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Kwok Ch. 11 Trustee Asks To Probe Accounts At 6 New Banks

By Aaron Keller (October 10, 2023, 8:38 PM EDT) -- The Chapter 11 trustee overseeing the Connecticut bankruptcy of accused fraudster Ho Wan Kwok on Tuesday filed a bid to examine accounts at six new banks, including at least one used to pay legal bills, that are said to be connected to Kwok, his children, his associates or affiliated companies....

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