Feds Claim

By Aaron Keller · September 22, 2023, 7:05 PM EDT

Federal prosecutors in the Southern District of New York say the Chapter 11 trustee handling the Connecticut bankruptcy of Ho Wan Kwok has discovered evidence that the debtor's associates and operatives...

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Bankruptcy Scorecard

Summary

Exiled Chinese billionaire Ho Wan Kwok filed for bankruptcy in February 2022 a week after he was hit with $134 million in civil contempt fees in a New York state court

Case Number

5:22-bk-50073

Judge

Julie A. Manning

Venue

U.S. Bankruptcy Court for the District of Connecticut

Capital Structure

Total Liabilities:

$373 million

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Documents

Related Sections

Case Information

Case Title

Ho Wan Kwok

Case Number

5:22-bk-50073

Court

Connecticut

Nature of Suit

Date Filed

February 15, 2022

Case Title

USA v. GUO

Case Number

1:23-cr-00118

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023

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