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
V.
Defendant.
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 07/18/2024
Please indicate each of your verdicts with a check mark (✓).
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
Count Five: Wire Fraud-GTV Private Placement
Count Six: Securities Fraud-GTV Private Placement
Count Seven: Wire Fraud-Farm Loan Program
Count Eight: Securities Fraud-Farm Loan Program
Not Guilty ___________________________________________________________________________________________________________________________________________________________________ Guilty
Count Eleven: Wire Fraud-The Himalaya Exchange
Count Twelve: Unlawful Monetary Transaction
Please stop. Please sign the form and notify the Court Security Officer that you have reached a verdict.
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