{"id":"q96bf45685ac41201fe75","batch_id":"batch-000004","seq":484,"speaker":"chu***","date":"2025-05-23T21:22:44.860Z","text":".\n虽然不是必须的，起诉书充分陈述了郭⽒集团的存在\n 它确定了被告和形成郭⽒集团的⼀系列实体。起诉书 ¶ 3。此外，起诉书陈述了被告在郭\n⽒集团内的⾓⾊。起诉书 ¶ 9.a.（\n“郭先⽣......是郭⽒集团的领导者，并指导着郭⽒集团”）；\n¶ 10\n（“JE 拥有和经营了许多在计划中⾄关重要的公司和投资⼯具，并担任了郭⽒集团的财务架构师\n和主要洗钱者”）；\n¶ 11（王雁平......在郭⽒集团中担任“⾸席助⼿”）。起诉书描述了郭⽒集团的⽬\n的、⼿段和⽅法。起诉书 ¶¶ 7-8, 26。因此，已⾜够地陈述了集团的存在。\n 最后，郭还投诉说，没有显⽰形成郭⽒集团的实体之间的关系。\n4郭先⽣提供的法律并未\n规定起诉书必须具体指明组成 RICO 集团的实体之间的关系（辩护动议 19 ⻚）。\n5 即使起诉书需\n要陈述实体之间的关系——事实并非如此——这份起诉书也已经这样做了。第 3.a 款列出的实体\n是郭⽒集团的⼀部分，因此受到郭⽒集团的“领导者”——即郭先⽣的指导。","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q96bf45685ac41201fe75","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000004","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000004","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/q96bf45685ac41201fe75","markdown_url":"https://mubeitech.com/discussions/messages/q96bf45685ac41201fe75/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q96bf45685ac41201fe75","surrounding_messages":[{"id":"q5658d673c52a16aef7b2","speaker":"chu***","date":"2025-05-23T21:08:48.268Z","url":"https://mubeitech.com/discussions/messages/q5658d673c52a16aef7b2"},{"id":"q98b0b19686aa2d56ee68","speaker":"rui***","date":"2025-05-23T21:11:04.274Z","url":"https://mubeitech.com/discussions/messages/q98b0b19686aa2d56ee68"},{"id":"q0994af7eadadf7a160fc","speaker":"chu***","date":"2025-05-23T21:22:04.609Z","url":"https://mubeitech.com/discussions/messages/q0994af7eadadf7a160fc"},{"id":"qc70f904641ebf254cddc","speaker":"chu***","date":"2025-05-23T21:22:59.260Z","url":"https://mubeitech.com/discussions/messages/qc70f904641ebf254cddc"},{"id":"qe2184c0b67388b191df4","speaker":"chu***","date":"2025-05-23T21:24:35.933Z","url":"https://mubeitech.com/discussions/messages/qe2184c0b67388b191df4"},{"id":"qa733947963f3d2e6f5bb","speaker":"chu***","date":"2025-05-23T21:28:44.452Z","url":"https://mubeitech.com/discussions/messages/qa733947963f3d2e6f5bb"}],"parent_message":null}