Miles Guo Court Documents · Doc 716
DOJ request for the court to order Miles Guo to forfeit $1.3 billion in fraud proceeds and assets tied to money laundering, including bank accounts, luxury cars, and real estate. Exhibit A ; Exhibit B ; Exhibit C ; Exhibit D ; Exhibit E ; Exhibit F ; Exhibit G ; Exhibit H (中文版本仅供参考)
摘要
Government Letter Motion · Preliminary Order of Forfeiture (July 28, 2025)
This seven-page letter motion, dated July 28, 2025 from the Assistant U.S. Attorneys assigned to United States v. Miles Guo, S3 23 Cr. 118 (AT), asks Judge Analisa Torres to enter the proposed preliminary order of forfeiture attached as Exhibit A.
Relief Sought
The government asks the Court to order Mr. Guo to forfeit:
- His interest in the G entities that formed part of his racketeering enterprise;
- The proceeds he obtained during the course of the fraud;
- Property involved in the laundering of the proceeds.
Exhibits
The motion attaches Exhibits A through F identifying the specific bank accounts, luxury cars, real estate, and other property the government seeks to forfeit.
I. Applicable Law
A. Racketeering Forfeiture
Section 1963 directs that a district court, in imposing sentence, "shall order" a defendant to forfeit:
1. Any interest the person has acquired or maintained in violation of Section 1962;
2. Any:
- (A) interest in;
- (B) security of;
- (C) claim against; or
- (D) property or contractual right of any kind affording a source of influence over the RICO enterprise;
3. Any property constituting, or derived from, any proceeds which the person obtained, directly or indirectly, from racketeering activity or unlawful debt collection in violation of section 1962.
The motion cites 18 U.S.C. § 1963(a).
B. Fraud Forfeiture
Section 981(a)(1)(C) subjects to civil forfeiture: "Any property, real or personal, which constitutes or is derived from proceeds traceable to . . . any offense constituting 'specific unlawful activity' (as defined in section 1956(c)(7) of this title), or a conspiracy to commit such offense."
Section 1956(c)(7)(A) of Title 18 incorporates a broad range of unlawful activities including offenses involving fraud against financial institutions, wire fraud, and securities fraud.
Disposition
The Court enters the Preliminary Order of Forfeiture on August 11, 2025 (case-doc-720), imposing the $1.3 billion personal money judgment.