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Bookmark or Share- Chinese billionaire behind Himalaya Exchange indicted for $1B schemeExiled Chinese billionaire and Himalaya Exchange supremo Ho Wan Kwok, also known as Miles Guo, Guo Wengui, and Miles Kwok, has been charged with racketeering-related charges under the Racketeer Influenced and Corrupt Organizations (RICO) Act.
- Guo Wengui chief of staff pleads guilty to $1 billion fraudThe chief of staff to controversial exiled Chinese businessman Guo Wengui pleaded guilty in New York on Friday to a fraud conspiracy that swindled more than $1 billion from hundreds of...
- NYC Penthouse Fire Burns Hours After Billionaire Chinese Businessman ...Guo — who is known by multiple different names, including Miles Guo and Miles Kwok, Brother Seven, and The Principal — has lived in the United States since 2015 after fleeing China, accused...
- Prosecutors rest case against Chinese businessman and advocate Guo ...“Miles Guo stole my money,” witness Jenny Li testified last month. Li’s story echoed that of several government witnesses. Disillusioned by the Chinese Communist Party, she gravitated toward Guo after hearing him on the radio in 2017. Before she knew it, she was a fervent fan, and took out a second mortgage on her home to invest thousands ...
- United States v. Ho Wan Kwok, a/k/a “Miles Guo” and 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 ...
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