{"id":"q4d325d1ed794b966f116","batch_id":"batch-000113","seq":181,"speaker":"spr***","date":"2026-05-21T23:08:54.213Z","text":"必须证明“犯罪模式”的参与（Pattern of Racketeering）\nRICO 不只是针对单一诈骗，它要求证明存在一个长期的犯罪模式。检方必须证明：\n\n总经理不仅仅是“疏于监管”： 仅仅是管理失当或对下属的欺诈行为“睁一只眼闭一只眼”，通常不足以定性为 RICO。检方必须证明总经理是该犯罪模式的设计者或主动推动者。\n\n持续的意图（Scienter）： 总经理必须展现出明知故犯的主观恶意。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q4d325d1ed794b966f116","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000113","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000113","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/q4d325d1ed794b966f116","markdown_url":"https://mubeitech.com/discussions/messages/q4d325d1ed794b966f116/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q4d325d1ed794b966f116","surrounding_messages":[{"id":"qf5fbe78777df56c15beb","speaker":"mrz***","date":"2026-05-21T22:45:20.772Z","url":"https://mubeitech.com/discussions/messages/qf5fbe78777df56c15beb"},{"id":"q2711c898e14ed38ebb68","speaker":"spr***","date":"2026-05-21T22:47:52.820Z","url":"https://mubeitech.com/discussions/messages/q2711c898e14ed38ebb68"},{"id":"qe0c69319c2ad60ed86c3","speaker":"spr***","date":"2026-05-21T23:08:49.604Z","url":"https://mubeitech.com/discussions/messages/qe0c69319c2ad60ed86c3"},{"id":"qb425397e4674b9fb750f","speaker":"spr***","date":"2026-05-21T23:09:14.092Z","url":"https://mubeitech.com/discussions/messages/qb425397e4674b9fb750f"},{"id":"q8b538b59347a6e999e05","speaker":"spr***","date":"2026-05-21T23:11:55.653Z","url":"https://mubeitech.com/discussions/messages/q8b538b59347a6e999e05"},{"id":"qbf1cd60842937cd587f9","speaker":"spr***","date":"2026-05-21T23:15:16.563Z","url":"https://mubeitech.com/discussions/messages/qbf1cd60842937cd587f9"}],"parent_message":null}