USA v. GUO
Case Number:
1:23-cr-00118
Court:
Nature of Suit:
Judge:
Firms
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April 20, 2023
Paul Hastings Gets Subpoena As DOJ Probes Exile's Ch. 11
The U.S. Department of Justice has served a subpoena to a Chapter 11 trustee's law firm, Paul Hastings LLP, as part of a probe into whether Chinese exile Ho Wan Kwok committed bankruptcy fraud, the debtor's attorneys told a judge in Connecticut during a Thursday hearing.
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April 20, 2023
No Bail For Bannon Ally Kwok In $1B Fraud Case
A New York federal judge on Thursday denied bail to exiled Chinese businessman Ho Wan Kwok in a criminal case alleging he conned $1 billion in a series of fraudulent investment enterprises, including a media company he founded with former Donald Trump adviser Steve Bannon, ruling that he poses both a serious flight risk and a risk of obstruction of justice.
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March 22, 2023
Chinese Exile Taps Brown Rudnick To Fight $1B Fraud Case
Brown Rudnick LLP has signed on to represent exiled Chinese businessman Guo Wengui in a criminal case alleging he conned $1 billion in a series of fraudulent investment enterprises, including a media company he founded with former Donald Trump adviser Steve Bannon.
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March 15, 2023
Bannon Ally Guo Wengui Accused Of $1B Fraud Scheme
Exiled Chinese businessman Guo Wengui was arrested on Wednesday at his home in Manhattan, over allegations that the purported billionaire operated a $1 billion multifaceted fraud scheme that preyed on investors in a media company he founded with former Donald Trump adviser Steve Bannon.