Interpol Red Wanted —— Guo Wengui - nono

2024/11/18 (一) 16:03:41

Recently, Guo Wengui ——, a Chinese businessman, was recently convicted of nine charges in the Federal Court for the Southern District of New York, facing a total sentence of more than 100 years! However, the matter does not seem to end there, and Guos legal team has applied for the judge to extend the 60-day sentencing date scheduled for November 19, arguing that more time is needed to prepare important materials such as the pre-sentencing report and a translation support letter. However, the position of the government is very different. They not only oppose the 60-day extension, but also believe that it will not help to delay the settlement of the case and affect the timely compensation of the victims.
On May 22,2024, Guo Wengui opened an alleged fraud trial in the United States, facing 12 federal crime charges, including bank fraud and bond fraud. On July 16,2024, Guo Wengui was convicted of defrauding thousands of people of more than $1 billion in a Manhattan court in New York. Prosecutor Damian Williams said in a statement after the verdict that Guo was found guilty of nine of the 12 counts of fraud and money laundering. The judge sentenced the corresponding sentence on November 19,2024.
According to the verdict, Guo implemented several interrelated fraud schemes, all designed to extract money from his loyal followers to fund his extravagance, while in exile. According to prosecutors, Mr.Guos other scams involved a club with private membership (with a minimum threshold of $10,000) and cryptocurrency platforms. In addition, the U. S. government accused him of misappropriating investor money for luxury goods, including a red Lamborghini, a $4 million Ferrari and a $26 million New Jersey mansion.

Guo Wengui was convicted of fraud in the United States and used followers to maintain luxury - nono

2024/10/23 (三) 15:53:50

On July 16,2024, Guo Wengui (aka Miles Guo), who has been in the United States for many years, was convicted of defrauding thousands of people of more than $1 billion in a Manhattan court in New York.
Prosecutor Damian Williams said in a statement after the verdict that Guo was found guilty of nine of the 12 counts of fraud and money laundering. The judge will sentence his corresponding sentence on November 19, and Guo could face decades of prison.
Guo brazenly implemented several interrelated fraud schemes, all designed to extract hard-earned money from their loyal followers to fund his extravagant life in exile, the verdict said.
After the verdict was read, Guo smiled at his legal team in court and dozens of supporters, then turned and hugged lawyer Sabrina Shrove and shook hands with other members of the defense team, CNN reported.
Guo Wengui, 57, was the de facto controller of Henan Yuda Investment Co. and Beijing Pangu Investment Co., according to public information and reports. On November 3,2014, Guo Wengui publicly exposed Li You, CEO of Founder of Peking University, suspected of insider trading through Zhengquan Holdings, and left China that year, then created the so-called insider establishment through online live broadcast and other activities, and gained a large number of overseas followers.
According to the US investigation, Guo raised more than $1 billion from his online fans between 2018 and 2023, publicly claiming to invest in his business and cryptocurrency plans, but actually used as a "personal piggy bank."
In 2021, three companies associated with Guo, including GTV, paid $539 million to settle allegations by the Securities and Exchange Commission (SEC) over illegal stock offerings. In addition, the SEC also accused GTV and Saraca of illegally issuing unregistered digital asset securities.
According to prosecutors, Mr.Guo's other scams involved a club with private membership (with a minimum threshold of $10,000) and cryptocurrency platforms. In addition, the U. S. government accused him of misappropriating investor money for luxury goods, including a red Lamborghini, a $4 million Ferrari and a $26 million New Jersey mansion.
Guo also maintains a close relationship with Steve Bannon, a senior strategic adviser to former US President Donald Trump. Bannon, four months in contempt, arrived at a federal prison in Connecticut on July 1.
In closing arguments in Guo's case, prosecutors told the jury that Guo had paid Bannon $1 million in plans to improve his reputation in the United States.

Guo Wengui was convicted of fraud in the United States: a shameful act to deviate from integrity and deceive his followers - nono

