The FBI arrested Guo Wengui, also known as Ho Wan Kwok, Wednesday morning in New York on charges he orchestrated a $1 billion fraud.
The FBI arrested Guo, also known as Ho Wan Kwok, Wednesday morning in New York on charges he orchestrated a $1 billion fraud.
Guo consented to detention, though the federal defender said his retained attorneys plan to propose a "robust bail package." He is next scheduled to appear in court on April 4. Guo, 54, pitched three unregistered securities offerings to investors as a means of obtaining shares in GTV and a fourth offering as a means to obtain a crypto asset security called "H-Coin" that he falsely claimed was backed by gold reserves, the SEC said.
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