郭文贵刑事案 · INDICTMENT · ECF #395
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 #
- 395
- 类型
- INDICTMENT
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。
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.
MILES GUO,
Defendant.
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 07/18/2024
S3 23 Cr. 118 (AT)
Please indicate each of your verdicts with a check mark (✓).
| Count One: Racketeering Conspiracy | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------| | Not Guilty ___________________________________________________________________________________________________________________________________________________________________ | Guilty | | Count Two: Conspiracy to Commit Wire Fraud or Bank Fraud | | | Not Guilty ___________________________________________________________________________________________________________________________________________________________________ | Guilty | | Count Three: Conspiracy to Commit Money Laundering | | | Not Guilty ___________________________________________________________________________________________________________________________________________________________________ | Guilty | | Count Four: Conspiracy to Commit Securities Fraud | | | Not Guilty Guilty - - - - | Guilty | | Count Five: Wire Fraud-GTV Private Placement | | | Not Guilty | Guilty | | Count Six: Securities Fraud-GTV Private Placement | | | Not Guilty | Guilty |
| Count Seven: Wire Fraud-Farm Loan Program | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------| | Not Guilty | Guilty | | Count Eight: Securities Fraud-Farm Loan Program | | | Not Guilty | Guilty | | Count Nine: Wire Fraud-G CLUBS | | | Not Guilty ___________________________________________________________________________________________________________________________________________________________________ | Guilty | | Count Ten: Securities Fraud-G CLUBS | | | Not Guilty | Guilty | | Count Eleven: Wire Fraud-The Himalaya Exchange | | | Not Guilty | Guilty | | Count Twelve: Unlawful Monetary Transaction | | | Not Guilty | Guilty |
## FINAL INSTRUCTION
Please stop. Please sign the form and notify the Court Security Officer that you have reached a verdict.
| | 1/16/24 | |------------|-----------------------------------| | FOREPERSON | DATE | | | /16/24 | | JUROR 2 | DATE | | | | | JUROR 3 | DATE | | | ﺍﺱ ﻣﯿﮟ ﻣﺴﺎﺑﻘﮧ ﻣﯿﮟ ﻭﺍﻗﻊ ﮨﮯ۔<br>126 | | JUROR 4 | DATE | | | | | JUROR 5 | DATE | | | JUly<br>2024 | | JUROR 6 | DATE | | | 7/11/29 | | IUROR 7 | DATE | | | DATE | | JUROR 8 | 24<br>63 1 | | JUROR 9 | DATE | | | | | JUROR/10 / | DATE | | | | | JUROR 11 | 16<br>DATE | | | | | JUROR 12 | DATE | | | |
Ct Ex #9 Ar
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