Kwok Ch. 11 Trustee Pounces On Co-Defendant's Guilty Plea

By Aaron Keller · May 6, 2024, 11:16 PM EDT

The Chapter 11 trustee seeking to wrangle a company from an individual who allegedly received it from Chinese exile Ho Wan Kwok's former chief of staff Yanping "Yvette" Wang says Wang's...

To view the full article, register now.

Documents

Case Information

Case Title

Ho Wan Kwok

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


Case Title

5:23-ap-05028

Case Number

5:23-ap-05028

Court

Connecticut

Nature of Suit

Date Filed

December 29, 2023