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USA v. GUO
Case Number:
1:23-cr-00118
Court:
Nature of Suit:
Judge:
Firms
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March 15, 2024
Kwok Daughter Says Ch. 11 Judge Can't Hear RICO Suit
The daughter of Chinese exile Ho Wan Kwok has implored a Connecticut bankruptcy judge to punt to the district court the civil Racketeer Influenced and Corrupt Organizations claims that a Chapter 11 trustee for her father leveled, contending they raise "significant issues involving non-bankruptcy federal law."
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March 08, 2024
Kwok Judge Lets Gov't Keep $302M In Crypto For Restitution
A New York federal judge has denied a request to return more than $300 million in assets to holders of cryptocurrrency issued by bankrupt Chinese exile Ho Wan Kwok's Himalaya Exchange, finding that the federal government has a continued interest in the property it seized.
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March 06, 2024
Kwok Trustee Asks For Ch. 11 Pause During NY Criminal Trial
The Chapter 11 trustee overseeing the $374 million case of Chinese exile Ho Wan Kwok has urged a Connecticut bankruptcy judge to pause a racketeering suit and roughly 270 avoidance actions, saying the stay would lighten the court's administrative burden while also allowing Kwok to face trial in New York.
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February 28, 2024
Kwok Trustee Seeks Second Judge's Help With Clawbacks
Offering four high-profile bankruptcies as examples, the Chapter 11 trustee overseeing the $374 million case of Chinese exile Ho Wan Kwok has suggested that a second Connecticut bankruptcy judge could act as a mediator to help speed a deluge of 278 avoidance actions efficiently toward possible settlements.
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February 22, 2024
Kwok Owed Records About CCP Targeting, Judge Says
A New York federal judge ordered the Justice Department to hand over evidence it possessed of the Chinese Communist Party's targeting of bankrupt and jailed Chinese exile Ho Wan Kwok, but didn't require the government to hand over other evidence sought by Kwok about Chinese government targeting of his alleged victims.
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February 20, 2024
Paul Hastings, Others Seek $9.9M In Kwok Ch. 11 Case Fees
Paul Hastings LLP and six other law firms and professional services organizations have filed applications seeking more than $9.9 million in fees and expenses in the global Chapter 11 saga of Chinese exile Ho Wan Kwok, leaving the cost of the two-year-old case at well more than $30 million.
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February 16, 2024
Kwok Trustee Files RICO Claims As Judge Extends Deadlines
Alleging bankruptcy fraud, money laundering and other claims, the Chapter 11 trustee overseeing the $374 million bankruptcy of Chinese exile Ho Wan Kwok has filed a civil Racketeer Influenced and Corrupt Organizations complaint against Kwok's relatives, his onetime attorney and others, including two companies connected to Donald Trump aides.
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February 13, 2024
Troutman Pepper Faces One Of Kwok Trustee's Clawbacks
The trustee overseeing Chinese exile Ho Wan Kwok's Chapter 11 case has filed an adversary complaint against Troutman Pepper Hamilton Sanders LLP in a Connecticut bankruptcy court, saying Kwok transferred almost $2 million in prepetition funds and more than $80,000 in post-petition funds to the firm through his shell companies.
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February 09, 2024
Kwok Trustee's Clawback Blitz Targets Fox, Steve Bannon
The Chapter 11 trustee overseeing Chinese exile Ho Wan Kwok's bankruptcy on Friday filed about two dozen clawback actions against several entities seeking avoidance and recovery of allegedly fraudulent prepetition and post-petition transfers, with high profile targets that include Fox News and Steve Bannon's Bannon Strategic Advisors.
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February 05, 2024
Kwok Trustee Makes Case For $13.5M Private Jet Proceeds
Chinese exile and accused fraudster Ho Wan Kwok joked about being "poor" on social media while funding and using a Bombardier private jet that was transferred through shell entities and later sold for $13.5 million, lawyers for a bankruptcy trustee told a judge on Monday.