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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By Aaron

November 14, 2024
Conn. Atty Must Pay $282K Default In Estate's Home Sale Suit
November 12, 2024
Developers Seek Dual $15M Deals In Conn. Mixed-Use Case
October 24, 2024
Conn. High Court Snapshot: $13M Tax Appeals, Will Dispute
September 09, 2024
Conn. Atty Defaults In Real Estate Client's Overcharge Suit
August 26, 2024
Judge Won't Eject Trustee From Irish Developer's $942M Ch. 7
August 08, 2024
Home Security Co. Can't Recreate $12.1M Contract, Court Told
August 06, 2024
Conn. AG Says Utility Misconstrued Power Plant Cleanup Deal
July 30, 2024
Zillow Escapes Real Estate Agent's Trade Practices Claim
July 18, 2024
Conn. Justices Order Redo Of Apartment Tenant's Fee Award
July 16, 2024
'Excuse Me?': Judge Vexed By Defamation Claim In Ch. 7 Row