She was federal prosecutors' ninth witness in their case against Guo — also known as Ho Wan Kwok and MilesGuo — who is standing trial on charges that he orchestrated a massive international ...
The owner at the time of seizure was MilesGuo, who purchased the massive pad in 2021 for $26 million. It was the year’s priciest home sale in the state. That was before federal prosecutors ...
Prosecutors in the Southern District of New York have accused Guo — also known as MilesGuo and Ho Wan Kwok — of carrying out a complex conspiracy to defraud thousands of his online followers ...
This listing comes after the lavish property was seized in April 2023 from its previous owner, Ho Wan Kwok — better known as MilesGuo — who was charged with masterminding an elaborate scheme ...
Results that may be inaccessible to you are currently showing.