Miles Guo Court Documents · Doc 19
Indictment of United States v. Ho Wan Kwok, Kin Ming Je, and Yanping Wang (English) / (中文)
摘要
S1 Superseding Indictment · Kwok, Je, Wang
This 40-page filing is the S1 Superseding Indictment in United States v. Ho Wan Kwok, Kin Ming Je, and Yanping Wang, S1 23 Cr. 118 (AT), charging Defendants with conspiracy to commit wire fraud, securities fraud, bank fraud, money laundering, and related offenses.
Operative Charging Period
The S1 was the operative charging instrument from its return until the January 3, 2024 S2 Superseding Indictment (case-doc-215). The S2 was then itself superseded by the S3 indictment (case-doc-307) shortly before trial.