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Bookmark or Share- 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 ...
- This Chinese Billionaire Entrepreneur Was Just Convicted of Fraud. He's ...Miles Guo built a luxury hotel in China and a media brand in the U.S. But to this day, it's not clear what he was really after.
- Former CEO of G CLUBS testifies against mogul Guo WenguiGuo, also known as Ho Wan Kwok and Miles Guo, is standing trial in federal court on charges that he defrauded his supporters of over $1 billion using phony investment projects related to his relentless advocacy against the Chinese Communist Party.
- ‘The real Miles Guo’: Prosecutors lead with expletive-laden tape in ...Guo, also known as Ho Wan Kwok and Miles Guo, is standing trial on charges that he defrauded his supporters of over $1 billion using phony investment projects related to his relentless advocacy against the Chinese Communist Party.
- Crocker Mansion in NJ seized from Miles Guo, charged in $1B fraud plotCrocker Mansion owner Ho Wan Kwok, better known as Miles Guo, allegedly used money he stole to cheat online followers out of more than $1 billion.
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