{"id":"q726181ab664d2e27e8f3","batch_id":"batch-000018","seq":980,"speaker":"gun***","date":"2025-07-24T22:55:40.397Z","text":"•  若NFSC新領導層聲稱接到郭的電話，涉及「指導新的金融活動」，這可能違反MDC規定，因為：\n        •  RICO限制：RICO指控涉及郭的G企業（GTV、Himalaya Farm Alliance、G|CLUBS、Himalaya Exchange）詐騙超過10億美元（）。任何與金融活動相關的通訊可能被視為延續犯罪，違反BOP政策。","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q726181ab664d2e27e8f3","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000018","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000018","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/q726181ab664d2e27e8f3","markdown_url":"https://mubeitech.com/discussions/messages/q726181ab664d2e27e8f3/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q726181ab664d2e27e8f3","surrounding_messages":[{"id":"q235a7b388ec8b3003b20","speaker":"hon***","date":"2025-07-24T22:49:44.402Z","url":"https://mubeitech.com/discussions/messages/q235a7b388ec8b3003b20"},{"id":"q91760f6d7f47697e4860","speaker":"him***","date":"2025-07-24T22:49:46.322Z","url":"https://mubeitech.com/discussions/messages/q91760f6d7f47697e4860"},{"id":"qba86016810abaa0f654c","speaker":"him***","date":"2025-07-24T22:50:06.340Z","url":"https://mubeitech.com/discussions/messages/qba86016810abaa0f654c"},{"id":"q5a2fd335cb504af6655d","speaker":"gun***","date":"2025-07-24T22:56:04.403Z","url":"https://mubeitech.com/discussions/messages/q5a2fd335cb504af6655d"},{"id":"q1f40f0c61177ce191b20","speaker":"him***","date":"2025-07-24T22:58:17.629Z","url":"https://mubeitech.com/discussions/messages/q1f40f0c61177ce191b20"},{"id":"qe953c8eab37ae8b4e234","speaker":"him***","date":"2025-07-24T22:58:30.630Z","url":"https://mubeitech.com/discussions/messages/qe953c8eab37ae8b4e234"}],"parent_message":null}