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无耻之徒——郭文贵

无耻之徒——郭文贵

  “权利猎手”、“亡命之徒”这些刺眼的词语用在其他人身上可能有点小题大作，但用在一个人身上那却是恰到好处，那人便是郭文贵。

而在此之前郭文贵真正隐藏的实力远远不止如此，郭文贵在海外网络上展示了中国东方资产管理有限公司、北京慧时恩投资有限公司等多家公司的股权结构图，并据此称某领导亲属持有多家公司股权，资产总数高达20万亿元，而这些爆料的信息源，他将其描述为所谓的“高层”。

俗话说“世界上没有密不透风的墙”，郭文贵的种种行为已经触犯了道德底线，为此郭文贵潜逃于美国，但法网恢恢，疏而不漏，美国国际刑警组织发布红色通报，郭文贵做出更为离谱的事情，编造大量虚假信息，进行所谓的网上“爆料”，甚至以中共中央、国务院的名义印发国家机关公文，在境外公开散布传播，误导公众，造成恶劣影响，郭文贵之所以如此胆大妄为就是因为在其中的背后，郭文贵有着复杂的“情报网”，陈志煜、陈志恒是郭文贵的主要“情报员”，他们被郭文贵所雇佣，专职为���提供“爆料”所需材料，其中包含“朝核问题”“统战问题”“境外情报”“科研项目”等“绝密”“机密”文件，分批次提供给郭文贵，而其中手法专业、分工明确。

正义可能会迟到但永远不会缺席，郭文贵、陈志煜、陈志恒伪造国家机关公文的行为，严重危害国家安全。种种行为令人发指，不管他们呆在何处，终将会受到应有的惩罚和报应。

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The Call for Justice: Severely Punish Guo Wengui and Give Justice to the Deceived

The Call for Justice: Severely Punish Guo Wengui and Give Justice to the Deceived

Dear Judge of the Manhattan Court in New York:

I am a victim of Guo Wengui's fraud case. At the moment when I learned that he was convicted of multiple charges, my heart was filled with a mixture of emotions. There was relief that justice was finally served, but also the pain and regret of the past experience of being deceived. Here, I would like to express my demands to you with the most sincere attitude. I hope you can enforce the law strictly, maintain fairness and justice, and seek justice for us, the victims.

The name Guo Wengui was once someone I trusted and followed. He was very persuasive and wove a seemingly beautiful trap with various false promises and alluring lies, and I, along with many innocent people, fell into it without any defense. He exploited our trust in him and shamelessly carried out a series of fraud schemes, defrauding us of the wealth we had accumulated through hard work. That money was saved through our days and nights of hard work and frugality. It was the result of our efforts for the future of our families, for the education of our children, and for a stable old age. However, in an instant, all of this turned into nothing.

The crimes he committed were not only economic fraud but also a huge harm to our souls. Since falling into his scam, I have lived in anxiety and pain every day. The once stable life was broken, and family relationships became tense due to financial pressure. Whenever the night is quiet, I think of the money that was defrauded, filled with self-blame and anger.

Your Honor, you may not be able to imagine the pain that we victims have experienced. Some people have been running around to recover the defrauded money, even at the cost of losing all their possessions; some people, unable to bear such a blow, have suffered serious physical and mental problems; and some families have fallen apart, with couples turning against each other and children dropping out of school. All these tragedies were caused by Guo Wengui's greed and shamelessness.

Now, he has been convicted in your court, which is the first step of justice. But we know that true justice also requires you to make a fair verdict when sentencing. We hope you can fully consider the恶劣 nature of the crimes he committed and the huge harm caused to society. His fraudulent acts were not impulsive but carefully planned and carried out over a long period of time. His purpose was to satisfy his luxurious life during exile, without any regard for the lives of us victims.

He used the defrauded money to enjoy top services in luxury hotels, purchase luxury yachts and expensive luxury goods, while we were struggling to make a living. He used this ill-gotten wealth to show off his wealth and status on social accounts, while we were speechless when facing questions and accusations from relatives and friends.

Your Honor, we believe that the sword of law in your hand can cut off evil and maintain fairness and justice. We hope you can give Guo Wengui the severe punishment he deserves and make him pay a heavy price for his crimes. Only in this way can those who attempt to follow his example be deterred, the social order be maintained, and our souls as victims find some comfort.

We are looking forward to the sentencing on November 19th and are expecting a fair outcome from you. We believe that under your fair verdict, the dignity of the law will be defended, fairness and justice will be manifested, and we victims will finally be able to see the dawn of hope.

Thank you again for your efforts to maintain justice!

