Starling Bank

  • Home
  • Starling Bank

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Luc Despins v. Starling Bank: Complaint (‘$5.5M Fraudulent Transfers’)

Complaint to avoid and recover “fraudulent” transfers of $5,531,945 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. Starling Bank, of England, at the U.S. Bankruptcy Court for the District of Connecticut.