Luc Despins v. FFP (BVI) Ltd.: Complaint (‘$46K Fraudulent Transfers’)

Complaint to avoid and recover “fraudulent” transfers of $46,014 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. FFP (BVI) Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.


  • 18
    February 10, 2024
    FFP (BVI) Limited
    Luc Despins
    Luc Despins
    Xx Xx Xx
    Fraud
    Patrick Linsey, Neubert Pepe & Monteith