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Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Wengui Guo and Brother Seven), Kin Ming Je (a/k/a William Je), Mountains of Spices LLC (d/b/a New York Farm), and G Club Operations LLC, Defendants, and Mei Guo, Qiang Guo (a/k/a Mileson Guo), Hing Chi Ngok, and Sin Ting Rong, Relief Defendants (Release No. LR-25668; Mar. 15, 2023)

Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Wengui Guo and Brother Seven), Kin Ming Je (a/k/a William Je), Mountains of Spices LLC (d/b/a New York Farm), and G Club Operations LLC, Defendants, and Mei Guo, Qiang Guo (a/k/a Mileson Guo), Hing Chi Ngok, and Sin Ting Rong, Relief Defendants (Release No. LR-25668; Mar. 15, 2023)
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New York , United States , Puerto Rico , New Jersey , Wengui Guo , Sandeep Satwalekar , Chi Ngok , William Conway , Amanda Rios , Mei Guo , Ming Je , Thomasp Smith Jr , Qiang Guo , Kerri Palen , Daniel Loss , William Je , Exchange Commission , Media Group Inc , G Club Operations , Mountains Of Spices , Securities Exchange , Miles Guo , Miles Kwok , New York Basedg Club Operations , New York Based Mountains , Securities Act ,