---
type: court_doc
id: "court_sdny_265_1"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 265
doc_type: "INDICTMENT"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_265_1"
json_url: "https://mubeitech.com/api/court/court_sdny_265_1"
---
# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。
#### 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. With respect to Count Two, we the jury unanimously find the defendant HO WAN KWOK: | Not Guilty __________ Guilty ___________ |
|------------------------------------------------------------------------------------------------------|------------------------------------------|
| 4. With respect to Count Two, we the jury unanimously find the defendant YANPING WANG: | Not Guilty __________ Guilty ___________ |
**Count Three: Conspiracy to Commit Money Laundering**
| 5. With respect to Count Three, we the jury unanimously find the defendant HO WAN KWOK: | Not Guilty __________ Guilty ___________ |
|--------------------------------------------------------------------------------------------------------|------------------------------------------|
| 6. With respect to Count Three, we the jury unanimously find the defendant YANPING WANG: | Not Guilty __________ Guilty ___________ |
**Count Four: Conspiracy to Commit Securities Fraud or Make False Statements to a Financial Institution**
| 7. With respect to Count Four, we the jury unanimously find the defendant HO WAN KWOK: | Not Guilty __________ Guilty ___________ |
|-------------------------------------------------------------------------------------------------------|------------------------------------------|
| 8. With respect to Count Four, we the jury unanimously find the defendant YANPING WANG: | 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*
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_