Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #268-2
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 268
- Type
- EXHIBIT
Exhibit (Exhibit B) filed in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #268. The exhibit is a table cross-referencing paragraphs of the Second Superseding (S2) Indictment with the dates of specific alleged asset purchases and fund transfers — including a mansion, luxury cars, yacht financing, furnishings, an investment, and transfers into accounts of relatives and associates — linking each indictment allegation to its corresponding transaction date.
FULL TEXT
¶¶ 5, 18(h)(i) \$26.5 million Mahwah Mansion purchase 12/16/2021
¶¶ 5, 18(h)(iii) \$4.4 million Bugatti 11/2/2021
¶¶ 5, 19(g) \$37 million yacht financing / escrow 4/19/2022
¶¶ 5, 16(h), 56 \$100 million investment in HHKOF 6/5/2020 ¶¶ 5, 17(f)(iv) \$10 million of transfers into Je's and spouse's accounts 9/27/2020
¶ 17(f)(i) \$20 million to Relative-1 5/18/2021
¶ 17(f)(i) \$950,000 flight crew services 2/26/2021
¶ 17(f)(ii) \$5 million to Kwok's spouse 10/20/2020
17(f)(iii) \$2.3 million luxury yacht maintenance 2/9/2021
18(h)(iii) \$13 million to escrow account for renovations 12/21/2021
40(g) \$1.1 million of G CLUBS payments into Je
19(d) €3,561,127 Ferrari purchase 2/22/2022
Dates for Transfers Alleged in S2 Indictment
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