Kwok Operatives 'Materially Altering' NJ Mansion, Feds Claim

By Aaron Keller · September 22, 2023, 7:05 PM EDT

Federal prosecutors in the Southern District of New York say the Chapter 11 trustee handling the Connecticut bankruptcy of Ho Wan Kwok has discovered evidence that the debtor's associates and operatives...

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Case Information

Case Title

Ho Wan Kwok, et al.

Case Number

5:22-bk-50073

Court

Connecticut

Nature of Suit

Date Filed

February 15, 2022


Case Title

USA v. GUO

Case Number

1:23-cr-00118

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023