Kwok Wants Gov't Communications With Ch. 11. Trustee, SEC

By Ben Zigterman · November 6, 2023, 7:34 PM EST

Accused fraudster Ho Wan Kwok has asked the Department of Justice for copies of criminal investigators' communications with both the Chapter 11 trustee overseeing his bankruptcy estate and the U.S. Securities...

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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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