{"id":"batch-000163","number":163,"revision":2,"date_start":"2026-10-09T20:21:17.501Z","date_end":"2026-10-18T02:57:02.212Z","total_messages":1002,"summary_en":"Community discussion, batch 163 (Oct 9, 2026 – Oct 18, 2026), 1,002 messages, on the Guo Wengui / Miles Guo (Ho Wan Kwok) case. Participants dispute whether farm loans and settlement payments were included in the accounting, how funds moved, and whether trial evidence supports claims about control and ownership. They discuss investor recovery, forfeiture and appeals, including lawyer effectiveness and possible retrial. One participant challenges differing treatment of third-party motions in No. 26-1476 and 25-3046, associated with 1:23-cr-00118-AT. Others debate responsibility and share speculative AI interpretations of victim statements in ECF 477 and its attachments.","guide_en":[{"title":"Dispute over audio possession and handover","description":"kir*** relays him***’s claims about an audio recording and a deadline.","message_ids":["q421b2250feb09d8c455d","q1f2d90fdba5d29b601d4"],"quotes":[{"message_id":"q421b2250feb09d8c455d","summary_en":"kir*** relays him***’s claim that the recording is with someone on another team and not with the addressee."},{"message_id":"q1f2d90fdba5d29b601d4","summary_en":"kir*** relays him*** giving the addressee two days."}]},{"title":"Farm loans, settlement payments and accounting","description":"joh*** disputes how farm loans and settlement funds were accounted for.","message_ids":["q0503bccdafac923e0553","q4151f595a16140593c13","qbdba4f695417a8b91dc3"],"quotes":[{"message_id":"q0503bccdafac923e0553","summary_en":"joh*** argues that farm loans and a settlement payment do not reconcile with the amounts discussed at trial."},{"message_id":"q4151f595a16140593c13","summary_en":"joh*** contends that Maywind’s settlement shows it operated independently of MOS LLC."},{"message_id":"qbdba4f695417a8b91dc3","summary_en":"joh*** argues that at least $4.55 million in farm loans was omitted from the $110 million total."}]},{"title":"Trial evidence, fund flows and disputed amounts","description":"reb*** and joh*** challenge interpretations of the evidence and financial amounts.","message_ids":["qc7347776a5c07b926ddd","q45003e285fa2a0b55a68","qe10e2392292b937475c4"],"quotes":[{"message_id":"qc7347776a5c07b926ddd","summary_en":"reb*** contends that testimony attributed others’ alleged misuse of farm investments to Guo’s fraudulent intent."},{"message_id":"q45003e285fa2a0b55a68","summary_en":"joh*** argues that funds allegedly withheld by Long Island and Zhang cannot be linked to Guo, undermining the overall G-series amount."},{"message_id":"qe10e2392292b937475c4","summary_en":"joh*** contends that appellate evidence concerning Zhang and Fair Fund refunds warrants prosecutors bringing him back."}]},{"title":"Third-party interests, forfeiture and investor recovery","description":"Participants discuss forfeitable interests and recovering invested money.","message_ids":["q49515f2eb0fb42594994","q2efbf208da00bbe8af63","q1cfd56968103e4360da5"],"quotes":[{"message_id":"q49515f2eb0fb42594994","summary_en":"reb*** argues that the funds were not Guo’s forfeitable interests and at most belonged to other actors."},{"message_id":"q2efbf208da00bbe8af63","summary_en":"hel*** says their goal is to recover the money they invested."},{"message_id":"q1cfd56968103e4360da5","summary_en":"kir*** contends that Section 853 disputes must be resolved before post-sentencing forfeiture."}]},{"title":"Bankruptcy settlement motives, objections and possible effects","description":"joh*** and kir*** discuss objections to the settlement and what it might resolve.","message_ids":["qeb7359ef915e772f2c38","qadea248ef1a7491099ec","q27de60f2491b1126e0e1"],"quotes":[{"message_id":"qeb7359ef915e772f2c38","summary_en":"joh*** describes objections from HEX users and Guo family companies, and speculates about the parties’ motives and court delay."