{"id":"court_sdny_265_1","court":"SDNY","case_no":"23-cr-00118","doc_number":265,"sub_number":1,"doc_type":"INDICTMENT","filed_date":null,"title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"陪审团判决书 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）及 Yanping Wang 案，SDNY 1:23-cr-00118 ECF #265。陪审团判决书列举多项针对两名被告的指控，涵盖敲诈勒索阴谋、电汇诈骗、证券欺诈、洗钱等罪名，要求陪审团就各项罪名分别作出有罪或无罪的判决。","summary_en":"Jury Verdict Form — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui) and Yanping Wang, SDNY 1:23-cr-00118, ECF #265. The verdict form presents multiple counts against both defendants including racketeering conspiracy, wire fraud, securities fraud, money laundering, and unlawful monetary transactions, requiring jury verdicts of guilty or not guilty on each count.","body_en":"#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\n\nUNITED STATES OF AMERICA\n\nv.\n\nHO WAN KOWK MILES GUO, 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,\" a/k/a \"Boss,\" and\n\nYANPING WANG, a/k/a \"Yvette,\" a/k/a \"Y,\"\n\nDefendants.\n\nPlease indicate each of your verdicts with a check mark (✓).\n\n# **Count One: Racketeering Conspiracy**\n\n1. *With respect to Count One, Racketeering Conspiracy, we the jury unanimously find the defendant HO WAN KWOK*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nGuilty ***\\_****\\_*\n\n2. *With respect to Count One, Racketeering Conspiracy, we the jury unanimously find the defendant YANPING WANG*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n**Count Two: Conspiracy to Commit Wire Fraud or Bank Fraud**\n\n| 3. <i>With respect to Count Two, we the jury unanimously find the defendant <b>HO WAN KWOK</b>:</i>  | Not Guilty __________ Guilty ___________ |\n|------------------------------------------------------------------------------------------------------|------------------------------------------|\n| 4. <i>With respect to Count Two, we the jury unanimously find the defendant <b>YANPING WANG</b>:</i> | Not Guilty __________ Guilty ___________ |\n\n**Count Three: Conspiracy to Commit Money Laundering**\n\n| 5. <i>With respect to Count Three, we the jury unanimously find the defendant <b>HO WAN KWOK</b>:</i>  | Not Guilty __________ Guilty ___________ |\n|--------------------------------------------------------------------------------------------------------|------------------------------------------|\n| 6. <i>With respect to Count Three, we the jury unanimously find the defendant <b>YANPING WANG</b>:</i> | Not Guilty __________ Guilty ___________ |\n\n**Count Four: Conspiracy to Commit Securities Fraud or Make False Statements to a Financial Institution**\n\n| 7. <i>With respect to Count Four, we the jury unanimously find the defendant <b>HO WAN KWOK</b>:</i>  | Not Guilty __________ Guilty ___________ |\n|-------------------------------------------------------------------------------------------------------|------------------------------------------|\n| 8. <i>With respect to Count Four, we the jury unanimously find the defendant <b>YANPING WANG</b>:</i> | Not Guilty __________ Guilty ___________ |\n\n# **Count Five: Wire Fraud—GTV Private Placement**\n\n9. *With respect to Count Five, we the jury unanimously find the defendant* **HO WAN** *KWOK*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n10. *With respect to Count Five, we the jury unanimously find the defendant* **YANPING WANG**:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n## **Count Six: Securities Fraud—GTV Private Placement**\n\n11. *With respect to Count Six, we the jury unanimously find the defendant* **HO WAN KWOK**:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n12. *With respect to Count Six, we the jury unanimously find the defendant YANPING WANG*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n#### **Count Seven: Wire Fraud—Farm Loan Program**\n\n13. *With respect to Count Seven, we the jury unanimously find the defendant* **HO WAN** *KWOK*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n14. *With respect to Count Seven, we the jury unanimously find the defendant* **YANPING** *WANG*:\n\n| Not Guilty __________ | Guilty __________ |\n|-----------------------|-------------------|\n|-----------------------|-------------------|\n\n# **Count Eight: Securities