Kwok Trustee Files RICO Claims As Judge Extends Deadlines

[Gunnar Larson]

Kwok Trustee Files RICO Claims As Judge Extends Deadlines
<https://www.law360.com/legalethics/articles/1803680?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-02-20&read_main=1&nlsidx=0&nlaidx=18>

By Aaron Keller

Alleging bankruptcy fraud, money laundering and other claims, the Chapter
11 trustee overseeing the $374 million bankruptcy of Chinese exile Ho Wan
Kwok has filed a civil Racketeer Influenced and Corrupt Organizations
complaint against Kwok's relatives, his onetime attorney and others,
including two companies connected to Donald Trump aides.

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