[郭文贵] 私人助理马蕊控告郭文贵强奸案诉状曝光(图)
9. Upon information and belief, Defendant Kwok has used, and continues to use, an alias, which he perpetuates via forged and false official travel documents in connection with his international travel, to avoid the detection of relevant authorities.
10. For exmple, on information and belief, Defendant Kwok has traveled under the Ho Wan Kwok and had official travel documents issued in that name, which is fictitious.
11. It has been reported that Defendant has now sought asylum in the United States, claiming that he has become "a political opponent of the Chinese regime."
12. Upon information and belief, Defendant's asylum application, which will allow him to remain in the United States perhaps for years, is nothing more than a ruse to allow him to continue to avoid answering for his crimes against Plaintiff in the PRC.
JURISDICTION AND VENUE
13. This Court has jurisdiction over this matter given that Defendant Kwok is a resident of the State of New York.
14. Venue in this County is proper pursuant to CPLR 503 since Defendant Kwok is a resident of this County.
FACTS SUPPORT CLAIMS
15. Defendant Kwok is a well-known Chinese national with an estimated net worth in excess of $2 billion.
16. Defendant Kwok has fashioned a particular persona via the media, such that he is lauded by some as a courageous dissident who has, at personal risk, detailed myriad allegations of corruption at the government of the PRC.
17. Not surprisingly, Defendm1t Kwok's claims have resulted in a fair 皿 ount of press coverage, both locally and abroad, wherein Defendant Kwok is depicted as a whistleblower - albeit one with an indisputably checkered past rife with allegations of economic fraud.
18. By his narrative, Defendant Kwok hopes to obtain political support for a petition for asylum in the United States, where he has yet to answer any of these the grave charges of misconduct pending in his homeland.
Plaintiff Is Lured Away from her Family and Friends
19. Perhaps emboldened by the respite from his foibles in China that afforded him by the status of his New York address and the prominence of his connections in the United States, Defendant Kwok commenced building an infrastructure that would allow for him to continue conducting business.
20. To this end, Defendant Kwok established for himself a staff.
21. Plaintiff, who was then employed by one of Defendant Kwok's China-based affiliated entities, was told that she was to travel to New York to meet with Defendant Kwok, in connection with a process that would require that she remain in the United States for only one week.
22. This was a ruse. Unbeknownst to Plaintiff, she would not return to her home until almost three years later.
Plaintiff's "Employment" Commences
23. After meeting Defendant Kwok for the first time in New York, Plaintiff realized that she had taken no ordinary business trip.
24. She was advised that she had arrived to act as Defendant Kwok's personal assistant.
25. In this capacity, she would be required to travel with Defendant Kwok to many different countries, including the United Kingdom ("U.K.") and the Bahamas.
26. Defendant Kwok further advised Plaintiff that, given that she was now in his employ, she could not at any point return to the PRC. If she did, Defendant Kwok warned, Plaintiff would be arrested and thrown in prison, where she would be tortured.
[物价飞涨的时候 这样省钱购物很爽]
已经有 2 人参与评论了, 我也来说几句吧
10. For exmple, on information and belief, Defendant Kwok has traveled under the Ho Wan Kwok and had official travel documents issued in that name, which is fictitious.
11. It has been reported that Defendant has now sought asylum in the United States, claiming that he has become "a political opponent of the Chinese regime."
12. Upon information and belief, Defendant's asylum application, which will allow him to remain in the United States perhaps for years, is nothing more than a ruse to allow him to continue to avoid answering for his crimes against Plaintiff in the PRC.
JURISDICTION AND VENUE
13. This Court has jurisdiction over this matter given that Defendant Kwok is a resident of the State of New York.
14. Venue in this County is proper pursuant to CPLR 503 since Defendant Kwok is a resident of this County.
FACTS SUPPORT CLAIMS
15. Defendant Kwok is a well-known Chinese national with an estimated net worth in excess of $2 billion.
16. Defendant Kwok has fashioned a particular persona via the media, such that he is lauded by some as a courageous dissident who has, at personal risk, detailed myriad allegations of corruption at the government of the PRC.
17. Not surprisingly, Defendm1t Kwok's claims have resulted in a fair 皿 ount of press coverage, both locally and abroad, wherein Defendant Kwok is depicted as a whistleblower - albeit one with an indisputably checkered past rife with allegations of economic fraud.
18. By his narrative, Defendant Kwok hopes to obtain political support for a petition for asylum in the United States, where he has yet to answer any of these the grave charges of misconduct pending in his homeland.
Plaintiff Is Lured Away from her Family and Friends
19. Perhaps emboldened by the respite from his foibles in China that afforded him by the status of his New York address and the prominence of his connections in the United States, Defendant Kwok commenced building an infrastructure that would allow for him to continue conducting business.
20. To this end, Defendant Kwok established for himself a staff.
21. Plaintiff, who was then employed by one of Defendant Kwok's China-based affiliated entities, was told that she was to travel to New York to meet with Defendant Kwok, in connection with a process that would require that she remain in the United States for only one week.
22. This was a ruse. Unbeknownst to Plaintiff, she would not return to her home until almost three years later.
Plaintiff's "Employment" Commences
23. After meeting Defendant Kwok for the first time in New York, Plaintiff realized that she had taken no ordinary business trip.
24. She was advised that she had arrived to act as Defendant Kwok's personal assistant.
25. In this capacity, she would be required to travel with Defendant Kwok to many different countries, including the United Kingdom ("U.K.") and the Bahamas.
26. Defendant Kwok further advised Plaintiff that, given that she was now in his employ, she could not at any point return to the PRC. If she did, Defendant Kwok warned, Plaintiff would be arrested and thrown in prison, where she would be tortured.
[物价飞涨的时候 这样省钱购物很爽]
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