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In Miles Guo Trial a Witness Who Met Je in London Another who Entertained in Puerto Rico

by Matthew Russell Lee, Patreon Substack

SDNY COURTHOUSE, June 17 – 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 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

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.

Jump cut to June 15, three weeks and and the trial moving too slowly. The defense wrote in, "We write in response to the Court’s order that trial next week will be held from 9:30 am to 5 pm to allow the government additional time to catch up to its previous trial estimate.... spreadsheet attached as Exhibit A, shows that the defense is regularly left with little time to prepare for cross-examinations, which leads to, among other things, prolonged examinations." Letter and spreadsheet (with witness names) on Patreon here.

On June 17, from the first extended day, thread:

OK - now in US v Guo, cross of witness who met William Je in London. Guo's lawyer: Is this a declaration you submitted in the arbitration in London? Witness: Yes. Judge: Break

Addendum: After jury leaves: Assistant US Attorney: If they are trying to get in the entire declaration, we oppose that....OK - now in US v Guo, defense lawyer asks if Miles Guo is in a document. AUSA: We stipulate Miles Guo is not in it. Defense: Here is the description of the property

Judge: Break

 Now in US v Guo, AUSA asks witness, Why was Guo not supposed to mention G Dollar or H Dollar? Ms Reyes: No. AUSA: Exhibit 511, what is it? Reyes: Mr Guo and me, in the office, on the left side of Central Park. AUSA: Who designed what you wore? Reyes: G Fashion

 AUSA: Did Yvette ask yoy to take the sweepstakes winner out to dinner?

Reyes: She said, Be hospitable. AUSA: Did you talk about taking down the CCP? Reyes: No.

And with that, the first extended day of US v. Guo limps to a close.

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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