Judge Moves $1.59M From Co. That Funded Kwok's Lifestyle

By Aaron Keller · January 11, 2024, 6:18 PM EST

A bankruptcy judge in Connecticut has approved a $1.59 million transfer from an Axos Bank account after agreeing that assets controlled by an alleged shell company used as a personal piggy...

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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

5:23-ap-05018

Case Number

5:23-ap-05018

Court

Connecticut

Nature of Suit

Date Filed

July 25, 2023

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