by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, March 15– After a circus-like civil case involving Guo Wengui in the U.S. District Court for the Southern District of New York, which Inner City Press closely covered, here, March 15, 2023 saw the unsealing of a twelve-count Indictment charging
HO WAN KWOK, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Seven,” a/k/a “The Principal,” and KIN MING JE, a/k/a “William Je,” with various wire fraud, securities fraud, bank fraud, and money laundering charges. JE, who is KWOK’s financier, is also charged with obstruction of justice.
The prosecutors said that "KWOK was arrested this morning in New York, New York, and will be presented this afternoon. JE is currently at large."
Inner City Press will be covering the presentment. For now, detention memo on Patreon here.
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