Chinese Dissident's Banker Lied About Accounts, Jury Hears

By Rachel Scharf · June 10, 2024, 4:55 PM EDT

The former head of banking for Miles Guo, the prominent Chinese dissident also known as Ho Wan Kwok, testified in Manhattan federal court Monday that he lied to financial institutions about...

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Case Information

Case Title

USA v. GUO

Case Number

1:23-cr-00118

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023