Miles Guo Court Documents · Doc 859
Supplemental preliminary order of forfeiture directing seizure of five additional Miles Guo accounts: one Banco Popular de Puerto Rico account (~$2.11 million) and four Barclays Bank accounts held under various aliases.
摘要
Supplemental Preliminary Order of Forfeiture — Five Additional Accounts (~$2.11 Million)
Document 859 in United States v. Ho Wan Kwok (Miles Guo), No. 1:23-cr-00118 (AT) (S.D.N.Y.), filed June 30, 2026. This is a supplemental preliminary order of forfeiture entered by Judge Analisa Torres.
Subject Assets
The Court orders forfeiture of five additional bank accounts associated with Miles Guo:
1. Banco Popular de Puerto Rico — one account containing approximately $2.11 million
2. Barclays Bank — four accounts held under various aliases attributed to Guo
Legal Basis
The order is entered pursuant to 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 1963(a) and 21 U.S.C. § 853(p), as proceeds of and/or property used to facilitate the criminal schemes of conviction (racketeering conspiracy, wire fraud, money laundering, securities fraud). The Government identified these accounts as additional forfeitable property subject to the preliminary order framework established earlier in the case.
Effect
The assets are restrained pending final forfeiture. Third-party claimants may petition under the ancillary proceeding framework (21 U.S.C. § 853(n)). This order supplements but does not replace the prior preliminary orders of forfeiture in the case.