April 05, 2023
Ho Wan Kwok, the Chinese exile recently arrested and charged with perpetrating a billion-dollar fraud scheme, has withdrawn a request to remove the trustee overseeing his Connecticut-based Chapter 11 estate, a Wednesday federal court filing indicates.
March 28, 2023
A New Jersey law firm and several parties, including a debtor's daughter and a company she purports to solely own, have appealed a Connecticut bankruptcy judge's sanctions order in the case of Ho Wan Kwok, the Chinese businessman recently arrested and charged with perpetrating a $1 billion fraud scheme.
March 27, 2023
A Connecticut bankruptcy judge on Monday afternoon determined that a $37 million yacht, the Lady May, must now be included in the Chapter 11 bankruptcy estate of Ho Wan Kwok, an exiled Chinese businessman recently arrested and charged in connection with a $1 billion fraud scheme.
March 24, 2023
A Connecticut bankruptcy judge on Friday granted a request to convene an emergency motion hearing Monday morning to decide whether a trustee can access $500,000 from a repair fund to "preserve" the Lady May, a $25 million yacht connected to exiled Chinese businessman Ho Wan Kwok.
March 21, 2023
Bankruptcy attorneys on Tuesday promised to lead a 24-hour scramble to find insurance for a $25 million yacht connected to exiled Chinese businessman Ho Wan Kwok, who filed for Chapter 11 bankruptcy in February 2022 and was arrested last week for allegedly perpetrating a $1 billion fraud scheme.
March 13, 2023
A Connecticut bankruptcy judge has sanctioned an attorney and the law firm Chiesa Shahinian & Giantomasi PC for failing to comply with demands for documents and financial records in connection to the Chapter 11 case of former billionaire Ho Wan Kwok.
February 17, 2023
A Chapter 11 trustee for Ho Wan Kwok wants a federal judge to block the now-bankrupt Chinese billionaire and his family from accessing a swanky set of apartments and potentially "living a luxurious lifestyle" on the southeast corner of Central Park in New York City, federal court filings indicate.
February 08, 2023
A man long described as an exiled Chinese billionaire is asserting Fifth Amendment privileges against a bankruptcy judge's order to compel cooperation with a Chapter 11 trustee's examination of his affairs while simultaneously appealing a separate contempt order, a pair of filings in Connecticut federal court indicate.
January 24, 2023
A U.S. bankruptcy judge on Tuesday found exiled Chinese billionaire Ho Wan Kwok in civil contempt for ignoring a corporate governance order and making "bad faith" moves that stymied the transfer of two companies to a Chapter 11 trustee.
November 22, 2022
Exiled Chinese billionaire Ho Wan Kwok is facing accusations in Connecticut bankruptcy court that he is orchestrating a harassment campaign against a major creditor and the Chapter 11 trustee in his case that includes targeting the trustee's children.