US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

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 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

USA v. GUO

Case Number

1:23-cr-00118

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023

Recent Articles By Aaron