{"id":"q3f3642bf839ccac31a8f","batch_id":"batch-000150","seq":147,"speaker":"roy***","date":"2026-08-22T10:41:42.713Z","text":"因为政府自己的FBI宣誓书已经承认：\n\ninvestor → intermediary → recipient system\n\n这种结构确实存在。\n\n甚至716-4还明确说，投资资金来自“individual or institutional investors in China and elsewhere”，并详细描述Crane、BSI、Reserve Trust、Prime Trust、MBI等中间体系，以及资金后来怎样进入G Club账户，再进入Hamilton体系。 716-4.pdf\n\n所以以后对方如果说：\n\n“不是你本人名字直接出现在最终美国账户，所以你证明不了。”\n\n我们的回答可以直接用政府自己的证据反击：\n\nThe Government itself has documented that investors frequently did not remit directly into the ultimate account, but instead transmitted funds through intermediaries and layered accounts.\n\n这非常强。\n\n⸻\n\n更重要的是，716-4里还有一句几乎像为我们这次Motion准备的：\n\nFBI说，他们和SEC分析人员已经identified and attempted to trace more than approximately $1.04 billion in Investment Scheme Fund transactions。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q3f3642bf839ccac31a8f","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000150","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000150","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/q3f3642bf839ccac31a8f","markdown_url":"https://mubeitech.com/discussions/messages/q3f3642bf839ccac31a8f/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q3f3642bf839ccac31a8f","surrounding_messages":[{"id":"qc72edb06c7afd7e25c5c","speaker":"ntp***","date":"2026-08-22T09:52:59.107Z","url":"https://mubeitech.com/discussions/messages/qc72edb06c7afd7e25c5c"},{"id":"qd65ed315ca7c98864c64","speaker":"joh***","date":"2026-08-22T09:58:49.271Z","url":"https://mubeitech.com/discussions/messages/qd65ed315ca7c98864c64"},{"id":"q2fc0473883d8db266a13","speaker":"cin***","date":"2026-08-22T10:07:04.823Z","url":"https://mubeitech.com/discussions/messages/q2fc0473883d8db266a13"},{"id":"qd493e1b8773ccb862993","speaker":"roy***","date":"2026-08-22T10:43:07.458Z","url":"https://mubeitech.com/discussions/messages/qd493e1b8773ccb862993"},{"id":"q79ca7023a046b9a49e9b","speaker":"beg***","date":"2026-08-22T11:10:22.566Z","url":"https://mubeitech.com/discussions/messages/q79ca7023a046b9a49e9b"},{"id":"qdd52761fe7db67265aad","speaker":"beg***","date":"2026-08-22T11:12:59.513Z","url":"https://mubeitech.com/discussions/messages/qdd52761fe7db67265aad"}],"parent_message":null}