Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
Yvette Wang, associated with Miles Guo, has been sentenced to 10 years for roles in a $1 billion fraud scheme involving GTV ...
Guo, who went by multiple aliases such as "Miles Kwok" and "Ho Wan Kwok," garnered a substantial online following through his YouTube videos in which he criticized the Chinese communist government ...
The Independent on MSN12mon
Donald Trump Jr named in court documents in bankruptcy case of Chinese billionaireDonald Trump Jr has been named a possible defendant in the bankruptcy case against Miles Guo, a Chinese billionaire with ...
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 ...
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 ...
When he was first charged in Manhattan, prosecutors identified him as “Ho Wan Kwok,” but they recently changed how they refer to him in court papers, saying “Miles Guo” is how he is ...
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.
Guo goes by several aliases, including Miles Guo, Miles Kwok and "Brother Seven". He was named as Ho Wan Kwok when he was indicted in 2023. Prosecutors said Guo raised more than $1bn (£770m ...
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