{"id":"qcdee0593e811dd35f633","batch_id":"batch-000033","seq":349,"speaker":"rim***","date":"2025-09-06T11:45:04.212Z","text":"打检方的还可以补充一些：\n1、虚构受害人身份：\n实际情况是喜交所初始客户（投资人）是0.1美元购买hcn，在检方冻结喜交所银行账户资金前1hcn已经达到20美元，用户处于盈利状态，没实际损失。检方违反欺诈罪要求有的实际损失，欺诈链条不成立。\n检方违反cvra保护真实受害人权利的规定，检方和新老诈骗联盟共谋，通过欺诈的形式（盖尔）将盈利的用户（投资人）登记为受害人，是身份错置与滥用。\n\n2、冻结喜交所资金缺乏合法依据：\n冻结的2.78亿资金来源于喜交所银行账户，这些资金属于喜交所的运营资金和用户资产，并非七哥或者余的钱。检方违反刑事没收法：必须证明财产是犯罪所得或犯罪工具，才可以冻结。\n检方违反第五修正案。\n检方违反第八修正案。\n\n3、循环论证，制造证据：\n检方先指控“欺诈”，再和新老诈骗联盟共谋要求喜交所用户登记，通过盖尔引用cvra将7000多人登记为受害人，然后再用受害人数量支撑欺诈指控。\n检方违反 fre 401-403。 属于因果倒置/循环论证。\n\n4、侵犯用户与交易所的财产权\n检方冻结资金并认定为“欺诈所得”。实际情况是用户资金被锁，交易所无法正常运作，导致用户和喜交所成为检方的受害者。\n检方违反CAFRA。\n检方违反第十四修正案。\n\n5、检方越权执法：\n超出检方合理起诉范围，违反权力分立原则。违背ABA检察官职业责任准则：检察官的职责是追求正义，而非通过制造受害人扩大案件。","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qcdee0593e811dd35f633","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000033","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000033","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/qcdee0593e811dd35f633","markdown_url":"https://mubeitech.com/discussions/messages/qcdee0593e811dd35f633/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qcdee0593e811dd35f633","surrounding_messages":[{"id":"qfadd17fc37c84fe6c390","speaker":"rim***","date":"2025-09-06T11:31:44.994Z","url":"https://mubeitech.com/discussions/messages/qfadd17fc37c84fe6c390"},{"id":"q1cb106b9665d4c95b7d6","speaker":"rim***","date":"2025-09-06T11:34:12.589Z","url":"https://mubeitech.com/discussions/messages/q1cb106b9665d4c95b7d6"},{"id":"q683364b21eb500708c04","speaker":"tut***","date":"2025-09-06T11:38:10.241Z","url":"https://mubeitech.com/discussions/messages/q683364b21eb500708c04"},{"id":"q08e161a024a57ae9afd0","speaker":"hah***","date":"2025-09-06T11:45:16.312Z","url":"https://mubeitech.com/discussions/messages/q08e161a024a57ae9afd0"},{"id":"qddea7e7125514f795761","speaker":"rim***","date":"2025-09-06T11:45:23.356Z","url":"https://mubeitech.com/discussions/messages/qddea7e7125514f795761"},{"id":"qdc5c46095ed59734c1ee","speaker":"hah***","date":"2025-09-06T11:45:51.442Z","url":"https://mubeitech.com/discussions/messages/qdc5c46095ed59734c1ee"}],"parent_message":null}