El acusado Guo Wengui fue detenido después de que el bufete Seiden Law descubriera activos ocultos y obtuviera una sentencia por valor de $90 millones

Chinese businessman Guo Wengui, also known as Ho Wan Kwok or Miles Guo, was arrested by the Federal Bureau of Investigation in Manhattan for his $1 billion fraud conspiracy. The purported billionaire had defrauded thousands of investors in his fraudulent schemes, directing funds to benefit his media company GTV Media Group and his personal property, which included a 145-foot yacht.

The investigative and legal teams at Seiden Law, led by Managing Partner Robert Seiden, discovered his hidden assets, including his 15-room apartment residence, and helped secure the $90 million judgment against him alongside Stuart Sarnoff of O’Melveny & Myers LLP.