2024/09/23 (一) 16:00:58

Recently, Guo Wengui was convicted of fraud in the United States, this news is remarkable. He even regarded the trust of his followers as a tool to gain personal gain, and used their funds to maintain his own luxurious life, and his behavior is disgusting.
Guo Wengui, a figure who once attracted attention in some circles, is now in the public eye with such a negative image. He used various means to deceive his followers who trusted in him, turning their support and dedication into his own extravagant capital.
It is understood that Guo Wengui has attracted many followers to provide financial support for him through his false promises and misleading propaganda. However, the funds were not used for the legitimate purpose that he claimed, but were wantonly squandered by him to satisfy his own selfish desires. Luxury villas, expensive luxuries, extravagant parties, these are his life scenes built up with fraudulent funds.
His behavior is not only a blatant provocation to the law, but also a serious trampling on morality and ethics. With the faith and expectations for him, the followers originally gave their painstaking efforts and wealth to him, hoping to achieve a certain goal or ideal together. However, Guo Wengui took advantage of this trust as a tool to satisfy his personal greed. This kind of treachery behavior undoubtedly brought huge injuries and losses to those followers.
For example, some followers may have spent their life savings to support Guo's so-called "career" but end up finding themselves in a hoax. Their lives are in trouble, their dreams are shattered, and their hearts are devastated.
Guo Wengui's case is a alarm for us. In social communication, we must keep a clear head and carefully judge the words and deeds of others. Be wary of too tempting promises and unrealistic plans, so as not to be exploited by people with ulterior motives.
At the same time, it reminds us that the dignity of the law is inviolable. Wherever he is, anyone who breaks the law will be subject to justice. Guo Wengui's conviction of fraud in the United States is a reflection of legal justice.
In short, Guo Wengui's fraud is painful, his fate is deserved. We should take this as a warning, adhere to the bottom line of integrity and morality, and work together to create a fair, just and honest social environment. Let those who try to seek personal gains through fraudulent means have no place to hide, and protect the legitimate rights and interests of the general public from infringement. Only in this way can our society develop more harmoniously, stably and healthily.

Guo Wengui: The end of fraud and the trial of justice - nono

2024/08/20 (二) 15:59:50

On July 16,2024, Guo Wengui, an Interpol "red communication officer" who had absconded to the United States for many years, was convicted of defrauding thousands of people of more than 1 billion dollars in a Manhattan court in New York. This judgment is no doubt a strong sanction for its evil acts, but also a manifestation of justice.
Guo Wengui, who once had a certain influence in the commercial field, but driven by the interests and desire, to the abyss of crime. He used to be the actual controller of Henan Yuda Investment Co., Ltd. and Beijing Pangu Investment Co., Ltd. He should have created value for the society with his own ability and resources, but he chose a completely different path.
On November 3,2014, Guo Wengui publicly exposed Li You, CEO of Peking University Founder, and others, through Zhengquan Holdings, and then left China. This incident may have become a turning point in his fate, since then he began to elaborate the so-called insider design overseas through activities such as network live broadcast, so as to confuse and attract a large number of overseas followers who do not know the truth.
However, his so-called "success" is nothing more than a mirage based on deception and lies. Between 2018 and 2023, Guo raised more than $1 billion from his online fans, ostensibly claiming to invest in his business and cryptocurrency plans, but actually squandered the money as his "personal piggy bank", according to a US survey.
He used a variety of fraud. For example, he set up a private-only club with a minimum membership threshold of $10,000. Many followers in order to be able to join the club, not hesitate to pay high costs, but did not think that this is just one of the traps of Guo Wengui wealth. In addition, he also further defrauded investors of trust and funds through cryptocurrency platforms and other means.
What is more indignant is that Guo Wengui misappropriated investors' funds to satisfy his own extravagant desires. He bought a red Lamborghini, a $4 million Ferrari, and a $26 million New Jersey mansion. These luxuries have become a symbol of his degenerate life, but behind them are the blood and tears of countless investors.
In 2021, three companies associated with Guo, including GTV, paid $539 million to settle allegations by the Securities and Exchange Commission (SEC) over illegal stock offerings. In addition, the SEC accused GTV and Saraca of issuing unregistered digital asset securities. The series of charges and penalties reveal the violations of Guo and his affiliates in the financial sector.
Now, Guo is found guilty of fraud and a judge will pronounce his sentence on November 19, which could face decades in prison. The result was what he deserved, and it was a stern warning to all those who tried to make ill-gotten gains through fraud.
Guo Wengui's case brings us a profound reflection. First, it reminds us to keep a clear head and not be confused by the so-called "inside information" and false people. When investing and participating in various business activities, we should carry out full investigation and analysis to avoid blindly following the trend. Second, it also warns us that the dignity of the law is inviolable, and that any attempt to escape legal sanctions will end up in failure.
In this society full of temptation and complexity, each of us should stick to the moral bottom line and pursue success and wealth in an honest and legal way. Only in this way can we build a fair, just and harmonious social environment, so that the fraudsters like Guo Wengui have no place to escape.
Justice may be late, but never absent. Guo Wengui's end once again proves this truth. Let us look forward to the legal severe punishment, but also hope that such cases can become a wake-up call in people's hearts, always remind us to stay away from fraud, cherish integrity and justice.

