Prosecutors Add Racketeering Charges To Ho Wan Kwok Case https://www.law360.com/newyork/articles/1782311?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-01-05&read_main=1&nlsidx=0&nlaidx=6 By Aaron Keller The U.S. Attorney's Office for the Southern District of New York has filed a second superseding indictment charging bankrupt Chinese exile Ho Wan Kwok and two co-defendants with racketeering conspiracy in connection with an alleged multimillion-dollar money laundering scheme. 3 documents attached | Read full article » https://www.law360.com/newyork/articles/1782311?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-01-05&read_more=1&nlsidx=0&nlaidx=6 | Save to favorites » https://www.law360.com/newyork/articles/1782311?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-01-05&read_later=1&nlsidx=0&nlaidx=6