Fraud—Farm Loan Program**\n\n15. *With respect to Count Eight, we the jury unanimously find the defendant* **HO WAN** *KWOK*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n16. *With respect to Count Eight, we the jury unanimously find the defendant* **YANPING** *WANG*:\n\n| Not Guilty __________ | Guilty ___________ |\n|-----------------------|--------------------|\n|-----------------------|--------------------|\n\n# **Count Nine: Wire Fraud—G|CLUBS**\n\n17. *With respect to Count Nine, we the jury unanimously find the defendant HO WAN KWOK*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n18. *With respect to Count Nine, we the jury unanimously find the defendant YANPING* **WANG**:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n## **Count Ten: Securities Fraud—G|CLUBS**\n\n19. *With respect to Count Ten, we the jury unanimously find the defendant HO WAN KWOK*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n20. *With respect to Count Ten, we the jury unanimously find the defendant YANPING WANG*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n## **Count Eleven: Wire Fraud—The Himalaya Exchange**\n\n21. *With respect to Count Eleven, we the jury unanimously find the defendant HO WAN KWOK*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n# **Count Twelve: Unlawful Monetary Transaction**\n\n22. *With respect to Count Twelve, we the jury unanimously find the defendant HO WAN KWOK*:\n\nNot Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Guilty \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n23. *With respect to Count Twelve, we the jury unanimously find the defendant YANPING* **WANG**:\n\n| Not Guilty __________ | Guilty ___________ |\n|-----------------------|--------------------|\n|-----------------------|--------------------|\n\nNew York, New York\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_, 2024\n\n*Foreperson*\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_","body_zh":"United States District Court Southern District of New York（美国联邦纽约南区地区法院）\n\nUnited States of America（美利坚合众国）\n\n诉\n\nHo Wan Kwok（郭文贵），又名“Miles Guo”、“Miles Kwok”、“Guo Wengui”、“七哥”、“校长”、“老板”，以及\n\nYanping Wang（王雁平），又名“Yvette”、“Y”，\n\n被告。\n\n请用勾号（✓）标明你们的每一项裁决。\n\n罪名项一：敲诈勒索共谋\n\n1. 关于罪名项一“敲诈勒索共谋”，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n有罪 ________\n\n2. 关于罪名项一“敲诈勒索共谋”，我们陪审团一致裁定被告王雁平：\n\n无罪 __________ 有罪 ___________\n\n罪名项二：共谋实施电信欺诈或银行欺诈\n\n3. 关于罪名项二，我们陪审团一致裁定被告郭文贵： 无罪 __________ 有罪 ___________\n\n4. 关于罪名项二，我们陪审团一致裁定被告王雁平： 无罪 __________ 有罪 ___________\n\n罪名项三：共谋实施洗钱\n\n5. 关于罪名项三，我们陪审团一致裁定被告郭文贵： 无罪 __________ 有罪 ___________\n\n6. 关于罪名项三，我们陪审团一致裁定被告王雁平： 无罪 __________ 有罪 ___________\n\n罪名项四：共谋实施证券欺诈或向金融机构作虚假陈述\n\n7. 关于罪名项四，我们陪审团一致裁定被告郭文贵： 无罪 __________ 有罪 ___________\n\n8. 关于罪名项四，我们陪审团一致裁定被告王雁平： 无罪 __________ 有罪 ___________\n\n罪名项五：电信欺诈——GTV 私募\n\n9. 关于罪名项五，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n10. 关于罪名项五，我们陪审团一致裁定被告王雁平：\n\n无罪 __________ 有罪 ___________\n\n罪名项六：证券欺诈——GTV 私募\n\n11. 关于罪名项六，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n12. 关于罪名项六，我们陪审团一致裁定被告王雁平：\n\n无罪 __________ 有罪 ___________\n\n罪名项七：电信欺诈——农场贷款项目\n\n13. 关于罪名项七，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n14. 关于罪名项七，我们陪审团一致裁定被告王雁平：\n\n无罪 __________ 有罪 __________\n\n罪名项八：证券欺诈——农场贷款项目\n\n15. 关于罪名项八，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n16. 关于罪名项八，我们陪审团一致裁定被告王雁平：\n\n无罪 __________ 有罪 ___________\n\n罪名项九：电信欺诈——G|CLUBS\n\n17. 关于罪名项九，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n18. 关于罪名项九，我们陪审团一致裁定被告王雁平：\n\n无罪 __________ 有罪 ___________\n\n罪名项十：证券欺诈——G|CLUBS\n\n19. 关于罪名项十，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n20. 关于罪名项十，我们陪审团一致裁定被告王雁平：\n\n无罪 __________ 有罪 ___________\n\n罪名项十一：电信欺诈——喜马拉雅交易所（The Himalaya Exchange）\n\n21. 关于罪名项十一，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n罪名项十二：非法货币交易\n\n22. 关于罪名项十二，我们陪审团一致裁定被告郭文贵：\n\n无罪 __________ 有罪 ___________\n\n23. 关于罪名项十二，我们陪审团一致裁定被告王雁平：\n\n无罪 __________ 有罪 ___________\n\n纽约州纽约市\n\n_______________ ___日，2024年\n\n陪审团团长\n\n____________________________","key_entities":["Kwok","Ho Wan Kwok","Yanping Wang","Guo","Miles Guo","GTV","Farm Loan","Himalaya","Himalaya Exchange","CIPA"],"ecf_references":[],"word_count":667,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:23:31"}