Authorities Paperwork on Seized Property of Anti-CCP Dissident Guo Wengui/Miles Guo Implodes Their Personal Case Towards Him | The Gateway Pundit

(Observe: It is a sponsored put up from NewNoah. The opinions expressed are these of the creator and never essentially these of Gateway Pundit)

by Matt Palumbo

A brand new doc from the U.S. authorities of their case in opposition to New Federal State of China founder Guo Wengui (often known as Miles Guo and Miles Kwok) unintentionally blows large holes in their very own case that Guo’s wealth was the results of fraud.

Southern District of New York (SDNY) prosecutors allege that Guo has stolen over $1 billion, which they declare is from the next sources; $452 million raised from gross sales of GTV inventory, $150 million was by “Himalaya Farm Alliance,” $250 million from “GClubs,” and $262 million from Himalaya Trade, for a complete of $1.14 billion.

The SDNY has a transparent bias in opposition to Guo, and has fought to disclaim him bail after simply letting out the disgraced FTX founder Sam Bankman-Fried earlier this yr. Consequently, Guo has remained behind bars since his arrest on March 15th.

But, the paperwork on the seizure of Guo’s belongings present that each one the cash is accounted for. And if all the cash is there – how was there a fraud? Whereas Guo has undoubtedly lived an opulent life, this additional proves that’s owed to his profitable enterprise profession.

In response to this current court docket ruling, a complete of $633,661,126 in money was seized from financial institution accounts is listed within the submitting (technically $719,561,015 in seized funds are listed – nevertheless one account seems to be incorrectly listed twice as a result of the federal government is simply too incompetent to proofread their authorized filings). In addition they seized his house in Mahwah, which was purchased for $26 million.

That is along with $539 million that has been seized by the SEC.

In different phrases, the SDNY alleges a fraud of $1.14 billion – and greater than that quantity, $1.17 billion in money, has been seized from Guo. Additionally it is vital to notice right here that the Authorities is intent on forfeiting the entire $1.17 billion – taking it by brute power from residents – as a substitute of giving it again to traders. The explanation New York prosecutors need his cash is straightforward – so that they can use it to fund their very own workplace and additional their corrupt witch hunts.

This raises the plain query of how the cash might’ve been embezzled when it’s all accounted for. It goes with out saying that the rationale a fraudster would fraudulently elevate cash could be to spend it – and whereas prosecutors have pointed to Guo’s way of life, which incorporates possession of quite a few luxurious properties and vehicles, as supposed proof of this taking place – however we now know that may’t probably be the case. Prosecutors allege, for instance, that the aforementioned Mahwah house was bought with stolen funds – however you’d count on a money deficit of no less than $26 million if that have been the case. The prosecution is equally sloppy in different allegations, reminiscent of claiming {that a} boat bought by Guo’s daughter in 2014 referred to as The Girl Could was bought with stolen funds – for a fraud that the prosecutors themselves didn’t allege start till 2018! The identical is the case of Guo’s Sherry-Netherland Penthouse, which was bought in 2015, earlier than the alleged fraud.

On the identical day that Guo was arrested, Yanping Wang (often known as Yvette Wang), an in depth ally and supporter of Guo for twenty years that has additionally been persecuted by the CCP, was additionally arrested and can be being denied due course of. Whereas the federal government has been working to disclaim Guo bail outright, they initially granted it to Wang in title solely, organising a collection of inconceivable situations for her to meet to put up bail. Whereas Yang had the monetary means to put up bail, the federal government included a situation that they need to approve of her two co-signers, after which refused to approve of any she provided.

SDNY prosecutors since moved to disclaim her bail completely, falsely telling the choose presiding over her case that she lied about her belongings. They accuse Wang of concealing a fortune price thousands and thousands within the cryptocurrency Himalaya coin – a cryptocurrency they concurrently declare is a nugatory fraud perpetrated by Guo. It can’t be concurrently true that the coin is a nugatory fraud but additionally price thousands and thousands. In addition they tried to say that Wang was stockpiling money in her condo, giving the implication that this was suspicious and have to be from fraudulent exercise. However the actual cause she had these funds in money as a result of banks together with Santander and Financial institution of America have closed her accounts following affect campaigns in opposition to her, and maybe as a consequence of affect from the feds themselves.

So what’s behind all this? Might it’s as a result of they wish to punish Wang for not betraying Guo, and flipping to develop into a corporator?

The therapy of her and Guo is in stark distinction to the likes of Pras Michel, Steve Wynn, George Higginbotham, and others accused of illegally lobbying to have Guo deported again to China the place he faces sure dying. Wynn was capable of combat the costs from the DOJ with the assistance of legal professionals from Paul Hastings, a authorized agency with a big presence in China, whereas Higginbotham obtained a lenient plea take care of no jail time, and Michel was allowed out on bail forward of his trial. It couldn’t be extra apparent that there are two requirements of justice at work right here.

Of be aware, the District Choose presiding over Wang’s case, Analisa Torres, issued a Brady warning with regard to Wang to remind the federal government of their obligation to reveal any exculpatory proof they’ve. A Brady warning was issued earlier for Guo as nicely.

 Throughout Guo’s arraignment listening to, the choose presiding over the case, Choose Katherine H. Parker, additionally knowledgeable prosecutors that they’ve a authorized obligation, ongoing and affirmative, to open up to Mr. Guo any and all info that will assist impeach a government-produced witness testimony and/or is in any other case favorable to Mr. Guo, together with their contacts with overseas governments or different contacts which may be conflicts of curiosity by any individuals concerned within the prosecution or investigation of Guo’s case. In a second that shocked onlookers, however not us, the prosecutors have been pressured to confess in court docket in entrance of a federal choose that they’d labored loads with China.

It’s uncommon sufficient that one Brady warning obtained issued, however two Brady warnings in a single case – that’s unprecedented.  There’s just one rationalization: the prosecutors are hiding one thing, and these two honorable judges realize it.

On high of all of this, GTV traders – whom the prosecution calls “harmed traders” – have been holding main rallies world wide in help of Guo and Wang and demanding their instant launch. Ongoing protests have been taking place in Taiwan, London, Berlin, and Tokyo. Simply this previous week, tons of rallied for his or her freedom in New York outdoors the place Guo is being held. They demanded, as the remainder of us ought to, to #FreeMilesGuo.

Freedom isn’t free, you need to combat to deserve it, and nobody deserves freedom greater than Miles Guo, the best freedom fighter of our instances.

Concerning the creator: Matt Palumbo is the creator of The Man Behind the Curtain: Contained in the Secret Community of George Soros (2021), Dumb and Dumber: How Cuomo and de Blasio Ruined New York (2020), Debunk This!: Shattering Liberal Lies (2019), and Spygate (2018).

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