Guo Wengui / Miles Guo (Ho Wan Kwok): community discussion 161
Community discussion, batch 161 (Sep 28, 2026 – Oct 1, 2026), 803 messages, on the Guo Wengui / Miles Guo (Ho Wan Kwok) case. Participants debate recent Second Circuit rulings denying motions to recuse the judge and vacate victim-related orders, while evaluating how a newly appointed CJA defense counsel impacts the appeal. Debates focus on ancillary proceedings, the scope and validity of forfeiture orders, bankruptcy settlements, and the $889 million money judgment calculation. Meanwhile, internal community friction intensifies over Hahn's unindicted co-conspirator status and non-prosecution agreement, rumors of Brother Luosi's detention, alleged witness coercion, and farm loan characterizations.
Firsthand participant accounts and investment experiences, preserved with dates, sources and reply context.
Machine-generated English reading guide and paraphrases. Follow the Chinese source links to check each statement; paraphrases are not direct quotations.
Interpretations and Reactions Regarding Second Circuit Rulings Denying Motions to Recuse Judge and Overturn the Case
2 cited messages · Sep 30, 2026 – Sep 30, 2026
Participants analyze the Second Circuit's ruling denying motions to disqualify the trial judge and dismiss the case, highlighting specific wording in the decision.
kir*** contends that the court order issued on Sep 25, 2026 contains an extraordinary situation.
Chinese original · kir*** · Sep 30, 2026kir*** contends that the final sentence of that order is especially significant.
Chinese original · kir*** · Sep 30, 2026
Discussion on Second Circuit Mandamus Rejection, Final Forfeiture Order Validity, and Criticisms of Judicial Efficiency
2 cited messages · Sep 29, 2026 – Sep 29, 2026
Participants debate whether Docket 858 constitutes a final forfeiture order and criticize the court's pace in resolving third-party property rights.
reb*** argues that the Second Circuit treated Docket 858 as a final forfeiture order while questioning why it maintained that Southern District proceedings had not fully concluded.
Chinese original · reb*** · Sep 29, 2026kir*** disputes this interpretation, contending that the Second Circuit did not agree to initiate forfeiture proceedings either.
Chinese original · kir*** · Sep 29, 2026
Appointment of New CJA Defense Counsel, Appellate Progress, and Litigation Strategy
2 cited messages · Sep 29, 2026 – Sep 29, 2026
Participants discuss the appointment of a CJA defense attorney following prior counsel's withdrawal and consider litigation options for third parties.
reb*** recounts that an order approved the withdrawal of original counsel and appointed a CJA attorney.
Chinese original · reb*** · Sep 29, 2026beg*** contends that third parties should litigate independently if main defense counsel is compromised.
Chinese original · beg*** · Sep 29, 2026
Timing of Ancillary Proceedings, Forfeiture Deadlines, and Third-Party Asset Ownership Determinations
2 cited messages · Sep 30, 2026 – Sep 30, 2026
Participants examine when criminal ancillary proceedings should open and how third-party claims complicate the government's financial accounting.
joh*** contends that forfeiture in case 488 could have opened earlier after Wang's sentencing to include G-Club and Luc before registrations were paused pending Guo's sentencing.
Chinese original · joh*** · Sep 30, 2026joh*** argues that prosecutors must meticulously calculate involved sums after sentencing because third-party claims disrupt the government's accounting.
Chinese original · joh*** · Sep 30, 2026
Scope of Preliminary Forfeiture Order Unsealing, Third-Party Ownership Claims, and Docket Filings
2 cited messages · Sep 30, 2026 – Sep 30, 2026
Participants discuss specific docket orders concerning preliminary forfeiture and third-party property ownership.
kir*** describes being unable to understand the court order previously shared in the discussion.
Chinese original · kir*** · Sep 30, 2026kir*** identifies the document under discussion as Docket 488-720.
Chinese original · kir*** · Sep 30, 2026
Questioning the Prosecution Settlement with the Bankruptcy Trustee, Victim Statements, and the $889 Million Money Judgment
2 cited messages · Sep 30, 2026 – Sep 30, 2026
Participants challenge the prosecution's settlement with the bankruptcy trustee and question the legitimacy of victim impact statements supporting the $889 million money judgment.
joh*** argues that the prosecution settling with the trustee undermines its own position, leaving it reliant on only 200 victim statements while 6,000 G-Club members remain unacknowledged as victims.
Chinese original · joh*** · Sep 30, 2026joh*** contends that most victim statements originated from 300 farm leaders who acted as co-conspirators, questioning what evidence might appear in Docket 853.
Chinese original · joh*** · Sep 30, 2026
Controversies Surrounding Hahn's Non-Prosecution Agreement, Unindicted Co-Conspirator Status, Testimony, and Farm Funds
2 cited messages · Sep 29, 2026 – Sep 29, 2026
Participants dispute Hahn's unindicted co-conspirator status and her statements alleging Chinese government involvement in coordinating non-prosecution agreements.
joh*** recounts an online post alleging that Hahn claimed Chinese authorities approached her to sign a non-prosecution agreement regarding GTV activities.
Chinese original · joh*** · Sep 29, 2026joh*** contends that Hahn admitted to CCP involvement in coordinating non-prosecution agreements, arguing that Chinese authorities were manipulating both prosecution and defense sides.
Chinese original · joh*** · Sep 29, 2026
Bankruptcy Alter Ego Litigation Progress and Its Relationship to the Criminal Final Forfeiture List
2 cited messages · Sep 30, 2026 – Sep 30, 2026
Participants examine how alter ego claims in bankruptcy litigation intersect with the distribution of criminally forfeited assets.
joh*** argues that alter ego litigation and objections from family entities and G-Club are critical because assets are being divided before ownership is determined in the criminal case.
Chinese original · joh*** · Sep 30, 2026kir*** disputes the premise of the claims, questioning whether an alter ego finding would allow the bankruptcy trustee to pursue assets directly from Guo.
Chinese original · kir*** · Sep 30, 2026
Disagreements Over Rumors of Brother Luosi's Detention, Factional Disputes, and Accusations of Defection
2 cited messages · Sep 28, 2026 – Sep 30, 2026
Participants debate rumors concerning Brother Luosi's detention and disappearance while exchanging mutual accusations of disloyalty.
him*** contends that anyone unconcerned with Brother Luosi's disappearance is not genuinely dedicated to opposing the CCP.
Chinese original · him*** · Sep 28, 2026may*** describes Brother Luosi as dead and recounts being unable to reach him by phone.
Chinese original · may*** · Sep 30, 2026
Examination of Trial Records, Analysis of Alleged Witness Coercion, and Characterization of Farm Loans
2 cited messages · Oct 1, 2026 – Oct 1, 2026
Participants evaluate trial testimony and court documents regarding alleged witness coercion and analyze how prosecutors characterized farm loans.
roy*** recounts trial transcripts from Jun 6, 2024 and Jun 7, 2024, alongside declarations in Document 822-3 and Document 851, noting that documented pressures on witnesses do not yet substantiate claims that farm leaders were coerced into signing non-prosecution agreements.
Chinese original · roy*** · Oct 1, 2026joh*** argues that legitimate loans were framed as fraud due to missed interest payments and contends that prosecutors strategically portrayed ACA Capital as a family entity to claim funds were used for personal consumption.
Chinese original · joh*** · Oct 1, 2026