Miles Guo Court Documents · Doc 215
Superseding Indictment (S2) as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
摘要
S2 Superseding Indictment
This 49-page filing, dated January 3, 2024, is the S2 Superseding Indictment against Defendants Ho Wan Kwok, Kin Ming Je, and Yanping Wang in United States v. Ho Wan Kwok et al., 23 Cr. 118 (AT). The body is image-based (each page is a separate scan).
Charges
The S2 indictment charges twelve counts (per case-doc-258's recitation): wire fraud, securities fraud, unlawful monetary transactions, racketeering conspiracy, wire and bank fraud conspiracy, money laundering conspiracy, and securities fraud conspiracy.
Procedural Path
- S2 returned by grand jury: January 3, 2024;
- Motion to dismiss S2: case-doc-238 (filed February 7, 2024);
- Motion to dismiss denied: case-doc-258 (March 2024, 20-page order);
- S3 Superseding Indictment: case-doc-307 (April 24, 2024 — adopts "Miles Guo" as primary identifier per case-doc-308).