Miles
Guo Trial Starts
With Red
Lamborghini as
Defense Says CCP
Used Hackers and
OFAC
by
Matthew Russell Lee, Patreon Substack
SDNY COURTHOUSE,
May 24 – 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 of Miles Guo
onvarious wire fraud,
securities fraud, bank fraud,
and money laundering charges.
On May 21, the US Attorney's
Office wrote
in seeking to preclude
fire issues from
the trial: 7 page
letter on
Patreon here.
On May 22, Inner
City Press live tweeted jury
selection, here.
Many
were excused from the jury
pool.
More detail /
some analysis on X for
Subscribers here
& Substack here
On May 23 the
defense wrote in including
"There is no evidence to
support the government’s
sensationalist theory that Mr.
Guo started a fire at the
Sherry Netherland residence.
Letter on Patreon
here
At the end of May
23, Judge Torres told the
remaining jurors that the
trial would start Friday. Thread.
More details on X
for Subscribers here
and Substack here
And it did. Inner
City Press live tweeted the
opening and first two
witnesses, an FBI agent about
the Greenwich search, and a
Dallas based Lamborghini
dealer, thread here.
More detail and
analysis on X for Subscribers
here and Substack here
The case is US v.
Guo, et al., 23-cr-118
(Torres)
***
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