Miles Guo Court Documents · Doc 307
(S3) Superseding Indictment as to Ho Wan Kwok / (中文)
摘要
S3 Superseding Indictment
This 48-page document, filed April 24, 2024, is the S3 Superseding Indictment against Defendants Miles Guo (a/k/a Ho Wan Kwok, Miles Kwok, Guo Wengui, Brother Seven, The Principal, Boss) — the operative charging instrument under which the case proceeds to trial. The body of the document is image-based (each page is a separate scan).
Charges
The S3 indictment charges thirteen counts against Mr. Guo (per the recitation in case-doc-720):
- Count One: Racketeering conspiracy, 18 U.S.C. § 1962(d);
- Count Two: Conspiracy to commit wire fraud and bank fraud, 18 U.S.C. § 1349;
- Count Three: Money laundering conspiracy, 18 U.S.C. § 1956(h);
- Count Four: Conspiracy to commit securities fraud, 18 U.S.C. § 371;
- Counts Five, Seven, Nine: Wire fraud, 18 U.S.C. §§ 1343, 2;
- Counts Six, Eight: Securities fraud, 15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5; 18 U.S.C. § 2;
- Additional obstruction and securities-fraud counts.
Naming Adjustments
The S3 instrument formally adopts "Miles Guo" as the primary identifier for the defendant (replacing the prior primary identifier "Ho Wan Kwok") — as explained in the government's accompanying notice at case-doc-308.