“Miles Guo ran a simple con on a grand scale. He lived a billionaire’s lifestyle using money he stole from people he tricked and cheated,” Fergenson said, using one of …
Judge Analisa Torres told dozens of prospective jurors crowded into a courtroom that they were being considered for a jury that will decide the fate of 12 criminal charges alleging …
At a sentencing scheduled for September 10, Wang faces up to 10 years in prison. Without the plea, she could have faced life in prison if she was convicted. Guo …
Guo has pleaded not guilty to 12 criminal charges that included securities fraud, wire fraud, unlawful monetary transactions and conspiracy, including for money laundering. According to the indictment, Guo and …