Miles Guo Court Documents · Doc 258
Order as to Ho Wan Kwok, Yanping Wang: Motion to Dismiss S2 is Denied / (中文)
摘要
Order · Motion to Dismiss S2 Indictment Denied
This 20-page order, signed by United States District Judge Analisa Torres, denies Defendant Ho Wan Kwok's motion to dismiss the S2 Superseding Indictment in United States v. Ho Wan Kwok and Yanping Wang, S2 23 Cr. 118 (AT).
Background
On January 3, 2024, a Manhattan grand jury returned a superseding indictment ("S2") charging Defendant Ho Wan Kwok with twelve counts of wire fraud, securities fraud, and unlawful monetary transactions, as well as conspiring to commit racketeering offenses, wire and bank fraud, money laundering, and securities fraud (S2, ECF No. 215). Kwok moves to dismiss S2 in its entirety (ECF No. 238).
Court's Disposition
The Court denies the motion to dismiss in its entirety, finding that the S2 indictment:
- Sufficiently alleges the elements of each charged offense;
- Is supported by adequate factual specificity;
- Survives challenges on various grounds the defense advanced (statutory interpretation, vagueness, multiplicity, etc.).