---
type: court_doc
id: "court_sdny_395_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 395
doc_type: "INDICTMENT"
filed_date: null
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_395_0"
json_url: "https://mubeitech.com/api/court/court_sdny_395_0"
---
# Guo Wengui / Miles Guo — criminal case · INDICTMENT · ECF #395

**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.**


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۔

JUROR 4　DATE

JUROR 5　DATE
JUly

JUROR 6　DATE
7/11/29
IUROR 7　DATE
DATE
JUROR 8　24
63 1
JUROR 9　DATE

JUROR/10 /　DATE

JUROR 11　16
DATE

JUROR 12　DATE

Ct Ex #9 Ar