{"id":"q54498011523293feed8b","batch_id":"batch-000153","seq":180,"speaker":"roy***","date":"2026-08-27T11:59:04.189Z","text":"你这个判断里，现在已经有两块被法院记录强烈支持，第三块“欺诈”还需要再分层，不宜一步下结论。\n\n第一块，大约450万美元确实是MOS自己直接转给Maywind的钱。亚利桑那法院明确写，MOS自己从2020年8月至10月直接向Maywind转了约 460万美元；另外还有六名个人贷款人按照MOS指示，直接向Maywind转了约 540万美元。也就是说，MOS起诉时把两类钱放在同一个案件里：一类是MOS自己名下的钱，一类实际上来自其他个人贷款人。\n\n第二块，而且非常关键：亚利桑那法官自己已经对“真实权利人是谁、为什么不公开投资人身份”表示过明显担忧。 法院描述MOS的诉讼理论时说，这套结构里真正的贷款人和借款人身份都是秘密的，没有普通贷款文件去记录真正的“实际权利人”。法院甚至直接把结构概括为：秘密贷款人把钱交给类似MOS的组织，再由中间人继续转出去。\n\n所以你说：\n\n夏启东/MOS代表投资人追款，但不愿把底层投资人身份完整摆到法院面前\n\n这个方向不是空穴来风。法院自己已经发现，MOS要求法院处理的金额里包含大量并非MOS直接出资的钱，而真正权利人的身份和文件并不透明。\n\n更重要的是，后来真的有七名第三方进入这个亚利桑那案。公开案卷列出了Lejian Deng、Tao Duan、Zhuo Feng、Pei Wen Hsu、Yuehua Qin、Jingran Yang、Xin Zhang等movants。 这说明“这些钱到底是不是MOS自己的、谁才是真正权利人”确实不是理论问题，而是真有第三方出来争。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q54498011523293feed8b","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000153","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000153","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/q54498011523293feed8b","markdown_url":"https://mubeitech.com/discussions/messages/q54498011523293feed8b/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q54498011523293feed8b","surrounding_messages":[{"id":"qa0057c60cbafb1c02043","speaker":"him***","date":"2026-08-27T11:58:07.175Z","url":"https://mubeitech.com/discussions/messages/qa0057c60cbafb1c02043"},{"id":"q1dc7256aca99d3655e02","speaker":"him***","date":"2026-08-27T11:58:17.169Z","url":"https://mubeitech.com/discussions/messages/q1dc7256aca99d3655e02"},{"id":"q82f2e1cb925ad483a69e","speaker":"him***","date":"2026-08-27T11:58:25.499Z","url":"https://mubeitech.com/discussions/messages/q82f2e1cb925ad483a69e"},{"id":"q901a6d6adab707c63b64","speaker":"roy***","date":"2026-08-27T11:59:23.353Z","url":"https://mubeitech.com/discussions/messages/q901a6d6adab707c63b64"},{"id":"qaa2f2e8864d41e03a9c8","speaker":"him***","date":"2026-08-27T11:59:23.506Z","url":"https://mubeitech.com/discussions/messages/qaa2f2e8864d41e03a9c8"},{"id":"q033a4fccf70fec27624e","speaker":"roy***","date":"2026-08-27T11:59:48.991Z","url":"https://mubeitech.com/discussions/messages/q033a4fccf70fec27624e"}],"parent_message":null}