{"id":"qb4cf4ccbe6c9006510f9","batch_id":"batch-000130","seq":351,"speaker":"ntp***","date":"2026-07-01T21:45:28.169Z","text":"根据文件“859.pdf”，**“追加特定财产”**（Additional Specific Property）具体指的是以下 5 项被政府扣押或寻求没收的资产：\n * **a. G Club 运营账户资金**：曾存放在以“G Club Operations LLC”名义开立的 Popular 银行（Banco Popular）运营账户中的所有资金，其中包括 Popular 银行从该账户提取的约 **2,112,510.70 美元**现金。该笔资金当时被用来开具一张编号为 103130500012442、日期为 2023 年 10 月 16 日、收款人为“G Club Operations LLC”的官方支票，目前由美国政府扣押。\n * **b. Kin Ming Je 名下的巴克莱银行账户资金（IOM）**：曾存放在以“Kin Ming Je”名义开立的巴克莱银行（Barclays Bank plc (IOM)）账户（账号：GB61BARC20268062461744）中的所有款项和资金，由美国联邦调查局（FBI）根据扣押令于 2024 年 10 月 29 日左右扣押。\n * **c. Sin Ting Rong 名下的巴克莱银行账户资金（IOM）**：曾存放在以“Sin Ting Rong”名义开立的巴克莱银行（Barclays Bank plc (IOM)）账户（账号：GB86BARC20268184646277）中的所有款项和资金，由联邦调查局（FBI）根据扣押令于 2024 年 10 月 29 日左右扣押。\n * **d. Kin Ming Je 名下的巴克莱银行投资组合账户资金（Jersey）**：曾存放在以“Kin Ming Je”名义开立的巴克莱银行（Barclays Bank plc (Jersey)）投资组合账户（账号：96172701）中的所有款项和资金，由联邦调查局（FBI）根据扣押令于 2025 年 4 月 17 日左右扣押。\n * **e. Sin Ting Rong 名下的巴克莱银行投资组合账户资金（Jersey）**：曾存放在以“Sin Ting Rong”名义开立的巴克莱银行（Barclays Bank plc (Jersey)）投资组合账户（账号：96195503）中的所有款项和资金，由美国政府于 2025 年 4 月 17 日左右扣押。\n这些资产被法院认定为被告实施相关犯罪（如电汇诈骗、证券诈骗、勒索串谋等）所产生的收益，或涉及洗钱犯罪的财产。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qb4cf4ccbe6c9006510f9","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000130","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000130","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/qb4cf4ccbe6c9006510f9","markdown_url":"https://mubeitech.com/discussions/messages/qb4cf4ccbe6c9006510f9/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qb4cf4ccbe6c9006510f9","surrounding_messages":[{"id":"q02ecdf51f8887581d0a9","speaker":"ntp***","date":"2026-07-01T21:42:37.449Z","url":"https://mubeitech.com/discussions/messages/q02ecdf51f8887581d0a9"},{"id":"q2701eb177c4a38783ee3","speaker":"gin***","date":"2026-07-01T21:43:27.732Z","url":"https://mubeitech.com/discussions/messages/q2701eb177c4a38783ee3"},{"id":"qddc1e2e5c5e3516c0aa6","speaker":"ntp***","date":"2026-07-01T21:44:18.937Z","url":"https://mubeitech.com/discussions/messages/qddc1e2e5c5e3516c0aa6"},{"id":"q644699621c2bbd3fd351","speaker":"rod***","date":"2026-07-01T21:46:08.055Z","url":"https://mubeitech.com/discussions/messages/q644699621c2bbd3fd351"},{"id":"qae6e8dcee3ba2e2efc8f","speaker":"spr***","date":"2026-07-01T21:46:25.490Z","url":"https://mubeitech.com/discussions/messages/qae6e8dcee3ba2e2efc8f"},{"id":"qca8cadb3394ba84f1ede","speaker":"ntp***","date":"2026-07-01T21:47:06.742Z","url":"https://mubeitech.com/discussions/messages/qca8cadb3394ba84f1ede"}],"parent_message":null}