Superseding Indictment (‘$1B Securities Fraud & Money Laundering’) in USA v. Ho Wan Kwok et al.

In the United States District Court for the Southern District of New York, a superseding indictment has been filed against Ho Wan Kwok, “an exiled Chinese businessman who fled to the United States,” Kin Ming Je, “a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom,” and Yanping Wang.