Guo Wengui / Miles Guo — criminal case · INDICTMENT · ECF #395
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 395
- Type
- INDICTMENT
Jury verdict form — United States v. Ho Wan Kwok (Miles Guo, Guo Wengui), SDNY 1:23-cr-00118, ECF #395 (July 18, 2024). Jury verdict form for defendant Miles Guo listing multiple counts including racketeering conspiracy, conspiracy to commit wire fraud or bank fraud, conspiracy to commit money laundering, conspiracy to commit securities fraud, and wire fraud and securities fraud charges related to GTV private placement, Farm Loan Program, G CLUBS, and Himalaya Exchange.
FULL TEXT
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 | | | |
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