Ho Wan Kwok
Case Number:
5:22-bk-50073
Court:
Nature of Suit:
Firms
- Arnold & Porter
- Baker & Hostetler
- Barclay Damon
- Barton Gilman
- Brown Rudnick
- Carmody Torrance
- Charmoy & Charmoy
- Chiesa Shahinian
- Cohn Birnbaum
- Cole Schotz
- Cowdery Murphy
- Crowell & Moring
- Faegre Drinker
- Finn Dixon
- Goldberg Weprin
- Golenbock Eiseman
- Green & Sklarz
- Herbert Smith Freehills
- Hinckley Allen
- Hogan Lovells
- Houser LLP
- Ivey Barnum
- Kelley Drye
- Lawall & Mitchell
- Law Office of Bonnie C. Mangan
- Lax & Neville
- Lazare Potter
- Marino Zabel
- McElroy Deutsch
- McManimon Scotland
- Meister Seelig & Fein
- Murphy & King
- Murtha Cullina
- Neubert Pepe
- Olshan Frome
- O'Melveny & Myers
- O'Sullivan McCormack
- Parrett Porto
- Pashman Stein
- Paul Hastings
- Pillsbury Winthrop
- Pullman & Comley
- Randazza Legal Group
- Reid & Riege
- Robinson & Cole
- Saxe Doernberger
- Shipman & Goodwin
- Shipman Shaiken
- Sidley Austin
- Stroock & Stroock
- Tarter Krinsky
- Togut Segal
- Troutman Pepper
- Troy Law PLLC
- Updike Kelly
- Williams & Connolly
- Wilson Elser
- Womble Bond
- Zeisler & Zeisler
Companies
- Cirrus Aircraft Corp.
- Corporate Creations
- DBS Group Holdings
- Dundon Advisers LLC
- Fox News Network LLC
- Marcum LLP
- Mercantile Bank Corporation
- Nardello & Co. LLC
- Sotheby's
- Stretto Inc.
- UBS Group AG
- Verdolino & Lowey P.C.
Sectors & Industries:
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January 11, 2024
Judge Moves $1.59M From Co. That Funded Kwok's Lifestyle
A bankruptcy judge in Connecticut has approved a $1.59 million transfer from an Axos Bank account after agreeing that assets controlled by an alleged shell company used as a personal piggy bank by Ho Wan Kwok must be included in the Chinese exile's Chapter 11 estate.
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January 10, 2024
Kwok Daughter Should Cover Discovery Fee, Trustee Says
The court-appointed trustee of exiled Chinese billionaire Ho Wan Kwok's Chapter 11 estate has asked a Connecticut bankruptcy court to require Kwok's daughter to reimburse $58,343 in attorney fees for discovery and deposition after providing "substantially incomplete" documents regarding the shell companies Kwok allegedly used to hide his assets.
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January 09, 2024
Kwok Pleads 'Absolutely Not Guilty' To Racketeering Charges
Now-bankrupt and jailed Chinese exile Ho Wan Kwok denied a slate of new charges at a Manhattan federal arraignment Tuesday, cheerily greeting attorneys on all sides before sternly rejecting the racketeering conspiracy and money laundering charges in the fraud case.
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January 05, 2024
Kwok Renews Ch. 11 Halt Bid After New Racketeering Charge
Developments in the criminal case against Ho Wan Kwok mean a New York federal judge should rethink not pausing the exiled Chinese businessman's bankruptcy case in Connecticut, Kwok said this week, adding that the tandem proceedings could compromise his right to a fair trial.
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January 04, 2024
Prosecutors Add Racketeering Charges To Ho Wan Kwok Case
The U.S. Attorney's Office for the Southern District of New York has filed a second superseding indictment charging bankrupt Chinese exile Ho Wan Kwok and two co-defendants with racketeering conspiracy in connection with an alleged multimillion-dollar money laundering scheme.
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January 04, 2024
Kwok Trustee, Feds Get OK To Divvy Up $26M Mansion
A Connecticut bankruptcy judge has approved a roadmap for prosecutors and the trustee overseeing the personal bankruptcy of Chinese exile Ho Wan Kwok to share the proceeds from the potential sale of a 21-bedroom mansion, with the parties saying the settlement looks out for creditors and alleged fraud victims.
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December 21, 2023
Judge Keeps Kwok Ch. 11 Alive After Constitutional Challenge
A judge in the Southern District of New York on Thursday refused to shut down Chinese exile Ho Wan Kwok's voluntary Chapter 11 proceeding, dismissing fears that bankruptcy exams to probe the debtor's assets would violate the accused fraudster's Fifth Amendment rights.
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December 19, 2023
Kwok Trustee Urges Court To Freeze Jet Sale Proceeds
The court-appointed trustee of Ho Wan Kwok's Chapter 11 estate asked a Connecticut bankruptcy judge to prevent Kwok's daughter from transferring or disposing of up to $25 million, alleging she is likely to make it so the estate can't collect the value of a private jet that was improperly sold.
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December 15, 2023
Bannon Ally Wants 'Fatally Deficient' Fraud Charges Tossed
Ho Wan Kwok, an exiled Chinese billionaire and business partner of former Trump adviser Steve Bannon, urged a Manhattan federal judge this week to throw out his entire investor fraud indictment, asserting that the U.S. government's allegations against him are untrue and "fatally deficient."
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December 14, 2023
Kwok Ch. 11 Trustee Wants To Expand Assets Probe
The court-appointed trustee of Ho Wan Kwok's Chapter 11 estate Thursday sought to expand his probe of the exiled Chinese billionaire's assets, while Kwok protested the trustee's request to waive privilege in an attempt to seize the proceeds from the sale of a private jet.