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roy*** 发言

发言时间:2026-08-25 10:30:11

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。

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发言原文
这就形成了一个非常值得二巡或后续程序研究的核心问题: Wang’s $1.4 billion consent forfeiture appears to have been based on an aggregate enterprise-level figure that her own counsel later argued exceeded the Government’s trial accounting by approximately $100 million, while the trial accounting itself included substantial GTV inflows later treated differently in Guo’s forfeiture determination. What portion of Wang’s judgment represents proceeds she personally obtained, what portion represents laundering property, and what credits have been applied for funds already recovered through SEC disgorgement or other forfeitures? 这句话现在已经不是“替政府圆”,而是要求政府拿出账本。 我现在认为下一步最值得继续追三个东西: 第一,GX Z-26第1页和第34页。 因为469明确引用它来证明13亿总流入、Je公司5.5亿、郭相关1亿。 第二,Trial Tr. 4320:25–32:7。 这是政府专家承认总流入约13亿的原始庭审证词。 第三,Trial Tr. 5308–09。 这是GTV资金已返SEC、Saraca约1.5亿既有股份销售那部分。 如果把这三块拿齐,我们就能第一次真正把: 14亿 → 13亿 → Je 5.5亿 → Guo 1亿 → GTV 4.11亿 → SEC → Saraca 1.5亿 做成一张完整资金责任图。 这张图很可能比简单争“谁是boss”更有杀伤力,因为它直接问:政府到底把enterprise inflows、personal proceeds、laundering property和already-recovered funds混了多少。