{"id":"court_sdny_395_0","court":"SDNY","case_no":"23-cr-00118","doc_number":395,"sub_number":0,"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\nMILES GUO,\n\nDefendant.\n\nUSDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 07/18/2024\n\nS3 23 Cr. 118 (AT)\n\nPlease indicate each of your verdicts with a check mark (✓).\n\n| Count One: Racketeering Conspiracy                                                                                                                                             |        |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| Not Guilty ___________________________________________________________________________________________________________________________________________________________________ | Guilty |\n| Count Two: Conspiracy to Commit Wire Fraud or Bank Fraud                                                                                                                       |        |\n| Not Guilty ___________________________________________________________________________________________________________________________________________________________________ | Guilty |\n| Count Three: Conspiracy to Commit Money Laundering                                                                                                                             |        |\n| Not Guilty ___________________________________________________________________________________________________________________________________________________________________ | Guilty |\n| Count Four:  Conspiracy to Commit Securities Fraud                                                                                                                             |        |\n| Not Guilty Guilty - - - -                                                                                                                                                      | Guilty |\n| Count Five: Wire Fraud-GTV Private Placement                                                                                                                                   |        |\n| Not Guilty                                                                                                                                                                     | Guilty |\n| Count Six: Securities Fraud-GTV Private Placement                                                                                                                              |        |\n| Not Guilty                                                                                                                                                                     | Guilty |\n\n| Count Seven: Wire Fraud-Farm Loan Program                                                                                                                                      |        |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| Not Guilty                                                                                                                                                                     | Guilty |\n| Count Eight:  Securities Fraud-Farm Loan Program                                                                                                                               |        |\n| Not Guilty                                                                                                                                                                     | Guilty |\n| Count Nine: Wire Fraud-G CLUBS                                                                                                                                                 |        |\n| Not Guilty ___________________________________________________________________________________________________________________________________________________________________ | Guilty |\n| Count Ten: Securities Fraud-G CLUBS                                                                                                                                            |        |\n| Not Guilty                                                                                                                                                                     | Guilty |\n| Count Eleven:  Wire Fraud-The Himalaya Exchange                                                                                                                                |        |\n| Not Guilty                                                                                                                                                                     | Guilty |\n| Count Twelve:  Unlawful Monetary Transaction                                                                                                                                   |        |\n| Not Guilty                                                                                                                                                                     | Guilty |\n\n## FINAL INSTRUCTION\n\nPlease stop. Please sign the form and notify the Court Security Officer that you have reached a verdict.\n\n|            | 1/16/24                           |\n|------------|-----------------------------------|\n| FOREPERSON | DATE                              |\n|            | /16/24                            |\n| JUROR 2    | DATE                              |\n|            |                                   |\n| JUROR 3    | DATE                              |\n|            | ﺍﺱ ﻣﯿﮟ ﻣﺴﺎﺑﻘﮧ ﻣﯿﮟ ﻭﺍﻗﻊ ﮨﮯ۔<br>126 |\n| JUROR 4    | DATE                              |\n|            |                                   |\n| JUROR 5    | DATE                              |\n|            | JUly<br>2024                      |\n| JUROR 6    | DATE                              |\n|            | 7/11/29                           |\n| IUROR 7    | DATE                              |\n|            | DATE                              |\n| JUROR 8    | 24<br>63 1                        |\n| JUROR 9    | DATE                              |\n|            |                                   |\n| JUROR/10 / | DATE                              |\n|            |                                   |\n| JUROR 11   | 16<br>DATE                        |\n|            |                                   |\n| JUROR 12   | DATE                              |\n|            |                                   |\n\nCt Ex #9 Ar","body_zh":null,"key_entities":["GTV","G Clubs","Farm Loan","Guo","Miles Guo","Himalaya","Himalaya Exchange"],"ecf_references":[],"word_count":380,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:52:25"}