| Guo Wengui
aka Kwok Arrested for Fraud after SDNY
Civil Trial His Detention Memo Here
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
March 15– After a
circus-like civil case
involving Guo Wengui in the
U.S. District Court for the
Southern District of New York,
which Inner City Press closely
covered, here,
March 15, 2023 saw the
unsealing of a twelve-count
Indictment charging
HO WAN KWOK,
a/k/a “Miles Guo,” a/k/a
“Miles Kwok,” a/k/a “Guo
Wengui,” a/k/a “Brother
Seven,” a/k/a “The Principal,”
and KIN MING JE, a/k/a
“William Je,” with various
wire fraud, securities fraud,
bank fraud, and money
laundering charges. JE,
who is KWOK’s financier, is
also charged with obstruction
of justice.
The
prosecutors said that "KWOK
was arrested this morning in
New York, New York, and will
be presented this
afternoon. JE is
currently at large."
Inner City
Press will be covering the
presentment. For now,
detention memo on Patreon here.
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2023 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
