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发言时间:2026-02-18 18:53:34

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
The Trustee can legally challenge the DOJ's right to take the money away from the bankruptcy process. Summary of Risks vs. Rewards Action Potential Reward Risk / Downside Petition (L-Claim) Could get GTV funds removed from the "Criminal" pool entirely. Very high legal costs; government will argue the "RICO conviction" covers everything. SEC Objection Keeps the money in the SEC "Fair Fund," which may have simpler payout rules. The SEC may agree with the DOJ that the transfer is more "efficient." Bankruptcy Claim Money stays in a private trust handled by a Trustee. The DOJ has "police power" that often overrides bankruptcy stays.