Miles Guo Court Documents · Doc 51

摘要

Court Order · Initial Indictment Disposition (Kwok)

This 14-page document is a District Court order addressing the charges against Defendant Ho Wan Kwok in United States v. Ho Wan Kwok, 23 Cr. 118-1 (AT).

Initial Indictment Charges Recited

On March 29, 2023, the grand jury returned an initial superseding indictment charging Mr. Kwok with:

• Conspiracy to commit wire fraud, securities fraud, bank fraud, and money laundering, in violation of 18 U.S.C. § 371;
• Wire fraud, in violation of (additional sections recited in the order);
• Other initial counts.