---
canonical_url: "https://mubeitech.com/discussions/messages/q15da6b3b6626fd7d07fb"
batch_url: "https://mubeitech.com/discussions/batches/batch-000105/pages/5"
content_type: discussion_message
speaker: "him***"
date: "2026-04-26T12:31:14.354Z"
---

# him*** 发言 (2026-04-26)

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。

批次：[查看所在归档批次](https://mubeitech.com/discussions/batches/batch-000105/pages/5)
时间：2026-04-26T12:31:14.354Z
回复：[qdfa7a918439a68de246a](https://mubeitech.com/discussions/messages/qdfa7a918439a68de246a) (查看被回复的发言（跨批次）)

被回复发言摘要：
> Over the past five weeks of testimony, the Government has put forth substantial evidence
> of these conspiracies. For example, the Government has offered testimony from multiple victims
> 2 Namely, 18 U.S.C. § 1343 (wire fraud); 18 U.S.C. § 1344 (financial institution fraud); 18 U.S.C. § 1956
> (laundering of monetary instruments); 18 U.S.C. § 1957 (monetary transactions in property derived from specified
> unlawful activity); and 15 U.S.C. §§ 78j(b) and 78ff, and 17 C.F.R. § 240.10b–5 (securities fraud). S3 ¶ 24.
> Case 1:23-cr-00118-AT Document 388 Filed 07/01/24 Page 2 of 10
> 3
> who, at Guo’s urging, invested in GTV, bought G|CLUBS memberships, invested in the Farm
> Loans, and bought Himalaya Exchange tokens. See, e.g., Tr. at 1318:4–1538:8 (testimony of Ya
> Li); id. at 2373:22–2431:8, 2502:1–2506:4 (testimony of Minran Wu); id. at 4463:10–4509:23
> (testimony of Wei Chen). The Government has traced the use of these victim funds to show that
> they were used to purchase a Ferrari, a Bugatti, and the Crocker-Darlington Mansion in Mahwah,
> New Jersey, among other things, and to invest in a high-risk hedge fund. E.g., id. at 938:1–
> 954:17 (testimony of Kimberly Espinoza); id. at 3436:12–3459:9 (testimony of Jocelyn Reyes);
> id. at 1789:3–1814:9 (testimony of Lonny Souza); id. at 3873:19–3934:17 (testimony of Amy
> Buck). The Government has also demonstrated that members of the conspiracies took steps to
> hide Guo’s involvement in and control over the bank accounts that held the funds. Id. at
> 1989:15–1999:7, 2070:2–25, 2071:3–9 (testimony of Haitham Khaled); see id. at 1317:2–10,
> 1338:13–16, 1409:15–1410:5, 1513:1–19 (testimony of Ya Li regarding Guo’s control over the
> funds)
> 托雷斯是这么说的。

## 发言正文

> 就是khaled和木兰的证词