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USA v. Ho Wan Kwok et al: First Superseding Indictment (‘$1B Securities Fraud & Money Laundering’)

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.


  • 40
    March 29, 2023
    Fraud, Money Laundering
    Damian Williams
    Xx Xx Xx
    Ho Wan Kwok, Kin Ming Je, Yanping Wang
    USA