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2026年6月30日发布官方来源美国司法部南区检察官办公室案件进展

郭文贵案官方通知页:量刑与没收发还最新动态

原文标题:United States v. Ho Wan Kwok, a/k/a “Miles Guo,” Kin Ming Je, a/k/a “William Je,” and Yanping Wang, a/k/a “Yvette”

与你相关本案通知跟进刑事没收资金的 remission(没收发还)程序,与 SEC 公平基金分属不同退款通道。

要点

  • 2026 年 6 月 30 日更新:郭文贵被判 30 年监禁、没收 8.89 亿美元;法院认定被害人直接退赔不可行,确认政府将在没收程序完成后通过没收发还(remission)向被害人赔付。
  • 王雁平(Yvette Wang)2025 年 1 月 6 日被判 120 个月监禁、没收 14 亿美元;余建明(William Je)为在逃共犯。
  • 被害人影响陈述与出庭发言通过 [email protected] 提交;被害人可在此页持续关注没收与 remission 最新信息。

Updates

June 30, 2026 Update

On June 29, 2026 Judge Torres sentenced Miles Guo to a term of 30 years in prison. Guo was also ordered to forfeit $889 million in proceeds from his illegal schemes, as well as his interest in specific property. The Court found that restitution was impracticable and recognized the Government's intention to repay victims through a remission process, following the completion of forfeiture. The Court further announced it would provide more information concerning forfeiture soon.

If you are a victim of Miles Guo, please monitor this website for information regarding forfeiture and remission.

April 23, 2026 Update

On April 23, 2026, Judge Torres re-scheduled Miles Guo's sentencing for June 29, 2026, at 11:00 a.m., in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York 10007.

December 23, 2025 Update

On December 22, 2025, Judge Torres re-scheduled sentencing for April 13, 2026, at 10:00 a.m. Judge Torres further ordered the Government to submit a letter by January 9, 2026 addressing: (1) the differences between petitions for remission of forfeited assets and claims submitted under § 853(n), and whether the Government proposes any method for resolving the various claims; and (2) its position on the Court's appointment of a special master to make recommendations related to third-party claims in this case under Federal Rule of Civil Procedure 53.

August 21, 2025 Update

On August 11, 2025, the Court entered a Preliminary Order of Forfeiture as to Specific Property/Money Judgment against Miles Guo which, among other things, forfeited Guo's interest in certain property. Any victims or third parties that have previously filed a Petition for Remission/Mitigation with respect to the assets contained in the Preliminary Order of Forfeiture as to Specific Property/Money Judgment entered against Yanping “Yvette” Wang do not need to file another Petition for Remission/Mitigation with respect to Guo. In the event a final order of forfeiture is entered, the Government will evaluate all Petitions for Remission/Mitigation submitted in this case.

April 8, 2025 Update

During a conference on April 8, 2025, the Court: (i) appointed attorneys John Kaley, Joshua Dratel, and Melinda Sarafa as substitute counsel to Miles Guo; (ii) ordered that the defense and the Government file a letter by April 29, 2025 with a proposed schedule regarding forfeiture; and (iii) scheduled Guo's sentencing for September 8, 2025, at 1:00 p.m.

February 26, 2025 Update

On February 26, 2025, Judge Torres issued an order granting the Government's request that, with respect to Yanping Wang's case, victim compensation occur through remission as an alternative to restitution. Information regarding the method that victims can apply for remission payments will be forthcoming.

January 6, 2025 Update

On January 6, 2025, Judge Torres sentenced Yanping “Yvette” Wang to 120 months imprisonment followed by three years supervised release. Wang was also required to pay a special assessment of $200 and forfeit $1.4 billion representing proceeds of the crimes of conviction.

July 16, 2024 Update

Following trial, Miles Guo found guilty of various fraud and money laundering charges.

May 3, 2024 Update

Yanping “Yvette” Wang plead guilty to wire fraud and money laundering conspiracy.

March 29, 2023 Update

On March 29, 2023, a superseding indictment was filed, charging KWOK, JE, and YANPING WANG, a/k/a “Yvette” in connection with the alleged $1 billion fraud. United States v. KWOK et al., S1 23 Cr. 118 (AT). WANG, who had been charged by complaint with wire fraud, securities fraud, and money laundering charges, was arrested on March 15, 2023 in New York, NY.

March 15, 2023 Update

On March 15, 2023, the United States Attorney's Office announced the unsealing of an indictment charging HO WAN KWOK, a/k/a “Miles Guo,” and KIN MING JE, a/k/a “William Je,” with wire fraud, securities fraud, bank fraud, and money laundering charges in connection with an alleged complex scheme to solicit more than $1 billion of investments. KWOK was arrested on March 15, 2023 in New York, New York. Je is currently at large. The case is assigned to United States District Judge Analisa Torres.

Also on March 15, 2023, a complaint charging YANPING WANG, a/k/a “Yvette,” with wire fraud, securities fraud, and money laundering charges was unsealed. As charged, Wang was a co-conspirator of KWOK and JE.

Victim Rights

The United States Attorney's Office for the Southern District of New York is committed to protecting the rights of crime victims. If you believe you are a victim of the offense charged, our Victim/Witness Unit can make sure that you are notified of important stages of the case to help you exercise your rights.

Federal crime victims have the following rights, as set forth in 18 U.S.C. § 3771: 1. The right to be reasonably protected from the accused.

来源:美国司法部南区检察官办公室
原文链接:justice.gov
本页为中文整理,事实以原文为准;全文已在本站存档。