{"id":"qfadd17fc37c84fe6c390","batch_id":"batch-000033","seq":346,"speaker":"rim***","date":"2025-09-06T11:31:44.994Z","text":"729文件很优秀，完成度80%，打luc的内容我再补充一些：\n1、错误财产认定：在破产程序中，将你的财产错误认定为七哥的财产，该财产事实上与七哥无关，你作为申请人拥有合法证明。\n2、受托人不当行为：a. luc接受超过1000份虚假的债权人登记，未履行应有的审查职责。 b. 明知虚假登记，仍将其纳入案件，造成债务规模虚增，进一步导致财产范围被错误扩大。 c. 大规模花费了超过6000万美元，其中部分资金来源属于申请人。\n3、利益冲突与公正性： luc所在的普衡在中国香港设有办公室，长期代理受中共控制的实体。 根据纽约东区法院文件，七哥被认定是“中共的头号敌人”。在这种背景下，由与中共背景客户有重大业务往来的普衡律师事务所合伙人luc担任七哥受托人，至少造成了严重的利益冲突表象，损害司法公正。\n4、luc 在2022年2月被任命为受托人，此时普衡还在代理Pag的业务，违反了披露义务。\n\n所以luc 的行为构成欺诈、滥用职权嫌疑，可以要求法院将相关情况移交给doj和受托人办公室进行调查。","edited":false,"reply_to":"q8ec402d264e67ca679df","reply_status":"out_of_scope","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qfadd17fc37c84fe6c390","reply_url":null,"reply_label":"被回复的附件未收录","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/qfadd17fc37c84fe6c390","markdown_url":"https://mubeitech.com/discussions/messages/qfadd17fc37c84fe6c390/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qfadd17fc37c84fe6c390","surrounding_messages":[{"id":"q40dd4b2a11bb3ae7749f","speaker":"ntp***","date":"2025-09-06T10:42:51.461Z","url":"https://mubeitech.com/discussions/messages/q40dd4b2a11bb3ae7749f"},{"id":"q18a9430179f48e6aeb5b","speaker":"rim***","date":"2025-09-06T11:19:46.392Z","url":"https://mubeitech.com/discussions/messages/q18a9430179f48e6aeb5b"},{"id":"q18262cad60d66171f8c5","speaker":"zha***","date":"2025-09-06T11:21:09.252Z","url":"https://mubeitech.com/discussions/messages/q18262cad60d66171f8c5"},{"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":"qcdee0593e811dd35f633","speaker":"rim***","date":"2025-09-06T11:45:04.212Z","url":"https://mubeitech.com/discussions/messages/qcdee0593e811dd35f633"}],"parent_message":null}