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Search resuls for: "Ho Wan Kwok"


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☆ Steve Bannon filmed Jeffrey Epstein for 15 hours. His 'documentary' has never surfaced.
  + stars: | 2024-07-17 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +16 min
Read previewBefore his 2019 death in jail, Jeffrey Epstein spent hours being interviewed on camera by Steve Bannon. AdvertisementAlexandra Preate, a spokesperson for Bannon, told BI in December 2021 that the documentary about Epstein would be screened "probably around Labor Day." In the 2000s, Trump and Jeffrey Epstein fought over Trump's purchase of a Palm Beach mansion that Epstein coveted. Mark Epstein said Jeffrey Epstein told him he wasn't subpoenaed for any depositions at that time. "You were the only person I was afraid of during the campaign," Bannon told Epstein, according to Wolff's book.
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☆ Chinese businessman Guo Wengui appeals bail denial in fraud case
  + stars: | 2023-05-04 | by ( ) www.reuters.com   time to read: +1 min
Guo Wengui, once a business associate of former U.S. President Donald Trump's adviser Steve Bannon, was arrested in March. Guo pleaded not guilty to 11 charges including securities fraud, wire fraud and concealing money laundering. The 52-year-old defendant, whose other names include Ho Wan Kwok and Miles Kwok, is a prominent critic of China's Communist Party. He left China in 2014 during an anti-corruption crackdown under President Xi Jinping. Bannon was arrested in a 2020 fraud case while aboard Guo's yacht.
☆ U.S. judge denies bail to exiled Chinese businessman Guo Wengui in fraud case
  + stars: | 2023-04-20 | by ( Jonathan Stempel | Industry Insight | Insights In Action | ) www.reuters.com   time to read: +2 min
NEW YORK, April 20 (Reuters) - An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion fraud will remain in jail after a federal judge in Manhattan on Thursday rejected a proposed $25 million bail package. Guo had also proposed 24-hour guard, and being subjected to detention with GPS monitoring at his wife's Connecticut home. He had also been a business associate of former Donald Trump adviser Steve Bannon, who was arrested in a 2020 fraud case while aboard Guo's yacht. In seeking bail, Guo's lawyer Stephen Cook said Guo would remain in the United States if released on bond "because the risk to his life is simply too great for him to leave." The defendant has pleaded not guilty to 11 charges including securities fraud, wire fraud and concealing money laundering.
☆ U.S. charges exiled Chinese businessman Guo Wengui with $1 bln fraud
  + stars: | 2023-03-15 | by ( Jonathan Stempel | Industry Insight | Messaging Platform | ) www.reuters.com   time to read: +5 min
[1/5] Guo Wengui (also known as Miles Kwok) holds a news conference with Steve Bannon in New York, New York, U.S., November 20, 2018. Guo, 52, was charged with 11 criminal counts including securities fraud, wire fraud and concealment of money laundering, after "lining his pockets with the money he stole," U.S. Attorney Damian Williams in Manhattan said in a statement. They will propose a "robust bail package," according to Tamara Giwa, a federal public defender who represented Guo at Wednesday's hearing. Bannon is not accused of wrongdoing in Guo's criminal case. It said it also seized assets purchased with proceeds from Guo's alleged fraud, including a Lamborghini Aventador, and wants Guo to forfeit the yacht.
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