Luc Despins v. Forbes Hare (BVI): Complaint (‘$124K Fraudulent Transfers’)

Complaint to avoid and recover “fraudulent” transfers of $124,105 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. Forbes Hare, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.


  • 16
    February 13, 2024
    Forbes Hare
    Luc Despins
    Luc Despins
    Xx Xx Xx
    Fraud
    Patrick Linsey, Neubert Pepe & Monteith