Miles Guo

Federal agents found some interesting items in the multi-million dollar Manhattan Penthouse of Ho Wan Kwok, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Seven,” a/k/a “The Principal” and in the condominium of his co defendant Yanping Wang a/k/a “Yvette Wang.”

-A cellphone scrambler

-14 computers or laptops; 30 external media storage devices 

-24 cellphones, including one hidden under his $30k+ mattress

-Gold pins with symbols of the Chinese Communist Party.

-Over a half million dollars in cash

Guo also lied to the court. Not good. 

‘Kwok lied to Pretrial Services in an effort to conceal his wealth and employment. Kwok even violated the rules and regulations at the Brooklyn Metropolitan Detention Center (“MDC”), where he is currently detained.’ 

https://www.courtlistener.com/docket/67012324/united-states-v-kwok/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc#entry-26