US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

Kwok's Daughter Is Subject Of Fed. Criminal Probe, Atty Says

By Aaron Keller · August 22, 2023, 10:34 PM EDT

Mei Guo, the daughter of exiled Chinese billionaire Ho Wan Kwok, repeatedly invoked the Fifth Amendment during questioning Tuesday in her father's Connecticut Chapter 11 case after her attorney revealed that...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Bankruptcy Scorecard

Summary

Exiled Chinese billionaire Ho Wan Kwok filed for bankruptcy in February 2022 a week after he was hit with $134 million in civil contempt fees in a New York state court

Case Number

5:22-bk-50073

Judge

Julie A. Manning

Venue

U.S. Bankruptcy Court for the District of Connecticut

Capital Structure

Total Liabilities:

$373 million

View Full Scorecard

Documents

Related Sections

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

In re: Kwok

Case Number

3:23-cv-00375

Court

Connecticut

Nature of Suit

Bankruptcy Appeal (801)

Date Filed

March 27, 2023

Recent Articles By Aaron