Kwok's Ex-Chief Of Staff Pleads Out Before $1B Fraud Trial
Kwok's Ex-Chief Of Staff Pleads Out Before $1B Fraud Trial <https://www.law360.com/fintech/articles/1833383?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-06&read_main=1&nlsidx=0&nlaidx=8> By Rachel Scharf The former chief of staff to exiled Chinese billionaire Ho Wan Kwok pled guilty in Manhattan federal court on Friday to participating in a $1 billion investor fraud, less than three weeks before she was scheduled to go to trial alongside her erstwhile boss. Order attached | Read full article » <https://www.law360.com/fintech/articles/1833383?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-06&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/fintech/articles/1833383?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-06&read_later=1&nlsidx=0&nlaidx=8>
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Gunnar Larson