Miles Guo Court Documents · Doc 251
Order As to Yanping Wang: Motion for a Bill in Particulars is Granted in Part / (中文)
摘要
Order · Wang Bill of Particulars Motion (Granted in Part)
This 23-page order, signed by United States District Judge Analisa Torres on March 22, 2024, addresses co-defendant Yanping Wang's motion for a bill of particulars in United States v. Yanping Wang, 23 Cr. 118-3 (AT).
Background
The order describes the four "opportunities" the indictment alleges comprise the fraud scheme:
- GTV Private Placement — an unregistered stock offering in Kwok's "citizen journalism" company;
- Farm Loans Program — solicited funds that Defendants promised would be convertible to GTV stock;
- G|CLUBS — a "high-end membership" program;
- The fourth opportunity (the Himalaya Exchange) is addressed in the indictment.
Disposition
The Court grants the motion in part — ordering the government to provide specified additional particulars on certain identified elements while denying particulars on other categories. The 23-page order develops detailed analysis of each requested category.