发言原文
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。