Kwok's 'Whole Movement Is A Scam,' Ex-Fundraiser Tells Jury
Kwok's 'Whole Movement Is A Scam,' Ex-Fundraiser Tells Jury <https://www.law360.com/newyork/articles/1845257?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-06-07&read_main=1&nlsidx=0&nlaidx=11> By Rachel Scharf A former top deputy in exiled Chinese billionaire Ho Wan Kwok's anti-Chinese Communist Party movement testified in Manhattan federal court this week that she raised millions of investor dollars out of a deep belief in the cause, but has since realized the entire enterprise was a "scam." Read full article » <https://www.law360.com/newyork/articles/1845257?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-06-07&read_more=1&nlsidx=0&nlaidx=11> | Save to favorites » <https://www.law360.com/newyork/articles/1845257?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-06-07&read_later=1&nlsidx=0&nlaidx=11>
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Gunnar Larson