USA v. GUO
Case Number:
1:23-cr-00118
Court:
Nature of Suit:
Judge:
Firms
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June 14, 2023
Bannon Ally Ho Wan Kwok Loses Bid For Bail At 2nd Circ.
The Second Circuit on Wednesday declined to grant bail to exiled Chinese businessman Ho Wan Kwok, who's accused of a multifaceted $1 billion fraud scheme that conned investors in a media company he founded with former Donald Trump adviser Steven Bannon.
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June 06, 2023
Bannon Ally Guo Wengui Headed For 2024 $1B Fraud Trial
A New York federal judge on Tuesday set a spring 2024 trial date for exiled Chinese businessman Guo Wengui, who's accused of a multifaceted $1 billion fraud scheme that conned investors in a media company he founded with former Donald Trump adviser Steve Bannon.
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April 20, 2023
Paul Hastings Gets Subpoena As DOJ Probes Exile's Ch. 11
The U.S. Department of Justice has served a subpoena to a Chapter 11 trustee's law firm, Paul Hastings LLP, as part of a probe into whether Chinese exile Ho Wan Kwok committed bankruptcy fraud, the debtor's attorneys told a judge in Connecticut during a Thursday hearing.
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April 20, 2023
No Bail For Bannon Ally Kwok In $1B Fraud Case
A New York federal judge on Thursday denied bail to exiled Chinese businessman Ho Wan Kwok in a criminal case alleging he conned $1 billion in a series of fraudulent investment enterprises, including a media company he founded with former Donald Trump adviser Steve Bannon, ruling that he poses both a serious flight risk and a risk of obstruction of justice.
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March 22, 2023
Chinese Exile Taps Brown Rudnick To Fight $1B Fraud Case
Brown Rudnick LLP has signed on to represent exiled Chinese businessman Guo Wengui in a criminal case alleging he conned $1 billion in a series of fraudulent investment enterprises, including a media company he founded with former Donald Trump adviser Steve Bannon.
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March 15, 2023
Bannon Ally Guo Wengui Accused Of $1B Fraud Scheme
Exiled Chinese businessman Guo Wengui was arrested on Wednesday at his home in Manhattan, over allegations that the purported billionaire operated a $1 billion multifaceted fraud scheme that preyed on investors in a media company he founded with former Donald Trump adviser Steve Bannon.