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Luc Despins v. Premiere Accounting Solutions Ltd.: Complaint (‘$1.1M Fraudulent Transfers’)

Complaint to avoid and recover “fraudulent” transfers of $1,102,962 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. Premiere Accounting Solutions Ltd., of New Zealand, at the U.S. Bankruptcy Court for the District of Connecticut.


  • 18
    February 12, 2024
    Premiere Accounting Solutions Ltd.
    Luc Despins
    Luc Despins
    Xx Xx Xx
    Fraud
    Patrick Linsey, Neubert Pepe & Monteith