{"id":"q66a0a86cf778ae8eeb5c","batch_id":"batch-000119","seq":600,"speaker":"spr***","date":"2026-06-16T01:21:29.217Z","text":"所以国内几个人假报案，FBI2020年5月GTV才刚开始集资就调查就是立案原因","edited":false,"reply_to":"qa4cd33554dc7c9cb9bff","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q66a0a86cf778ae8eeb5c","reply_url":"https://mubeitech.com/discussions/messages/qa4cd33554dc7c9cb9bff","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000119","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000119","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/q66a0a86cf778ae8eeb5c","markdown_url":"https://mubeitech.com/discussions/messages/q66a0a86cf778ae8eeb5c/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q66a0a86cf778ae8eeb5c","surrounding_messages":[{"id":"q9f4e0a1c3ce162f44c6f","speaker":"reb***","date":"2026-06-16T01:18:19.095Z","url":"https://mubeitech.com/discussions/messages/q9f4e0a1c3ce162f44c6f"},{"id":"qfbef63ee8705edc72a00","speaker":"ton***","date":"2026-06-16T01:19:15.259Z","url":"https://mubeitech.com/discussions/messages/qfbef63ee8705edc72a00"},{"id":"qf6326e4524651763c0b6","speaker":"ton***","date":"2026-06-16T01:20:29.530Z","url":"https://mubeitech.com/discussions/messages/qf6326e4524651763c0b6"},{"id":"q4d1a4c0de7b4af6ce9ce","speaker":"joh***","date":"2026-06-16T01:22:31.981Z","url":"https://mubeitech.com/discussions/messages/q4d1a4c0de7b4af6ce9ce"},{"id":"q5b38a6c9fa8229b0724d","speaker":"him***","date":"2026-06-16T01:23:00.822Z","url":"https://mubeitech.com/discussions/messages/q5b38a6c9fa8229b0724d"},{"id":"q250cb8151ebfc8424dc0","speaker":"him***","date":"2026-06-16T01:23:30.428Z","url":"https://mubeitech.com/discussions/messages/q250cb8151ebfc8424dc0"}],"parent_message":{"id":"qa4cd33554dc7c9cb9bff","speaker":"ton***","date":"2026-06-16T01:08:48.663Z","text":"立案的「事实基础 / 罪名」(为什么立——核心指控)\n起诉书 Doc 19 第一段就写明(Count One = 共谋电信诈骗、证券诈骗、银行诈骗、洗钱)\n\n郭案是 SDNY 大陪审团起诉、2023 年 3 月逮捕的一桩 逾 10 亿美元的诈骗 + 洗钱刑案,被告三人:郭文贵(Ho Wan Kwok)、William Je(Kin Ming Je)、王雁平(Yanping Wang)。起诉书=Doc 19(2023-03-29);后经超级起诉书 S3(Doc 307)加上 RICO 框架。\n\n\n「为什么会立案 / 怎么起来的」(触发层)\nFBI / SDNY 的独立刑事侦查——这条侦查线早于、且独立于破产案(Murray 宣誓声明 Doc 160:investigation independent of the Trustee, years before bankruptcy);\n起诉书叙事里,受害人投诉、要求退款是关键一环(¶5 的「retaliating against individual victims who complained or demanded the return of invested funds」);\n大陪审团 indictment → 2023 年 3 月逮捕 + FBI 同日搜查三处(Doc 833)。","url":"https://mubeitech.com/discussions/messages/qa4cd33554dc7c9cb9bff"}}