{"id":"q9d5b43816f6c59c8519e","batch_id":"batch-000027","seq":383,"speaker":"reb***","date":"2025-08-15T01:06:20.984Z","text":"3. 逮捕依据的证据Miles Guo 和 Yvette Wang 于 2023年3月15日 在纽约被逮捕。检方在逮捕时主要依赖以下证据（基于文件7，Detention Memorandum）：最初起诉书（文件1，2023年3月15日）：提供了初步证据，指控 Guo 和 Kin Ming Je 通过 GTV、Himalaya Farm 等实体实施欺诈，涉及超过10亿美元的非法投资。\n实体证据：银行记录、PPM 文件、破产记录（文件7附件）。\n传闻证据：未明确在逮捕时使用，但可能包括初步的共同阴谋者陈述。\n\n拘留备忘录（文件7，2023年3月15日）：检方提交了拘留备忘录，主张 Guo 和 Wang 应被拘留，理由包括逃亡风险和罪行严重性。\n实体证据：银行记录：显示3700万美元从 Himalaya Exchange 转移到 Guo 的女儿账户，规避 PAX 诉讼的民事罚款。\nPPM 文件：证明 GTV 私募的虚假陈述。\n破产决定：显示 Guo 的阻碍行为（如游艇转移）。\n\n传闻证据：未明确提及，但检方可能引用了受害者或员工的初步陈述，需后续审判验证。\n来源：文件7及附件（Exhibit A: Indictment, Exhibit B: PPM, Exhibit C: Bankruptcy Decision）。\n\nYvette Wang 的刑事诉状（23-mj-02007，2023年3月15日）：提供了 Wang 作为共同阴谋者的初步证据，指控她参与电汇欺诈、证券欺诈和洗钱。\n实体证据：可能包括 Wang 的银行记录和 G Enterprise 的文件。\n传闻证据：可能包括共同阴谋者的陈述，需进一步验证。","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q9d5b43816f6c59c8519e","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000027","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000027","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/q9d5b43816f6c59c8519e","markdown_url":"https://mubeitech.com/discussions/messages/q9d5b43816f6c59c8519e/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q9d5b43816f6c59c8519e","surrounding_messages":[{"id":"qfcb38e9ebe2893237866","speaker":"chu***","date":"2025-08-15T00:49:09.078Z","url":"https://mubeitech.com/discussions/messages/qfcb38e9ebe2893237866"},{"id":"q9c6abbe11d65ec05c81f","speaker":"chu***","date":"2025-08-15T00:50:53.331Z","url":"https://mubeitech.com/discussions/messages/q9c6abbe11d65ec05c81f"},{"id":"q2a18f62aa6e6fdabaf56","speaker":"reb***","date":"2025-08-15T01:04:21.296Z","url":"https://mubeitech.com/discussions/messages/q2a18f62aa6e6fdabaf56"},{"id":"q95a7f819f1b4034627f3","speaker":"rui***","date":"2025-08-15T01:13:41.463Z","url":"https://mubeitech.com/discussions/messages/q95a7f819f1b4034627f3"},{"id":"q8024d403078e670ee94b","speaker":"rui***","date":"2025-08-15T01:13:53.645Z","url":"https://mubeitech.com/discussions/messages/q8024d403078e670ee94b"},{"id":"q460e110870829ae86da2","speaker":"rui***","date":"2025-08-15T01:14:11.797Z","url":"https://mubeitech.com/discussions/messages/q460e110870829ae86da2"}],"parent_message":null}