{"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":null,"summary_en":null,"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":null,"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":"2026-07-06 20:51:46"}