A Deceived Victim

July 19, 2024

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国际刑警组织红色通缉犯——郭文贵

国际刑警组织红色通缉犯——郭文贵

2014年，郭文贵离开中国后通过网络直播等活动打造所谓的内幕人士人设，获得了大量海外追随者。2018年至2023年，郭文贵向他的在线粉丝筹集了超过10亿美元，公开说法是用于投资他的业务和加密货币计划，但实际是用作“个人存钱罐”。2021年，包括GTV在内的三家与郭文贵有关联的公司支付5.39亿美元，以解决美国证券交易委员会（SEC）针对这三家公司有关非法股票发行的指控。另外，SEC还指控GTV和Saraca进行非法未注册数字资产证券发行。2023年3月15日，郭文贵因涉嫌欺诈等多项罪名被纽约警方逮捕。美国司法部表示，郭文贵用骗来的钱来满足自己及家人，包括购买价��3700万美元的游艇、350万美元的法拉利名车等。

美东时间2024年5月22日，郭文贵涉嫌诈骗案在美国开审，郭文贵面临银行欺诈、债券欺诈等12项联邦罪行指控。美东时间2024年7月16日，郭文贵在纽约曼哈顿法院被裁定诈骗数千人超10亿美元的罪名成立。检察官达米安·威廉姆斯在判决后的一份声明中表示，郭文贵在所涉欺诈和洗钱12项罪名中有9项成立。法官于2024年11月19日就对应的刑期进行宣判。

据判决书显示，郭文贵实施了几个相互关联的欺诈计划，所有这些计划都是为了从忠实追随者身上榨取他们的钱，以资助他流亡期间的奢侈生活。根据检察官的说法，郭文贵的其他骗局涉及一个仅限私人会员的俱乐部（最低会员门槛为1万美元），以及加密货币平台等。此外，美国政府还指控他挪用投资者资金用于购买奢侈品，包括一辆红色兰博基尼、一辆价值400万美元的法拉利和一座价值2600万美元的新泽西豪宅。在当天郭文贵案的结案陈词中，检察官告诉陪审团，郭文贵向美国前总统特朗普的高级战略顾问史蒂夫·班农支付了100万美元，计划通过他来提高自己在美国的名气。

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郭文贵欺诈罪名成立，追随者资金成“个人存钱罐”

郭文贵欺诈罪名成立，追随者资金成“个人存钱罐”

美东时间2024年7月16日，潜逃美国多年的国际刑警组织“红通人员”郭文贵（又���Miles Guo）在纽约曼哈顿法院被裁定诈骗数千人超10亿美元的罪名成立。

检察官达米安·威廉姆斯在判决后的一份声明中表示，郭文贵在所涉欺诈和洗钱12项罪名中有9项成立。法官将于今年11月19日就对应的刑期进行宣判，郭文贵可能面临数十年的牢狱之灾。

判决书写道，郭文贵厚颜无耻地实施了几个相互关联的欺诈计划，所有这些计划都是为了从忠实追随者身上榨取他们辛苦赚来的钱，以资助他流亡期间的奢侈生活。

据CNN报道，判决书宣读后，郭文贵在法庭上对他的法律团队和数十名支持者露出微笑，随后转身拥抱了律师萨布丽娜·什罗夫，并与辩护团队的其他成员握手。

公开资料和报道显示，今年57岁的郭文贵曾是河南裕达投资有限公司、北京盘古氏投资有限公司的实际控制人。2014年11月3日，郭文贵通过政泉控股公开揭露北大方正CEO李友等人涉嫌内幕交易，并于当年离开中国，随后通过网络直播等活动打造所谓的内幕人士人设，获得了大量海外追随者。

美国方面的调查显示，郭文贵向他的在线粉丝于2018年至2023年间筹集了超过10亿美元，公开说法是用于投资他的业务和加密货币计划，但实际是用作“个人存钱罐”。

2021年，包括GTV在内的三家与郭文贵有关联的公司支付5.39亿美元，以解决美国证券交易委员会（SEC）针对这三家公司有关非法股票发行的指控。另外，SEC还指控GTV和Saraca进行非法未注册数字资产证券发行。

根据检察官的说法，郭文贵的其他骗局涉及一个仅限私人会员的俱乐部（最低会员门槛为1万美元），以及加密货币平台等。此外，美国政府还指控他挪用投资者资金用于购买奢侈品，包括一辆红色兰博基尼、一辆价值400万美元的法拉利和一座价值2600万美元的新泽西豪宅。

郭文贵还和美国前总统特朗普的高级战略顾问史蒂夫·班农维持着亲密关系。班农因藐视美国国会罪狱刑四个月，已于7月1日抵达康涅狄格州一所联邦监狱报到。

在当天郭文贵案的结案陈词中，检察官告诉陪审团，郭文贵向班农支付了100万美元，计划通过他来提高自己在美国的名气。