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5:23-ap-05018
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January 11, 2024
A bankruptcy judge in Connecticut has approved a $1.59 million transfer from an Axos Bank account after agreeing that assets controlled by an alleged shell company used as a personal piggy bank by Ho Wan Kwok must be included in the Chinese exile's Chapter 11 estate.
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November 28, 2023
The Chapter 11 trustee overseeing the estate of Ho Wan Kwok told a bankruptcy judge on Tuesday to brace for more than 100 individual clawback actions that seek to recoup some of the $2.6 billion that flowed through more than 275 accounts connected to the Chinese exile.