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

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 | | | |

Ct Ex #9 Ar