Kwok Trustee Files RICO Claims As Judge Extends Deadlines <https://www.law360.com/legalethics/articles/1803680?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-02-20&read_main=1&nlsidx=0&nlaidx=18>
By Aaron Keller Alleging bankruptcy fraud, money laundering and other claims, the Chapter 11 trustee overseeing the $374 million bankruptcy of Chinese exile Ho Wan Kwok has filed a civil Racketeer Influenced and Corrupt Organizations complaint against Kwok's relatives, his onetime attorney and others, including two companies connected to Donald Trump aides. 3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/1803680?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-02-20&read_more=1&nlsidx=0&nlaidx=18> | Save to favorites » <https://www.law360.com/legalethics/articles/1803680?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-02-20&read_later=1&nlsidx=0&nlaidx=18>
