Kwok Ch. 11 Trustee Asks To Probe Accounts At 6 New Banks

By Aaron Keller · October 10, 2023, 8:38 PM EDT

The Chapter 11 trustee overseeing the Connecticut bankruptcy of accused fraudster Ho Wan Kwok on Tuesday filed a bid to examine accounts at six new banks, including at least one used...

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Documents

Case Information

Case Title

Case Number

Court

Connecticut

Nature of Suit

Date Filed

February 15, 2022

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023

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