{"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":"陪审团裁决表 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #395（2024年7月18日提交）。陪审团就被告人 Miles Guo 进行裁决的表单，列举包括勒索敲诈阴谋罪、电信欺诈或银行欺诈阴谋罪、洗钱阴谋罪、证券欺诈阴谋罪，以及与 GTV 融资、农场贷款计划、G CLUBS、喜马拉雅交易所相关的电信欺诈和证券欺诈罪等多项控罪。","summary_en":"Jury verdict form — United States v. Ho Wan Kwok (Miles Guo, Guo Wengui), SDNY 1:23-cr-00118, ECF #395 (July 18, 2024). Jury verdict form for defendant Miles Guo listing multiple counts including racketeering conspiracy, conspiracy to commit wire fraud or bank fraud, conspiracy to commit money laundering, conspiracy to commit securities fraud, and wire fraud and securities fraud charges related to GTV private placement, Farm Loan Program, G CLUBS, and Himalaya Exchange.","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":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK（美国纽约南区联邦地区法院）\n\nUNITED STATES OF AMERICA（美利坚合众国）\n\n诉\n\nMILES GUO（郭文贵），\n\n被告。\n\nUSDC SDNY（美国纽约南区联邦地区法院）电子归档文件 文件编号： 归档日期：07/18/2024\n\nS3 23 Cr. 118 (AT)\n\n请用勾号（✓）标明你们的每一项裁决。\n第一项罪名：敲诈勒索阴谋\n无罪 ___________________________________________________________________________________________________________________________________________________________________ 有罪\n第二项罪名：共谋实施电信欺诈或银行欺诈\n无罪 ___________________________________________________________________________________________________________________________________________________________________ 有罪\n第三项罪名：共谋实施洗钱\n无罪 ___________________________________________________________________________________________________________________________________________________________________ 有罪\n第四项罪名：共谋实施证券欺诈\n无罪 有罪 - - - - 有罪\n第五项罪名：电信欺诈——GTV私募\n无罪 有罪\n第六项罪名：证券欺诈——GTV私募\n无罪 有罪\n第七项罪名：电信欺诈——农场贷款项目\n无罪 有罪\n第八项罪名：证券欺诈——农场贷款项目\n无罪 有罪\n第九项罪名：电信欺诈——G CLUBS\n无罪 ___________________________________________________________________________________________________________________________________________________________________ 有罪\n第十项罪名：证券欺诈——G CLUBS\n无罪 有罪\n第十一项罪名：电信欺诈——喜马拉雅交易所\n无罪 有罪\n第十二项罪名：非法货币交易\n无罪 有罪\n最终指示\n\n请停止。请签署本表格并通知法庭安全警官你们已作出裁决。\n1/16/24\n陪审团团长 日期\n/16/24\n陪审员 2 日期\n陪审员 3 日期\n[乱码文本]\n126 |\n陪审员 4 日期\n陪审员 5 日期\n2024年7月 |\n陪审员 6 日期\n7/11/29\n陪审员 7 日期\n日期\n陪审员 8 24\n63 1 |\n陪审员 9 日期\n陪审员 10 日期\n陪审员 11 16\n日期 |\n陪审员 12 日期\n\n法庭证物第9号 Ar","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":"2026-08-23 07:39:02"}