Miles Guo
Wengui Cited SBF and Madoff Bail But Got
Denied Now Asks Transcript for Appeal
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
May 15 – After a
circus-like civil case
involving Guo Wengui in the
U.S. District Court for the
Southern District of New York,
which Inner City Press closely
covered, here,
March 15, 2023 saw the
unsealing of a twelve-count
Indictment charging
HO WAN KWOK,
a/k/a “Miles Guo,” a/k/a
“Miles Kwok,” a/k/a “Guo
Wengui,” a/k/a “Brother
Seven,” a/k/a “The Principal,”
and KIN MING JE, a/k/a
“William Je,” with various
wire fraud, securities fraud,
bank fraud, and money
laundering charges. JE,
who is KWOK’s financier, is
also charged with obstruction
of justice.
The
prosecutors said that "KWOK
was arrested this morning in
New York, New York, and will
be presented this
afternoon. JE is
currently at large."
Not mentioned was
another, related arrest on
March 15, of Guo's chief of
staff Yangping Wang, aka
Yvette Wang. Inner City Press,
lone media in the Magistrates
Court, live tweeted her
presentment when the
prosecutors, seemingly hoping
to flip her as a cooperator,
offered release on $5 million
bond, but only with two
co-signers they approve.
Minutes
later, in a larger courtroom,
Guo / Kwok was presented -
with a Federal Defender for
the day - and detained on
consent. Inner City Press live
tweeted, thread here
On March 31, Guo
put in his written argument,
pointing out the bail of Sam
Bankman-Fried (with DOJ
consent) and Bernie Madoff.
Page two has Holmes of
Theranos, Enron's Skilling,
WorldCom's Ebbers, even the
Wolf of Wall Street, Belfort
of Stratton Oakmont - ironic
in that Pras Michel on trial
in DC is calling Wolf of
Street Street star Leonardo
DiCaprio as a witness. He also
filed a memo about the MDC
jail having illegal cell
phones - and weapons, on
Patreon here.
But on April 20,
Judge Torres denied bail. Full
order on Patreon here.
On May 15, Guo's
lawyer put in a request for
the transcript for his appeal
to the 2d Circuit; the
transcript is due May 25.
Order on Patreon here
The case is US v.
Kwok, et al., 23-cr-118
(Torres)
***
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