{"id":"qe88c17dd2a69878f6af1","batch_id":"batch-000031","seq":627,"speaker":"rim***","date":"2025-09-01T13:44:31.546Z","text":"G|俱乐部\n\nKWOK郭、JE吉及其他已知和未知的人以欺诈手段引诱KWOK郭的追随者将额外资金转移到一个名叫G/俱乐部— 一个号称为在线会员的俱乐部。从至少在2020年10月左右到至少在2023年3月左右，KWOK郭、JE吉和其他人通过G|俱乐部，欺诈性地获得了超过约 2.5 亿美元的受害人资金。 G|俱乐部在其网站上号称是“提供全方位服务的独家高端会员项目”和“通往精心策划的世界级产品、服务和体验的门户”。\n\n事实上，正如 KWOK郭和JE吉所熟知的那样，G|俱乐部并未为其会员提供任何接近于“全方位服务”和“体验”的东西。事实上，G|俱乐部会员支付的大部分钱并没有为 G|俱乐部的业务提供资金。相反，被告挪用了受害人的很大部分地资金，其中包括使用复杂的网络实体和银行账户来执行。例如，KWOK郭和JE吉使用 G/俱乐部的资金： ( i ) 用于购买 KWOK郭50,000平方英尺的新泽西豪宅（如下图）；(ii) 购买各种家具和装饰品，其中包括价值约978,000美元的中国和波斯地毯、价值62,000美元的电视和价值53,000美元的壁炉架； (iii) 以大约440万美元的价格购买一辆定制的布加迪跑车","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qe88c17dd2a69878f6af1","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000031","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000031","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/qe88c17dd2a69878f6af1","markdown_url":"https://mubeitech.com/discussions/messages/qe88c17dd2a69878f6af1/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qe88c17dd2a69878f6af1","surrounding_messages":[{"id":"q92eac6c6d600b4757a4c","speaker":"rui***","date":"2025-09-01T13:43:37.364Z","url":"https://mubeitech.com/discussions/messages/q92eac6c6d600b4757a4c"},{"id":"q45d192b24fc9a9cde13a","speaker":"rui***","date":"2025-09-01T13:44:01.720Z","url":"https://mubeitech.com/discussions/messages/q45d192b24fc9a9cde13a"},{"id":"qf46d0542981979c20b17","speaker":"rim***","date":"2025-09-01T13:44:18.275Z","url":"https://mubeitech.com/discussions/messages/qf46d0542981979c20b17"},{"id":"qbd8a453c89e80192d9fe","speaker":"rim***","date":"2025-09-01T13:44:49.450Z","url":"https://mubeitech.com/discussions/messages/qbd8a453c89e80192d9fe"},{"id":"q208a91bb98f875c9e75d","speaker":"rui***","date":"2025-09-01T13:45:07.383Z","url":"https://mubeitech.com/discussions/messages/q208a91bb98f875c9e75d"},{"id":"q31eb52021d73c2c2df9b","speaker":"rui***","date":"2025-09-01T13:45:17.131Z","url":"https://mubeitech.com/discussions/messages/q31eb52021d73c2c2df9b"}],"parent_message":null}