{"id":"q15da6b3b6626fd7d07fb","batch_id":"batch-000105","seq":992,"speaker":"him***","date":"2026-04-26T12:31:14.354Z","text":"就是khaled和木兰的证词","text_en":null,"edited":false,"reply_to":"qdfa7a918439a68de246a","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q15da6b3b6626fd7d07fb","reply_url":"https://mubeitech.com/discussions/messages/qdfa7a918439a68de246a","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000105/pages/5","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000105/pages/5","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_message","canonical_url":"https://mubeitech.com/discussions/messages/q15da6b3b6626fd7d07fb","markdown_url":"https://mubeitech.com/discussions/messages/q15da6b3b6626fd7d07fb/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q15da6b3b6626fd7d07fb","surrounding_messages":[{"id":"qdfa7a918439a68de246a","speaker":"reb***","date":"2026-04-26T12:13:18.924Z","url":"https://mubeitech.com/discussions/messages/qdfa7a918439a68de246a"},{"id":"q33e0ae71308153dc4a71","speaker":"reb***","date":"2026-04-26T12:16:22.648Z","url":"https://mubeitech.com/discussions/messages/q33e0ae71308153dc4a71"},{"id":"q5d40d74d059e06caaf0c","speaker":"mia***","date":"2026-04-26T12:30:11.228Z","url":"https://mubeitech.com/discussions/messages/q5d40d74d059e06caaf0c"},{"id":"q878eeff96e23105c99ed","speaker":"him***","date":"2026-04-26T12:32:48.647Z","url":"https://mubeitech.com/discussions/messages/q878eeff96e23105c99ed"},{"id":"q9f8db13495710ea1fd4f","speaker":"spr***","date":"2026-04-26T13:14:36.465Z","url":"https://mubeitech.com/discussions/messages/q9f8db13495710ea1fd4f"},{"id":"qc0a8dd25cb95ce029b6a","speaker":"reb***","date":"2026-04-26T13:54:54.596Z","url":"https://mubeitech.com/discussions/messages/qc0a8dd25cb95ce029b6a"}],"parent_message":{"id":"qdfa7a918439a68de246a","speaker":"reb***","date":"2026-04-26T12:13:18.924Z","text":"Over the past five weeks of testimony, the Government has put forth substantial evidence\nof these conspiracies. For example, the Government has offered testimony from multiple victims\n2 Namely, 18 U.S.C. § 1343 (wire fraud); 18 U.S.C. § 1344 (financial institution fraud); 18 U.S.C. § 1956\n(laundering of monetary instruments); 18 U.S.C. § 1957 (monetary transactions in property derived from specified\nunlawful activity); and 15 U.S.C. §§ 78j(b) and 78ff, and 17 C.F.R. § 240.10b–5 (securities fraud). S3 ¶ 24.\nCase 1:23-cr-00118-AT Document 388 Filed 07/01/24 Page 2 of 10\n3\nwho, at Guo’s urging, invested in GTV, bought G|CLUBS memberships, invested in the Farm\nLoans, and bought Himalaya Exchange tokens. See, e.g., Tr. at 1318:4–1538:8 (testimony of Ya\nLi); id. at 2373:22–2431:8, 2502:1–2506:4 (testimony of Minran Wu); id. at 4463:10–4509:23\n(testimony of Wei Chen). The Government has traced the use of these victim funds to show that\nthey were used to purchase a Ferrari, a Bugatti, and the Crocker-Darlington Mansion in Mahwah,\nNew Jersey, among other things, and to invest in a high-risk hedge fund. E.g., id. at 938:1–\n954:17 (testimony of Kimberly Espinoza); id. at 3436:12–3459:9 (testimony of Jocelyn Reyes);\nid. at 1789:3–1814:9 (testimony of Lonny Souza); id. at 3873:19–3934:17 (testimony of Amy\nBuck). The Government has also demonstrated that members of the conspiracies took steps to\nhide Guo’s involvement in and control over the bank accounts that held the funds. Id. at\n1989:15–1999:7, 2070:2–25, 2071:3–9 (testimony of Haitham Khaled); see id. at 1317:2–10,\n1338:13–16, 1409:15–1410:5, 1513:1–19 (testimony of Ya Li regarding Guo’s control over the\nfunds)\n托雷斯是这么说的。","url":"https://mubeitech.com/discussions/messages/qdfa7a918439a68de246a"}}