{"id":"qf46d0542981979c20b17","batch_id":"batch-000031","seq":626,"speaker":"rim***","date":"2025-09-01T13:44:18.275Z","text":"农场贷款项目\n\nKWOK郭、JE吉和他们的同谋者通过“喜马拉雅农场联盟”骗取了超过约 1.5亿美元受害人资金。由郭氏组织及推动的喜马拉雅农场联盟，是一个由分布于世界各地不同城市的（每个单元叫“农场”）的非正式团队组成。KWOK郭、JE吉和其他代表他们并在他们的指导下工作的人通过在GTV私募中进一步向投资者作出虚假陈述，并以欺诈方式招揽更多投资，这次是以向农场“贷款”的形式获得这些资金，以及承诺此类贷款可以转换为 GTV 普通股，转换率为每借出 1 美元一股。 2020 年 7 月 22 日前后，KWOK郭在通过社交媒体发布的一段视频中宣传了农场贷款项目。推出农场贷款项目后，KWOK郭继续宣传GTV并虚假陈述GTV的价值。例如，在 2020 年 8 月 2 日左右，在通过社交媒体传播的一段视频中，KWOK郭实质地和部分地虚假陈述，“GTV值多少钱？ . . .市值20亿美元。”事实上，正如 KWOK郭所了解的那样，GTV的市值要低很多。\n\nKWOK郭和JE吉挪用了通过农场贷款项目筹集的资金。例如:(i)约230万美元用于支付与价值约3700万美元的约145英尺豪华游艇相关的维护费用,该游艇名义上由郭的近亲拥有并由郭使用，如下图所示;(ii) 约1000万美元转入JE吉和/或JE吉的配偶名下的个人银行账户。","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qf46d0542981979c20b17","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/qf46d0542981979c20b17","markdown_url":"https://mubeitech.com/discussions/messages/qf46d0542981979c20b17/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qf46d0542981979c20b17","surrounding_messages":[{"id":"q2e7a08fa919635ae6931","speaker":"rui***","date":"2025-09-01T13:43:17.367Z","url":"https://mubeitech.com/discussions/messages/q2e7a08fa919635ae6931"},{"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":"qe88c17dd2a69878f6af1","speaker":"rim***","date":"2025-09-01T13:44:31.546Z","url":"https://mubeitech.com/discussions/messages/qe88c17dd2a69878f6af1"},{"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"}],"parent_message":null}