},{"message_id":"qadea248ef1a7491099ec","summary_en":"kir*** asks whether the settlement might leave the nature of the funds unresolved."},{"message_id":"q27de60f2491b1126e0e1","summary_en":"joh*** argues that the settlement could help the Southern District address an earlier problem involving Mahwah."}]},{"title":"Appeal materials, effective assistance and a Cronic claim","description":"kir*** discusses jury materials, possible legal strategy and third-party claims.","message_ids":["q9af695ddce1ab24ada75","q457c306e82c3234e0b11","qe1efd77c9cc13850c43a"],"quotes":[{"message_id":"q9af695ddce1ab24ada75","summary_en":"kir*** says Guo’s appellate lawyer found pages missing from the jury screening materials."},{"message_id":"q457c306e82c3234e0b11","summary_en":"kir*** speculates that counsel may pursue Cronic and ineffective-assistance claims."},{"message_id":"qe1efd77c9cc13850c43a","summary_en":"kir*** contends that avoiding the issue would acknowledge that third parties had reached the merits."}]},{"title":"Second Circuit third-party motions and clarification request","description":"Participants question the handling of third-party motions and describe a clarification request.","message_ids":["qa200870e964dc65e13a5","q8a0ea032829bbda1ae5b","q035f4b79d6dc05ca3fb5"],"quotes":[{"message_id":"qa200870e964dc65e13a5","summary_en":"kir*** relays a chatbot’s claim that the Second Circuit created a tandem hearing for third parties in the case."},{"message_id":"q8a0ea032829bbda1ae5b","summary_en":"kir*** says Sarah seeks an explanation for different treatment of two groups’ motions."},{"message_id":"q035f4b79d6dc05ca3fb5","summary_en":"sar*** describes Docket Entry 32.1 in No. 26-1476, associated with 1:23-cr-00118-AT, as seeking clarification of treatment compared with 25-3046 and the scope of Dkt. 31."}]},{"title":"Private prosecution, motions to vacate and retrial prospects","description":"kir*** argues about the purpose of private prosecution and the implications of Cronic.","message_ids":["q296f404d19dcc7045c7c","qae50079949e7de9f1b60","q3a7f6074c6ad4c013abf"],"quotes":[{"message_id":"q296f404d19dcc7045c7c","summary_en":"kir*** questions the value of private prosecution if it does not overturn the case."},{"message_id":"qae50079949e7de9f1b60","summary_en":"kir*** argues that private prosecution should seek to overturn the case rather than recover money."},{"message_id":"q3a7f6074c6ad4c013abf","summary_en":"kir*** contends that establishing a Cronic claim would overturn the entire case."}]},{"title":"Responsibility, organization and internal relationships","description":"Participants recall their experiences and dispute responsibility for the alliance’s activities.","message_ids":["q09bfd4b063f0225804dc","qaabae1b62e75337498b2","qd1de2184951101a4433a"],"quotes":[{"message_id":"q09bfd4b063f0225804dc","summary_en":"sar*** recalls being persuaded by Guo and the alliance’s question-and-answer sessions."},{"message_id":"qaabae1b62e75337498b2","summary_en":"hel*** blames Guo for bringing in people who harmed others."},{"message_id":"qd1de2184951101a4433a","summary_en":"kir*** argues that the alliance should dissolve if its continued operation only supports the prosecution’s narrative about victims."}]},{"title":"Other cases, the judge’s statements and possible connections","description":"kir*** and joh*** discuss alleged connections and the judge’s role.","message_ids":["qb3d65625c2d90c1cb65f","qd018965005ff69507550","q0c4225fe1af43a34a426"],"quotes":[{"message_id":"qb3d65625c2d90c1cb65f","summary_en":"kir*** contends that three prosecutors linked unrelated matters when referring to Judge Torres’s prior cases."},{"message_id":"qd018965005ff69507550","summary_en":"kir*** describes Torres as treating the case as financial and not primarily considering national security or Chinese Communist Party infiltration."},{"message_id":"q0c4225fe1af43a34a426","summary_en":"joh*** says third parties directly requested Torres’s replacement."