- United States v. Ho Wan Kwok, a k a “Miles Guo,” Kin Ming Je, a k a . . .
On March 15, 2023, the United States Attorney’s Office announced the unsealing of an indictment charging HO WAN KWOK, a k a “Miles Guo,” and KIN MING JE, a k a “William Je,” with wire fraud, securities fraud, bank fraud, and money laundering charges in connection with an alleged complex scheme to solicit more than $1 billion of
- Miles Guo Has Trial Date Now Wang Pleads Guilty 2 Counts and Restitution
SDNY COURTHOUSE, May 3 – 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
- Seeking Victim Information in GTV Media, et al. - FBI
The FBI’s New York Division is seeking victim information in relation to an investigation of HO WAN KWOK (a k a Miles Guo), KIN MING JE (a k a William Je), and the following entities known as GTV
- This Chinese Billionaire Entrepreneur Was Just Convicted of Fraud. Hes . . .
Guo was an only-in-China success story, rising from poverty to become one of the wealthiest real estate developers in the country Then, in 2015 he defected to the U S , and transformed
- Crocker Mansion in NJ seized from Miles Guo, charged in $1B fraud plot
Crocker Mansion owner Ho Wan Kwok, better known as Miles Guo, allegedly used money he stole to cheat online followers out of more than $1 billion
- Guo Wengui Adviser Sought by U. S. in $1 Billion Fraud Conspiracy
As fugitive Chinese billionaire Guo Wengui was arrested in New York Wednesday, his long-time financial adviser and alleged co-conspirator William Je also faces U S criminal charges Je, 56, is currently at large Also known as Kin Ming Je, he allegedly helped Guo in a $1 billion fraud conspiracy
- NBI files more raps vs Alice Guo over land purchase, seeks to seize . . .
More criminal complaints have been filed against dismissed Bamban mayor Alice Guo by the National Bureau of Investigation (NBI) before the Department of Justice (DOJ) on Tuesday (Dec 17)
- Exiled Chinese Billionaire Guo Wengui Charged With Billion-Dollar Fraud . . .
Prosecutors claim Guo Wengui and his financial advisor, Kin Ming Je, conspired to defraud thousands of victims of more than $1 billion using “a series of complex fraudulent and fictitious
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