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Kwok Trustee Files RICO Claims As Judge Extends Deadlines

By Aaron Keller ( February 16, 2024, 4:48 PM EST) -- 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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