}]},{"title":"Victim statements, witness credibility and AI interpretation","description":"sar*** shares an AI interpretation of victim statements, while reb*** raises evidentiary concerns.","message_ids":["q5cf7796749f93c48563a","qe968082837b6cc68869a","qabdc383ea0b4ec042613"],"quotes":[{"message_id":"q5cf7796749f93c48563a","summary_en":"sar*** recounts accessing ECF 477 but not its attachments and shares an AI analysis of ECF 477-1 and 477-3 in 1:23-cr-00118-AT."},{"message_id":"qe968082837b6cc68869a","summary_en":"sar*** continues the AI analysis, including speculative claims about restricted attachments, submitters’ motives and Dkt 32.1 in 26-1476."},{"message_id":"qabdc383ea0b4ec042613","summary_en":"reb*** alleges new evidence, witness-credibility disclosure violations and unreliable loss calculations and sentencing."}]}],"summary":"讨论者围绕郭文贵案及相关诉讼提出不同看法：农场借贷和和解款是否计入总账、资金流向与涉案金额如何认定，以及庭审证据能否支持有关指挥关系和资金归属的主张，均有争议。投资者询问反对和解、提出第三方请求和追回款项的途径，其他人讨论没收、CVRA上诉与退款程序的关系。上诉方面，有人关注密封记录、陪审团材料和律师是否有效协助，并推测Cronic主张、撤销量刑动议、重审及重新起诉的可能性；也有人质疑二巡对不同第三方动议的处理。参与者还争论郭及联盟的责任，猜测内部关系、证人和其他案件的影响，并分享对受害者陈述的AI解读；这些猜测与指控均属讨论者观点。","guide":[{"title":"音频归属、转交与相关人员关系的争执","message_ids":["q421b2250feb09d8c455d","q1f2d90fdba5d29b601d4"]},{"title":"农场借贷、和解款及资金是否计入总账","message_ids":["q0503bccdafac923e0553","q4151f595a16140593c13","qbdba4f695417a8b91dc3"]},{"title":"庭审证据、资金流向与涉案金额的争议","message_ids":["qc7347776a5c07b926ddd","q45003e285fa2a0b55a68","qe10e2392292b937475c4"]},{"title":"第三方权益、没收程序与投资者追偿","message_ids":["q49515f2eb0fb42594994","q2efbf208da00bbe8af63","q1cfd56968103e4360da5"]},{"title":"破产案和解的动机、反对意见及可能影响","message_ids":["qeb7359ef915e772f2c38","qadea248ef1a7491099ec","q27de60f2491b1126e0e1"]},{"title":"上诉材料、律师有效协助与 Cronic 主张","message_ids":["q9af695ddce1ab24ada75","q457c306e82c3234e0b11","qe1efd77c9cc13850c43a"]},{"title":"二巡第三方动议、程序处理与澄清申请","message_ids":["qa200870e964dc65e13a5","q8a0ea032829bbda1ae5b","q035f4b79d6dc05ca3fb5"]},{"title":"自诉、撤销量刑动议及重审前景的不同看法","message_ids":["q296f404d19dcc7045c7c","qae50079949e7de9f1b60","q3a7f6074c6ad4c013abf"]},{"title":"郭文贵与联盟责任、组织运作及内部关系的争论","message_ids":["q09bfd4b063f0225804dc","qaabae1b62e75337498b2","qd1de2184951101a4433a"]},{"title":"其他案件、法官表述及其可能关联的推测","message_ids":["qb3d65625c2d90c1cb65f","qd018965005ff69507550","q0c4225fe1af43a34a426"]},{"title":"受害者陈述、证人可信度与 AI 解读","message_ids":["q5cf7796749f93c48563a","qe968082837b6cc68869a","qabdc383ea0b4ec042613"]}],"closed":true,"is_finalized":true,"updated_at":"2026-11-01T17:04:19.174Z","notice":"这里汇集爆料革命参与者围绕郭文贵案的持续讨论，包括长期深度参与者及自述投入真金白银的投资者。他们分享亲历过程、资金投入与后续遭遇，并结合案卷展开追问、核对和观点交锋。这些来自事件内部的经验与细节，为理解事件经过和投资者处境提供了外部报道之外的重要视角。请结合具体发言判断其经历与依据，引用时保留发言者、时间和上下文。","content_type":"discussion_batch","canonical_url":"https://mubeitech.com/discussions/batches/batch-000163/pages/6","base_batch_url":"https://mubeitech.com/discussions/batches/batch-000163","markdown_url":"https://mubeitech.com/discussions/batches/batch-000163/markdown","json_url":"https://mubeitech.com/api/discussion-batches/batch-000163?page=6","page":6,"page_size":200,"total_pages":6,"has_more":false,"next_url":null,"prev_url":"https://mubeitech.com/api/discussion-batches/batch-000163?page=5","messages":[{"id":"qb4bb18b3018713e5abc6","batch_id":"batch-000163","seq":1001,"speaker":"kir***","date":"2026-10-18T02:56:22.618Z","text":"［用户 _ki***］  什么时候赢 是我说了算","edited":true,"reply_to":"qcb9397f530c04dad622d","reply_status":"not_public","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qb4bb18b3018713e5abc6","reply_url":null,"reply_label":"被回复内容暂不可用","batch_url":"https://mubeitech.com/discussions/batches/batch-000163"},{"id":"q632787a59da04be0c2ed","batch_id":"batch-000163","seq":1002,"speaker":"kir***","date":"2026-10-18T02:57:02.212Z","text":"［用户 _ki***］ ［用户 may***］ 你们这么着急干什么？","edited":true,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q632787a59da04be0c2ed","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000163"}],"prev_batch_id":"batch-000162","next_batch_id":"batch-000164"}