Judge Loretta Preska: Presides over Maxwell case and Patrick Ho, a CFEC Executive

"On November 18, 2017, Ho was arrested at the John F. Kennedy International Airport on bribery and money-laundering charges, and called HUNTER for legal assistance."

http://www.baldingsworld.com/wp-content/uploads/2020/10/KVBJHB.pdf

"In a filing on Tuesday in a federal court in New York, prosecutors said that the executive, a former Hong Kong city official and ophthalmologist named Patrick Ho, had discussed using the company’s connections to help sell weapons to Chad, Qatar and Libya. The prosecutors also accused Mr. Ho of exploring whether CEFC could serve as a middleman for an Iranian company to gain access to funds from a Chinese bank under international sanctions."

https://www.nytimes.com/2018/10/04/business/cefc-china-weapons-iran.html

https://www.courtlistener.com/docket/6250468/parties/united-states-v-ho/

https://www.courtlistener.com/docket/4355835/parties/giuffre-v-maxwell/