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Keyword: mileskwok

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  • Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy

    03/15/2023 9:09:27 AM PDT · by ifinnegan · 45 replies
    Department of Justice U.S. Attorney’s Office Southern District of New York ^ | 3/15/23 | Department of Justice U.S. Attorney’s Office Southern District of New York
    FOR IMMEDIATE RELEASE Wednesday, March 15, 2023 Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a twelve-count Indictment charging HO WAN KWOK, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Seven,” a/k/a “The Principal,” and KIN MING JE, a/k/a “William Je,”...
  • Hudson Institute website under attack before Guo Wengui event

    10/14/2017 8:04:08 PM PDT · by RohanKapoor · 1 replies
    BBG Watch ^ | October 3, 2017 | BBG Watch Commentary
    The website of the Hudson Institute, http://www.hudson.org, a politically conservative, non-profit American think tank based in Washington, D.C. which was scheduled to host Wednesday, October 4, Guo Wengui, also known as Miles Kwok, China’s most famous billionaire businessman and whistleblower seeking political asylum in the United States, has been under attack today and is not functioning at this moment. Tomorrow’s Hudson Institute event with Guo Wengui was postponed. It is not clear whether the postponement was because of what is believed to be a cyber attack, but Guo Wengui will speak at the Hudson Institute, BBG Watch was told. Hudson...
  • Chinese military news agency discloses 2019-nCoV was product of lab: Guo Wengui

    02/05/2020 9:12:14 PM PST · by familyop · 58 replies
    Taiwan News ^ | February 6, 2020 | Sophia Yang
    TAIPEI (Taiwan News) — As conspiracies about the origin of the Wuhan coronavirus (2019-nCoV) surface in recent weeks, exiled Chinese businessman Guo Wengui (郭文貴) said on Tuesday (Feb. 4) that Chinese military news network Xilu claimed the virus was engineered by the United States, which is strangely at odds with what Chinese health authorities have said. Guo called Xilu the Chinese version of the Pentagon's news network and a mouthpiece for China's People's Liberation Army. [...] However, renowned Taiwanese-American professor Ching Lin on Saturday (Feb. 1) refuted the "bioweapon" allegation, saying the aforementioned "four critical spike proteins" are actually four...
  • Exiled Chinese billionaire warns of spy infiltration in US

    10/06/2017 9:42:59 PM PDT · by RohanKapoor · 7 replies
    Asia One, CNBC ^ | October 6, 2017 | DAN MANGAN
    A controversial Chinese billionaire in self-imposed exile blasted on Thursday what he said was a small clique of corrupt "kleptocrats" running China - as he also warned of a wave of Chinese spies being dispatched to the United States in recent months. "What they're doing is against humanity," said Guo Wengui, during an appearance at the National Press Club in Washington, two days after a previously scheduled appearance at a think tank in the same city was postponed due to what he called heavy pressure from the Chinese government. "What the US ought to do is take action, instead of...