Miles Guo Court Documents · Doc 1

摘要

Original Sealed Indictment · Kwok and Je

This 38-page filing is the original sealed indictment in United States v. Ho Wan Kwok and Kin Ming Je, 23 Cr. 118 (AT). Returned by the grand jury and initially filed under seal pending arrest and unsealing.

Charges

Count One: Conspiracy to Commit Wire Fraud, Securities Fraud, Bank Fraud, and Money Laundering (per the visible portion of the document). Additional counts charged in the full 38-page indictment include the substantive fraud and money-laundering offenses.

Defendants Named

• Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Guo Wengui, Brother Seven, The Principal);
• Kin Ming Je (a/k/a William Je).

(Yanping Wang is added by subsequent superseding indictments.)

Procedural Path

• This original indictment (sealed): case-doc-1;
• Limited unsealing (March 7, 2023): case-doc-6;
• Full unsealing (March 14, 2023): case-doc-3;
• Initial presentment (March 15, 2023): case-doc-8;
• S1 Superseding Indictment: case-doc-19 (adding Wang);
• S2 Superseding Indictment (January 3, 2024): case-doc-215;
• S3 Superseding Indictment (April 24, 2024): case-doc-307.