Guo Wengui / Miles Guo — criminal case · INDICTMENT · ECF #265-1
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 265
- Type
- INDICTMENT
Jury Verdict Form — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui) and Yanping Wang, SDNY 1:23-cr-00118, ECF #265. The verdict form presents multiple counts against both defendants including racketeering conspiracy, wire fraud, securities fraud, money laundering, and unlawful monetary transactions, requiring jury verdicts of guilty or not guilty on each count.
FULL TEXT
#### 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*
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_
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