郭文贵刑事案 · INDICTMENT · ECF #265-1
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 23-cr-00118
- ECF #
- 265
- 类型
- INDICTMENT
原始法庭文件为英文，下方为英文全文。
全文
#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
HO 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
YANPING WANG, a/k/a "Yvette," a/k/a "Y,"
Defendants.
Please indicate each of your verdicts with a check mark (✓).
# **Count One: Racketeering Conspiracy**
1. *With respect to Count One, Racketeering Conspiracy, we the jury unanimously find the defendant HO WAN KWOK*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
Guilty ***\_****\_*
2. *With respect to Count One, Racketeering Conspiracy, we the jury unanimously find the defendant YANPING WANG*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
**Count Two: Conspiracy to Commit Wire Fraud or Bank Fraud**
| 3. <i>With respect to Count Two, we the jury unanimously find the defendant <b>HO WAN KWOK</b>:</i> | Not Guilty __________ Guilty ___________ | |------------------------------------------------------------------------------------------------------|------------------------------------------| | 4. <i>With respect to Count Two, we the jury unanimously find the defendant <b>YANPING WANG</b>:</i> | Not Guilty __________ Guilty ___________ |
**Count Three: Conspiracy to Commit Money Laundering**
| 5. <i>With respect to Count Three, we the jury unanimously find the defendant <b>HO WAN KWOK</b>:</i> | Not Guilty __________ Guilty ___________ | |--------------------------------------------------------------------------------------------------------|------------------------------------------| | 6. <i>With respect to Count Three, we the jury unanimously find the defendant <b>YANPING WANG</b>:</i> | Not Guilty __________ Guilty ___________ |
**Count Four: Conspiracy to Commit Securities Fraud or Make False Statements to a Financial Institution**
| 7. <i>With respect to Count Four, we the jury unanimously find the defendant <b>HO WAN KWOK</b>:</i> | Not Guilty __________ Guilty ___________ | |-------------------------------------------------------------------------------------------------------|------------------------------------------| | 8. <i>With respect to Count Four, we the jury unanimously find the defendant <b>YANPING WANG</b>:</i> | Not Guilty __________ Guilty ___________ |
# **Count Five: Wire Fraud—GTV Private Placement**
9. *With respect to Count Five, we the jury unanimously find the defendant* **HO WAN** *KWOK*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
10. *With respect to Count Five, we the jury unanimously find the defendant* **YANPING WANG**:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
## **Count Six: Securities Fraud—GTV Private Placement**
11. *With respect to Count Six, we the jury unanimously find the defendant* **HO WAN KWOK**:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
12. *With respect to Count Six, we the jury unanimously find the defendant YANPING WANG*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
#### **Count Seven: Wire Fraud—Farm Loan Program**
13. *With respect to Count Seven, we the jury unanimously find the defendant* **HO WAN** *KWOK*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
14. *With respect to Count Seven, we the jury unanimously find the defendant* **YANPING** *WANG*:
| Not Guilty __________ | Guilty __________ | |-----------------------|-------------------| |-----------------------|-------------------|
# **Count Eight: Securities Fraud—Farm Loan Program**
15. *With respect to Count Eight, we the jury unanimously find the defendant* **HO WAN** *KWOK*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
16. *With respect to Count Eight, we the jury unanimously find the defendant* **YANPING** *WANG*:
| Not Guilty __________ | Guilty ___________ | |-----------------------|--------------------| |-----------------------|--------------------|
# **Count Nine: Wire Fraud—G|CLUBS**
17. *With respect to Count Nine, we the jury unanimously find the defendant HO WAN KWOK*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
18. *With respect to Count Nine, we the jury unanimously find the defendant YANPING* **WANG**:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
## **Count Ten: Securities Fraud—G|CLUBS**
19. *With respect to Count Ten, we the jury unanimously find the defendant HO WAN KWOK*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
20. *With respect to Count Ten, we the jury unanimously find the defendant YANPING WANG*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
## **Count Eleven: Wire Fraud—The Himalaya Exchange**
21. *With respect to Count Eleven, we the jury unanimously find the defendant HO WAN KWOK*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
# **Count Twelve: Unlawful Monetary Transaction**
22. *With respect to Count Twelve, we the jury unanimously find the defendant HO WAN KWOK*:
Not Guilty \_\_\_\_\_\_\_\_\_\_ Guilty \_\_\_\_\_\_\_\_\_\_\_
23. *With respect to Count Twelve, we the jury unanimously find the defendant YANPING* **WANG**:
| Not Guilty __________ | Guilty ___________ | |-----------------------|--------------------| |-----------------------|--------------------|
New York, New York
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_, 2024
*Foreperson*
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_