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

USA v. Ho Wan Kwok, a.k.a. Miles Guo, Miles Kwok, Guo Wengui, Brother Seven, and The Principal described as “an exiled Chinese businessman who fled to the United States,” and Kin Ming Je, a.k.a. William Je, described as “a dual citizen of the United States and China,” for securities fraud and money laundering involving “hundreds of millions of dollars of the fraudulent scheme’s proceeds”