Hoodline2d
Yvette Wang Sentenced to 10 Years for Role in $1 Billion Fraud Scheme Linked to Miles Guo
Yvette Wang, associated with Miles Guo, has been sentenced to 10 years for roles in a $1 billion fraud scheme involving GTV ...
Courthouse News Service20d
Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge
Prosecutors in the Southern District of New York have accused Guo — also known as Miles Guo and Ho Wan Kwok — of carrying out a complex conspiracy to defraud thousands of his online followers ...
Historic New Jersey mansion seized from fraudster is now listed for $33M
New Jersey's historic Crocker Mansion was officially put back on the market this month after it was seized from a billionaire fraudster in 2023.
The Real Deal24d
NJ mansion seized from fraudster listed for $33M
The owner at the time of seizure was Miles Guo, 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 ...
Courthouse News Service27d
Guo Wengui ‘is public enemy number one in China,’ says fraud trial defense witness
Guo, also known as Ho Wan Kwok and Miles Guo, is standing trial on charges that he defrauded his supporters with sham investment opportunities related to his many businesses and projects. His ...
New York Post22d
Palatial NYC and NJ homes tied to a convicted Chinese fraudster now seek new owners — one of them for a massive discount
Guo, also known as Ho Wan Kwok or Miles Kwok, had hoped to flip the property soon after buying it. A photo of the current listing shows how the penthouse looks today following the fire that ...