Guo Wengui

Bankruptcy Trustee of indicted Chinese ‘$1B fraudster & launderer’ Ho Wan Kwok sues Ogier BVI for $350K & others for $28M

February 12, 2024

The U.S. Bankruptcy Trustee of New York-based, Chinese national Ho Wan Kwok, who is in custody awaiting trial for allegedly laundering more than $1 billion of fraud proceeds, has sued British Virgin Islands law firm Ogier in an attempt to recover $350,000 in 'unauthorized transfers', one of 23 recently-filed complaints against entities in Australia, BVI, England, Italy, Japan, and U.S. seeking to recover a total of $28.7 million in 'unauthorized or fraudulent' transfers.

Luc Despins v. Bravo Luck Ltd. et al: Complaint (‘Fraudulent Concealment of Assets’)

October 11, 2022

Complaint "to remedy" an alleged attempt by Chinese businessman Ho Wan Kwok, a.k.a. Guo Wengui, "to use subterfuge to keep valuable property out of the reach of creditors" in Luc A. Despins, as the Chapter 11 Trustee for Ho Wan Kwok v. Bravo Luck Limited, of the British Virgin Islands, and Qiang Guo at the U.S. Bankruptcy Court for the District of Connecticut.

Genever Holdings LLC v. Bravo Luck Ltd.: Complaint (‘Fraudulent Concealment of Assets’)

October 11, 2022

Complaint "to remedy" an alleged attempt by Chinese businessman Ho Wan Kwok, a.k.a. Guo Wengui, "to use subterfuge to keep valuable property out of the reach of creditors" in Genever Holdings LLC v. Bravo Luck Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Ho Wan Kwok: Amended Chapter 11 Bankruptcy Petition

February 23, 2022

Amended Chapter 11 Bankruptcy Petition by Ho Wan Kwok, a.k.a. Guo Wengui, a citizen of China, at the U.S. Bankruptcy Court for the District of Connecticut.

Ho Wan Kwok: Chapter 11 Bankruptcy Petition

February 15, 2022

Chapter 11 Petition by Ho Wan Kwok, a.k.a. Guo Wengui, a citizen of China, at the U.S. Bankruptcy Court for the District of Connecticut.