Prosecutors Add Racketeering Charges To Ho Wan Kwok Case

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 » | Save to favorites »