Guo Wengui / Miles Guo (Ho Wan Kwok): community discussion 155

kir*** contends that reaching a settlement would eliminate the need to establish alter ego liability.

kir*** argues that the bankruptcy case is seeking to separate itself from the criminal case.

joh*** contends that if the government and Luc wish to settle, they must first verify and clarify the funds.

0x_*** notes Changdao's statement that MOS funds were frozen by the government and asks whether those funds are under the jurisdiction of the bankruptcy court or the criminal court.

reb*** contends that the funds remain in its possession, have been spent, or were converted into other assets, questioning whether Luc has successfully recovered them.

kir*** asks whether Gail filed in the Southern District of New York or in the bankruptcy proceeding.

joh*** contends that prosecutors omitted co-conspirators, concealed unrecorded domestic matched funds, and prevented domestic intermediary investment channels from reaching trial to obscure individual farm leaders' fraud.

spr*** argues that the prosecution holds complete discretion over charging decisions and deliberately chose not to prosecute other individuals.

0x_*** notes that the judge did not approve Document 733 and contends that more evidence is needed so that even non-lawyers would recognize prosecutorial misconduct.

joh*** argues that Changdao's MOS company and GClub figures Mei Guo and Qiang Guo oppose the settlement with Luc in the bankruptcy case, rejecting alter ego claims and challenging allegations of centralized control by Guo.

joh*** contends that MOS independently demanding funds in bankruptcy court isolates farm operations and weakens Mulan's claims that her team was acting under Guo's direction.

joh*** argues that intermediary fraud belongs solely to the intermediaries and cannot be imputed to the Guo family under alter ego liability.

reb*** notes that there are currently no specific records showing whether funds from other farms were remitted to any of the named G Enterprise entities listed in the S3 superseding indictment.

reb*** observes that according to the case file in Xia's lawsuit against Wei, Xia estimated that total investor funds remitted to Maywind were approximately 90 million.

joh*** contends that if Luc withdraws from the criminal case, the prosecution's claim of thousands of victims lacks factual foundation with only about 200 victim statements remaining, thereby undermining the basis for forfeiture.

joh*** states that Gail opposes the settlement.

may*** contends that Ryan has won completely.

hah*** posts a message containing no retrievable text.

joh*** contends that mon*** and hah*** appear together to conceal information, alleging that ostensibly opposing factions coordinate in rotating shifts to exploit followers.

kir*** asks what specific information is purportedly being concealed.

_ki*** observes that the figure referred to as the deity has begun broadcasting sermons.

_ki*** notes that these broadcast sessions last an entire day.

kir*** asks joh*** to identify what document 872 refers to.

may*** contends that Ryan is an industry novice rather than a celebrity.

may*** argues that genuine celebrities never lack work.

_ki*** questions whether anyone believes what Ryan says.

hah*** posts a message containing no retrievable text.

kir*** suggests pursuing motions to vacate the sentence or vacate the entire conviction.

reb*** argues that failing to resolve conflicting fund characterizations under Fed. R. Crim. P. 32(i)(3)(B) constitutes procedural error under Gall v. United States and Rita v. United States, advising verification of whether objections were preserved and whether funds fell under §2B1.1.

may*** asserts that participants have lost their money.

ntp*** recounts submitting a claim form but receiving neither an email nor a refund, expressing uncertainty about the reason.

0x_*** describes having received a refund and suggests calling the Fair Fund to inquire.