First Superseding Indictment in USA v. Ho Wan Kwok, described as “an exiled Chinese businessman who fled to the United States”; 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 at the U.S. District Court for the Southern District of New York.
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Bahamas China Courts Criminal Documents England Fraud Indictment Money Laundering United Arab Emirates United Kingdom United States District Court for the Southern District of New York USAMarch 29, 2023
USA v. Ho Wan Kwok et al: First Superseding Indictment (‘$1B Securities Fraud & Money Laundering’)
Xx Xx Xx
Ho Wan Kwok, Kin Ming Je, Yanping Wang
USA
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Bahamas China England Fraud Money LaunderingKeywords
Ho Wan Kwok Kin Ming Je Yanping Wang