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Apr 4 16 tweets 3 min read Twitter logo Read on Twitter
OK- at bail hearing in US v Miles Guo Wengui /Kwok and Yvette Wang: both are here, as is Inner City Press which will live tweet, thread below
Both plead not guilty. Judge Torres turns to Guo's bail application, "which the government opposes." Guo is in beige prison garb of MDC Brooklyn. Wang is in light blue.
Assistant US Attorney: This is a billion dollar fraud case. Pre Trial Services recommends detention. There is a risk of flight. He has at least 3 and as many as 11 passports...
AUSA: The defendant has a son in the UK.
[Guo's lawyers pass notes].
He fled China in 2015, but still traveled internationally. He had $394,000 cash in his safe in NJ. And access to $34 million. We've traced it to Switzerland, the #UAE, even #Kazakhstan.
AUSA: He has a UAE passport. They do not extradite citizens.
AUSA: He has threatened victims, whose families are still in China...He doesn't follow court orders. In February 2023 he offered investors a stake in GETTR, with the funds to go over to the UAE.
Note: Nearly everything the Assistant US Attorney is saying about Miles Guo Wengui, to detain him, they could say about Sam Bankman-Fried. But they don't.
Guo's lawyer: He renounced his UAE citizenship. And the US has his Hong Kong passport. He did not flee.
Guo's lawyer: The FBI raided him before, but he hid nothing except a phone under his mattress. There's a trial in DC for illegally lobbying to get Guo extradited to China.
[US v Pras Michel, which Inner City Press is also covering]
Guo's lawyer: China's online progapanga focuses on Mr Kwok.
Judge Torres: Does he have any valid passports?
Guo's lawyer: Only the Hong Kong passport. China has a red notice out against him.
Guo's lawyer: He could apply for asylum under the anti-torture statutes. Meanwhile the UAE extradites to China, its number one investor.
Guo's lawyer: The Faraday bags and the cell phone scrambler, his security consultants recommended them. China uses US courts against its enemies.
Guo's lawyer: He was mistranslated, that's why family calls got in as legal calls. It won't happen again. We offer armed security
[CCP briber of the UN Ng Lap Seng got such guards accepted]
Judge Torres: He wrote to the UAE?
Guo's lawyer: Yes. I have it right here...
Judge Torres: Is it certified? You are relying on the word of your client.
Guo's lawyer: His immigration counsel.
AUSA: He could flee inside the US
AUSA: Where would the $5 million come from. In the armed security case approved by Judge Broderick [Ng Lap Seng] the guards ate with Ng. [Also allowed "semi-private" massages].
Judge Torres: I will issue a written decision.
Adjourned.
VLOG and story soon.

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More from @innercitypress

Apr 4
OK - now going into Guo's chief of staff Yvette Wang's 2 pm bail / suretor hearing before Magistrate Judgr, watch this feed
There is no court reporter here.
AUSA: Is this being recorded?
Judge: Yes.
Wang's lawyer: My client didn't flee after the asset seizure, nor after the SEC settlement.
Wang's lawyer: My client is a revolutionary. She has sacrificed to oppose the CCP. Vanuatu is now closer to China. She would not go there.
Judge: Does the UAE extradite?
Wang's lawyer: To China, yes... There is a trial in DC about China lobbying for get Guo
Read 11 tweets
Mar 30
OK - for US v Pras Michel, jury instructions just given, openings in minutes, judge says. DOJ says ex-Fugee Michel was strawman to Obama for Jho Low; agent of China v Guo Wengui? Inner City Press is here in DDC courthouse and will live tweet, thread below
More delay - based on Judge's rulings, emailed last night & not apparently in the docket yet, Michel's lawyer Kenner says he might not do an opening statement. Judge urges him to take a look at the ruling & for example just not mention Frank White as a witness...
Michel's lawyer Kenner says Frank White's lawyer, when asked if his client will testify, said Don't be surprised if he takes the Fifth. So the judge does not want the jury told in openings that White will be a witness, until this is thrashed out. #HurryUpAndWait
Read 13 tweets
Mar 29
OK - now in Proud Boys trial in DDC including Tarrio, Noredean, Biggs, Pezzola - FBI Confidential Human Source "Aaron" still getting cross examined in PM, Inner City Press covering the morning innercitypress.com/ddc120atarrion…
& is now here, will live tweet, thread below Image
All rise!
Judge Kelly, before jury comes in, asks defense counsel Hernandez about her documents, says "they want to exclude everything but the permit itself."
Ms. Hernandez: That's not acceptable. The other documents inform the process with the US Capitol Police
Hernandez: It's not fair, I'm supposed to address this after lunch, on the fly --
Judge Kelly: Ms. Hernandez, I'm not hearing you now. You may return to your seat. There follows sidebar over telephones, with loud white noise - this without the jury in the room.
Read 16 tweets
Mar 29
OK - now in Proud Boys trial including Tarrio, Noredean, Biggs, Pezzola et al - FBI's "Confidential Human Source" has been getting cross examined, Inner City Press has been covering the case(s) innercitypress.com/ddc120tarriono… & is now here, will live tweet, thread below
[Video is entered into evidence and shown]
Assistant US Attorney: Do you see Billy there in front, Billy Pressman?
FBI CHS Witness: I'm not sure.
AUSA: Here? Scrambling over the snow fencing?
Witness: Yes that's him.
AUSA: There were hundreds of people coming behind you, correct?
Witness: Yes.
[Video shows crowd approaching Capitol]
AUSA: That's you marching?
Witness: Walking.
AUSA: Let's go to 4:22, please, just for the witness. Apologies to Ms. Harris.
Read 10 tweets
Mar 27
OK - now in DDC, US v. Brandon Fellows in January 6 case. He faces trial in May, but tells Judge McFadden he has received no discovery since April 2022. Inner City Press is covering the case innercitypress.com/ddc98bfellowsi… and will live tweet, thread below
Fellows: They have taken my legal material from me. I don't think I'd be allowed at trial to take the prosecutor's laptop and have him be told, he's had time to prepare...
Judge McFadden: What is the process at the BOP facility to view the video once it arrives?
A: We don't know.
Fellows is at Lewisburg.
Read 4 tweets
Mar 22
OK- now Guo Wengui's chief of staff Yvette Wang is back in SDNY Magistrates Court, there was no public notice of this appearance (and no Victims' Rights filing) - Inner City Press is the only media here and will live tweet, thread below
AUSA Murray: Wang gave five names of co-signers, but have not found 2 we approve.
Wang's lawyer: We gave 9 names.
Judge Netburn: I'm not inclined to overrule my colleague. And I have no names or info.
Wang's lawyer: My client is a political asylum seeker...
Wang's lawyer: Her only friends are in the movement.
Judge: She's been in the US since 2017.
Wang's lawyer: We have a person well known in the US willing to put up $2.5 million property.
[Hmmm...]
Read 9 tweets

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