{"id":"qfaea135f92a0fca0a9d3","batch_id":"batch-000152","seq":277,"speaker":"roy***","date":"2026-08-27T05:10:19.817Z","text":"还有一个值得特别注意的新材料，是Luc自己2024年3月的行为。\n\nLuc在 Dkt.2975 / 23-cr-118 Dkt.246 中主动请求把 24-5249 Omnibus Alter Ego Action 暂停，等郭的刑事审判结束。文件明确把24-5249和他的Civil RICO Action一起称为与刑事案密切相关的诉讼。\n\n刑事审判结束以后，Luc在 2024年7月18日 又立即提交notice恢复这些诉讼。\n\n这个时间顺序很值得记下来：\n\n2/15/2024 Luc起诉ACA/G Club等alter ego\n→ 3/4/2024 Luc主动要求暂停，等待23-cr-118 trial\n→ 7/16/2024郭被定罪\n→ 7/18/2024 Luc立即恢复24-5249。\n\n这不能证明“Luc和政府共谋”，但它至少证明一个客观事实：\n\nLuc自己认为刑事案产生的证据和结果与他的alter-ego诉讼高度相关，并且选择等待刑事trial结束后继续推进。\n\n后来Luc的文件甚至直接引用刑事trial testimony作为破产alter-ego案件事实材料。例如2024年12月的Dkt.3926引用刑事审判证据说，William Je曾试图把约 $46 million Himalaya Exchange funds转到 ACA Capital在Abu Dhabi的账户。\n\n这一点尤其值得你注意。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qfaea135f92a0fca0a9d3","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000152/pages/2","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000152/pages/2","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/qfaea135f92a0fca0a9d3","markdown_url":"https://mubeitech.com/discussions/messages/qfaea135f92a0fca0a9d3/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qfaea135f92a0fca0a9d3","surrounding_messages":[{"id":"q320f457112e53242def4","speaker":"roy***","date":"2026-08-27T05:09:21.426Z","url":"https://mubeitech.com/discussions/messages/q320f457112e53242def4"},{"id":"q83996fc3ab1abb20112f","speaker":"roy***","date":"2026-08-27T05:09:30.773Z","url":"https://mubeitech.com/discussions/messages/q83996fc3ab1abb20112f"},{"id":"q56723d5113aee6c03746","speaker":"roy***","date":"2026-08-27T05:09:41.808Z","url":"https://mubeitech.com/discussions/messages/q56723d5113aee6c03746"},{"id":"q48b17bd03e07ca915349","speaker":"roy***","date":"2026-08-27T05:10:45.201Z","url":"https://mubeitech.com/discussions/messages/q48b17bd03e07ca915349"},{"id":"q7fd4ace1fa67f704246a","speaker":"roy***","date":"2026-08-27T05:11:22.590Z","url":"https://mubeitech.com/discussions/messages/q7fd4ace1fa67f704246a"},{"id":"q829091850e42d35f9c27","speaker":"kir***","date":"2026-08-27T05:14:36.935Z","url":"https://mubeitech.com/discussions/messages/q829091850e42d35f9c27"}],"parent_message":null}