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amda asff
Oct 02, 2022
In 农民世界
郭文贵申请破产,实在是“泄水保船”之举。根据SEC的GTV公允基金退款公告,郭文贵已向SEC支付了总计4.55亿(455,439,194.49)美元。退款行为坐实了诈骗之嫌,但退款数额与他从5000多名投资人手里骗取的4.87亿(486,745,063)美元相比,还有3200万美元的缺口。与SEC命令的5.39亿(539,433,428)美元退款额(除4.87亿美元诈骗赃款外、还有约1769万美元的判决前利息和3500万美元民事罚款)相比,还有8400万美元的缺口。这些缺口到哪里去了?说明老郭还有所保留,留下这点资产以图东山再起。而保留资产的途径,就是利用美国司法资源,打着骗过法官的小算盘,申请破产保护。 也正是因为SEC基于老郭的退款启动了面向投资人的退款程序,所以老郭在盖特的大直播已经没有人观看了,观看量一度跌为零。这说明蚂蚁们虽然深知老郭是骗子,但之前在得不到退款保障的情况下,抱有期望的蚂蚁只能依附在老郭左右,看他的直播,赞他的视频。甚至一度有农场内部反戈蚂蚁爆料,农场内部规定了GTV和盖特的视频观看量、赞评量任务指标,营造出盖特即将超过推特脸书,一跃成为全球第一社交媒体平台的假象。如今SEC打开了退款的闸门,蚂蚁们就纷纷弃老郭而去了,场面陷入繁华后的冷清。更可笑的是,老郭为了隐匿资产,除了在游艇Ladymay和18楼的问题上把自己的至亲拉下水,现在又说盖特和GTV与他没有关系。 这把盖特CEO杰森﹒米勒置于何种境地?如果米勒配合郭文贵在法庭上作伪证,那么盖特即将上市却永远没有上市的诈骗责任将由谁来承担?蚂蚁投资盖特的诈骗款将由谁来退还?米勒肯定不会承担这个责任。他肯定也没有料到,老郭会在危急关头把锅完全甩给自己。老谋深算的郭文贵在启动一个诈骗项目之前,必定盘算好怎么甩锅,在立项之前就做好了和自己撇清关系的布局。但老郭搬起的石头到最后砸的往往是自己的脚,恰恰是这样的布局和这些代理人,将成为老郭的掘墓人。作为郭文贵至亲的郭强和郭美,都深知老郭的秉性,因为是至亲,所以了解得更透彻。也因为是至亲,他们为了保住老爹,可以在法庭上作伪证对抗法官。那么非亲非故的米勒,何必用自己的“钱途”为一个落进下石给自己甩锅的骗子买单? 退一步讲,就算米勒受了老郭的蛊惑,选择在法庭上作伪证,也影响不大。毕竟多方证据证明郭文贵就是盖特和GTV的创始人和实际控制人。老郭隐匿资产的这套伎俩,美国法官估计看得多了。上次庭审后法官就表示,4月27日之前不再安排听证,并警告老郭:“如不能达成共识,时间沙壶将比你预期的更快见底”。破产局也表示赞同法官。这是什么意思?意思是法官和破产局都知道老郭是在拖时间。正如奥斯特拉格法官所说,郭文贵将其资产隐藏在“空壳公司和家庭成员”的迷宫中。但是根据美国司法精神,就算知道你是骗子,但只要你提出动议,还是要走程序。你恶意破产、藐视法庭,我就层层加码,几千万的欠款变成现在的近乎2亿。法官不急,随着时间的流逝,急的是老郭。只要老郭不跑路,一切就都在法官的掌控之中。 实际上,郭文贵破产案和PAX案已经从纽约南区破产法院移交至联邦康州法院,而联邦康州法院支持破产局的意见。美国破产局的指控里,字里行间透露出老郭恶意破产的信号。一旦被驳回破产动议,根据破产法,郭文贵将面临20年以上的监禁。我们期待着4月27日,法官在审理PAX的恢复执行蔑视法庭判决动议时,直接对郭文贵执行藐视法庭的1.34亿判罚,并且驳回破产动议。无论怎样,老郭在诉山讼海中已受重创,元气大伤。 善泳者溺于水,擅骗者坠于讼。作为一个讼棍,郭文贵在过去四年来起诉过的除了诸多战友,还有国际刑警组织、华美银行、富国银行、推特、YouTube和Facebook公司等诸多实体,指控多维新闻为PAX案提供假证据。他很有可能在未来一段时间指控米勒为破产法院提供假证据,状告破产法院和联邦康州法院的法官因为被蓝金黄而做出“歪曲事实”的判决。但现在他的滥讼沙漏就快见底了,在SEC的步步紧逼下,退款4.55亿美元,是郭文贵一败涂地的标志性节点。对于蚂蚁们来说,在黎明前的黑暗中,老郭虽然会做出殊死挣扎的举动,但蚂蚁们的黎明终将到来。 #DrLiMengYan1 #LiMengYan #COVID19 #YanLiMeng #Ethnicity #CCP #USCIS
等线“诉山讼海”疑无路 “时间沙漏”将见底
郭文贵的“挤牙膏”式退款难掩“假破产”之恶意 content media
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amda asff
Sep 13, 2022
In 农民世界
110 Overseas ,The last decade has witnessed the rapid spread of telecom and online fraud globally, which seriously infringes on people's legitimate rights and interests, becoming a prominent crime and a public hazard. To address this problem, the Chinese police have been committed to intensifying their efforts in the combat against and control of such crimes, and strengthening international law enforcement cooperation, which has enabled them to accumulate successful experience, build up best practices and set examples for their counterparts around the world. Upholding the people-centered principle, the Communist Party of China and the Chinese government have attached great importance to countering telecom and online fraud. Equal importance has been given to both combat and control. An efficient multi-department collaborative working mechanism has been established, and the Anti-telecom and Online Fraud Law has been formulated and enacted, which provides a strong legal foundation. Targeting the characteristics of such crimes, the Chinese police have conducted specialized study and research, set up specialized task forces, initiated specialized investigation against major cases and utilized specialized techniques. The Chinese