---
type: court_doc
id: "court_sdny_395_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 395
doc_type: "INDICTMENT"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_395_0"
json_url: "https://mubeitech.com/api/court/court_sdny_395_0"
---
# 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.

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