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Tag: Ho Wan Kwok

DOJ Cracks Down on Billion-Dollar Fraud: Miles Guo’s Associate Yvette Wang Sentenced to 10 Years

Money Laundering Mark Lagarde -
Yvette Wang, a close associate of exiled Chinese tycoon Ho Wan Kwok a/k/a Miles Guo, has been sentenced to 10 years in prison for her role in a staggering $1 billion fraud scheme. Acting as Guo’s “Chief of Staff,” Wang helped mastermind a sprawling conspiracy that defrauded thousands of investors through false promises and luxury-laden embezzlement.

Chinese Tycoon and Political Activitist Miles Guo Found Guilty in $1 Billion Investment Fraud!

Court Cases tamir -
Exiled Chinese tycoon Guo Wengui, also known as Ho Wan Kwok or Miles Guo, has been found guilty of defrauding investors out of $1 billion to fund his lavish lifestyle. Guo, whose anti-Communist crusade attracted high-profile allies including former Trump advisor Steve Bannon, was convicted on nine of twelve counts of fraud and racketeering conspiracy following a nearly two-month trial in Manhattan federal court.

Think Big: Exiled Chinese Arrested In The U.S. On Charges Of A $1 Billion Million Fraud Scheme!

Court Cases tamir -
The U.S. Department of Justice (DOJ) announced the arrest of 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,” on charges of a twelve-count Indictment, including securities fraud, bank fraud, and money laundering. KWOK and JE allegedly ran an $1 Billion investment fraud scheme between 2018 and 2023. The U.S. SEC also announced charges against the exiled Chinese.

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