police have synchronized their efforts both internally and externally, and launched a series of campaigns and operations, effectively curbing the high momentum of these crimes, retrieving a large number of economic losses, and winning wide recognition from the public and the international community. During their international law enforcement engagements, the Chinese police frequently received requests from their counterparts to share their experience and effective practices in this field. Telecom and online fraud is a typical transnational organized crime. Fraud dens are often located across countries and regions, targeting vulnerable individuals and groups regardless of their nationalities. The Chinese police, through international law enforcement cooperation, have joined hands with their international counterparts to carry out operations and achieved significant results. Operation Great Wall, jointly launched with the Spanish police in 2019, has become a successful example of transnational law enforcement cooperation. From March to June this year, China, together with 76 INTERPOL member states, jointly participated in the anti-fraud Operation First Light initiated by INTERPOL, which destroyed 1,770 fraud dens in as many countries, arrested over 2,000 suspects and intercepted more than US$50 million in illicit funds. It was also found that some Chinese citizens were involved in fraud activities abroad, and the majority of them were tempted by the promise of high payments, cheated and coerced into being smuggled abroad, and some of them were kidnapped and detained illegally, and a few of them were even beaten and abused to death in the criminal dens. The Chinese police, together with relevant departments, have actively carried out rescue and education, and encouraged them to return home through international law enforcement cooperation, and made every effort to provide assistance and employment. The immigration authorities, in accordance with the provisions of the Exit and Entry Administration Law, have taken necessary measures such as restricting the exit of persons engaged in telecom and online fraud. According to an officer with the Ministry of Public Security, the criminality of telecom and online fraud is characterized by its specialization, industrialization and being increasingly organized and transnational, amid the rapid development of global digitalization. As an emerging new-type crime, it is a very difficult problem for governments of various countries to tackle and control, and thus it has become one of the major challenges facing police forces across the world. Joining hands in combating this newly developed fraud is the shared responsibility of the police of all countries and also the unanimous consensus of the international community. Public security agencies across China are determined to earnestly enforce the Law of Anti-telecom and Online Fraud through strengthened cooperation with their international counterparts and reinforced domestic efforts in fighting the crime, so as to prevent it from further spreading, and to bringing the fraudsters at large to justice.
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amda asff

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