Miles Guo Court Documents · Doc 860
Final criminal judgment in United States v. Ho Wan Kwok: guilty on 9 counts including RICO, wire fraud, money laundering, and securities fraud; 30-year sentence; $889 million forfeiture judgment; $900 special assessment.
摘要
Final Judgment — Guilty on 9 Counts, 30-Year Sentence, $889M Forfeiture
Document 860 in United States v. Ho Wan Kwok (Miles Guo), No. 1:23-cr-00118 (AT) (S.D.N.Y.), filed July 2, 2026. This is the final criminal judgment entered by Judge Analisa Torres following the June 29, 2026 sentencing hearing.
Counts of Conviction
Miles Guo (Ho Wan Kwok) was adjudged guilty on nine counts:
- Count 1 — Racketeering conspiracy (18 U.S.C. § 1962(d))
- Count 2 — Conspiracy to commit wire fraud (18 U.S.C. § 1349)
- Count 3 — Conspiracy to commit money laundering (18 U.S.C. § 1956(h))
- Count 4 — Conspiracy to commit securities fraud (15 U.S.C. § 78j(b); 17 C.F.R. § 240.10b-5)
- Count 7 — Wire fraud (Farm Loan Program)
- Count 8 — Wire fraud (G|CLUBS)
- Count 9 — Securities fraud (Himalaya Exchange)
- Count 10 — Money laundering (Himalaya Exchange)
- Count 11 — Wire fraud (Himalaya Exchange)
Acquitted: Counts 5, 6, 12 (GTV Private Placement).
Sentence
- Imprisonment: 30 years (360 months) — Counts 1–4, 7–11 to run concurrently
- Supervised release: 3 years following imprisonment
- Forfeiture: $889,000,000 money judgment (per Doc 858 order); forfeiture of listed property
- Special assessment: $900 (nine counts × $100)
- No fine imposed
Significance
This is the binding criminal judgment for execution of sentence, forfeiture, and appellate purposes. Miles Guo filed a Notice of Appeal (Doc 862) the same day.