Second Superseding Indictment in USA v. Ho Wan Kwok, described as “an exiled Chinese businessman who fled to the United States in or about 2015 and purchased a penthouse apartment at a New York City hotel for approximately $67.5 million”; Kin Ming Je, described as “a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom”, and Yanping Wang, described as “a citizen of China who principally resided in New York, New York”, at the U.S. District Court for the Southern District of New York.
Xx Xx Xx
Ho Wan Kwok, Kin Ming Je, Yanping Wang
USA
Topics
Bahamas China England Fraud Hong KongKeywords
Ho Wan Kwok Kin Ming Je Yanping Wang