{"id":"q3bbe495f5b2db2fa62c7","batch_id":"batch-000010","seq":216,"speaker":"chu***","date":"2025-06-19T22:07:39.020Z","text":"政府扣押诈骗所得款项\n23. 大约在 2022 年 9 月 20 日和 2022 年 9 月 21 日，美\n国当局向几家国内银行送达了司法授权的扣押令，并随后\n从以喜马拉雅交易所实体和其他与郭浩云有关的实体名义\n持有的银行账户中扣押了约 3.35 亿美元的收益。当局向几\n家国内银行送达了司法授权的扣押令，随后从喜马拉雅交\n易所实体和其他与被告郭浩云，又名 \"Miles Guo\"，又名\n\"Miles Kwok\"，又名 \"郭文贵\"，又名 \"七哥\"，又名 \"老大\n\"，和余建明（又名\"William Je\"）名下的银行账户扣押了\n约 3.35 亿美元的收益。在 2022 年 9 月的司法授权扣押之\n后，余试图从与喜马拉雅交易所相关的国内银行账户（尚\n未被美国扣押）向余控制的阿联酋银行账户转账约 4600 万\n美元。\na. 在第","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q3bbe495f5b2db2fa62c7","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000010","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000010","notice":"清洗后的社区讨论原话，按时间分批归档，固定首次采集版本，不随原作者后续编辑或删除更新，不含附件内容。含不同观点、推测与未经核实的主张，不代表本站结论或法院认定。导读仅供定位，请阅读完整发言及回复上下文，并结合一手文书核验。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/q3bbe495f5b2db2fa62c7","markdown_url":"https://mubeitech.com/discussions/messages/q3bbe495f5b2db2fa62c7/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q3bbe495f5b2db2fa62c7","surrounding_messages":[{"id":"q669147e96e3b00c80158","speaker":"chu***","date":"2025-06-19T21:51:44.403Z","url":"https://mubeitech.com/discussions/messages/q669147e96e3b00c80158"},{"id":"qac0c70e643be9c9e5087","speaker":"sar***","date":"2025-06-19T21:55:03.785Z","url":"https://mubeitech.com/discussions/messages/qac0c70e643be9c9e5087"},{"id":"q267d8d9c5d0c0a0218f5","speaker":"sar***","date":"2025-06-19T22:04:52.242Z","url":"https://mubeitech.com/discussions/messages/q267d8d9c5d0c0a0218f5"},{"id":"q7c537aa5772c66e0596e","speaker":"ntp***","date":"2025-06-19T22:53:00.626Z","url":"https://mubeitech.com/discussions/messages/q7c537aa5772c66e0596e"},{"id":"q5b3abdd4e0643aa12792","speaker":"chu***","date":"2025-06-19T22:54:28.126Z","url":"https://mubeitech.com/discussions/messages/q5b3abdd4e0643aa12792"},{"id":"q81a56f2a5ff54e321736","speaker":"chu***","date":"2025-06-19T22:57:30.332Z","url":"https://mubeitech.com/discussions/messages/q81a56f2a5ff54e321736"}],"parent_message":null}