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The Nexus
Case profileSentencedFederalSDNY

USA v. Miles Guo

Miles Guo was sentenced to 30 years in prison after being convicted of racketeering conspiracy, conspiracy to commit wire fraud, securities fraud, and money laundering for leading a scheme to solicit over 1 billion dollars in investments through false statements and misrepresentations to thousands of online followers.

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$1.00B alleged lossFiled: Jun 30 · 12:00 UTCUpdated: Jun 30 · 14:41 UTC
Defendant (1)
  • Miles Guo
    Scheme operator
Charges
  • Wire fraud
  • Securities fraud
  • Money laundering
SourceU.S. Department of Justice

https://www.justice.gov/usao-sdny/pr/miles-guo-sentenced-30-years-prison-leading-billion-dollar-fraud