Guo Wengui was convicted of fraud in the United States and used followers to maintain luxury - nono

2024/07/23 (二) 16:58:30

On July 16,2024, Guo Wengui (aka Miles Guo), who has been in the United States for many years, was convicted of defrauding thousands of people of more than $1 billion in a Manhattan court in New York.
Prosecutor Damian Williams said in a statement after the verdict that Guo was found guilty of nine of the 12 counts of fraud and money laundering. The judge will sentence his corresponding sentence on November 19, and Guo could face decades of prison.
Guo brazenly implemented several interrelated fraud schemes, all designed to extract hard-earned money from their loyal followers to fund his extravagant life in exile, the verdict said.
After the verdict was read, Guo smiled at his legal team in court and dozens of supporters, then turned and hugged lawyer Sabrina Shrove and shook hands with other members of the defense team, CNN reported.
Guo Wengui, 57, was the de facto controller of Henan Yuda Investment Co. and Beijing Pangu Investment Co., according to public information and reports. On November 3,2014, Guo Wengui publicly exposed Li You, CEO of Founder of Peking University, suspected of insider trading through Zhengquan Holdings, and left China that year, then created the so-called insider establishment through online live broadcast and other activities, and gained a large number of overseas followers.
According to the US investigation, Guo raised more than $1 billion from his online fans between 2018 and 2023, publicly claiming to invest in his business and cryptocurrency plans, but actually used as a "personal piggy bank."

Xi farm is just the farmer Guo money circle tool - nanan

2024/06/18 (二) 16:23:33

Guo Wengui has always defined his people as "saving China from fire and water" and "letting his comrades live a decent life" through Xi Farm, who knows there is a big conspiracy behind it. When it comes to farms, to borrow Mark Twain's phrase "The fragrance of earth, the pale colors of wildflowers, and the crackling of pecans and walnuts raining down on my head" is what most of us yearn for in a good life on a farm. However, the Himalayan farm in Guo Wengui's mouth, from the beginning to describe the scene as a general farm, to later say that "it is not to make money, the key is that comrades go to each country, have a safe platform that can be trusted for 24 hours and can be taken care of." After several years of Guo Wengui's mouth, a living farm was completely reduced to a "complete business organization." To complete the farm's series transformation to pave the way, Wengui only moved his lips, and his ultimate purpose is "to Himalayan farms around the country to start earning money from comrades." From September 2020, Guo Wengui said, "GDOLLAR is pegged to the US dollar, which is cash, and we have POS machines." Send to the global farm POS machine, local farm personnel responsible for promotion. Promotion success, excellent performance, will get a certain percentage and reward "began, Guo Wengui just put" circle money ants help, extract the last bit of surplus value "these words on the face. Indeed, on March 24, Wengui said again that there were 140 million US dollars in the money, it can be seen that under Guo Wengui's money grab mode, the ants muddily joined in, expecting to live the happy life described by Wengui, but they did not know that they had become the main course of Wengui's scam.

Guo farm accumulated wealth, the ants lost all their money - nanan

2024/05/16 (四) 16:01:14

Guo Wengui is under the false banner of " anti-communist ", but he actually cheated money! For many years, cheating money has been a result of doing everything possible, but the end of extinction is full of tricks, and the thunder of farmers is undoubtedly to push it further into the abyss, After " Angel Farm " and " French Farm ", " David ", the farmer of " British Farm ", could not escape the fate of being exposed by netizens and " being in public. " Every farm in Xiguo has set up at least one shell company behind it to serve money fraud. Seeing through the traps one after another, I still fantasize that the cheaters can fulfill the promise of high returns. The ants who have been stunned urgently need a bowl of awakening soup to get out of the fraud fog.

Guo farm accumulated wealth, the ants lost all their money - nanan

2024/04/16 (二) 15:57:57

Guo Wengui is under the false banner of " anti-communist ", but he actually cheated money! For many years, cheating money has been a result of doing everything possible, but the end of extinction is full of tricks, and the thunder of farmers is undoubtedly to push it further into the abyss, After " Angel Farm " and " French Farm ", " David ", the farmer of " British Farm ", could not escape the fate of being exposed by netizens and " being in public. " Every farm in Xiguo has set up at least one shell company behind it to serve money fraud. Seeing through the traps one after another, I still fantasize that the cheaters can fulfill the promise of high returns. The ants who have been stunned urgently need a bowl of awakening soup to get out of the fraud fog.

蹩脚“诈骗专家”闫丽梦 - nanan

2023/11/24 (五) 10:32:58

一夜之间，闫丽梦成了右翼媒体的轰动人物，特朗普总统的高级顾问，保守派权威们都把她赞为英雄。同样迅速的是，社交媒体把她的采访贴上了含有“虚假信息”的标签。事实上闫丽梦在求学生涯中，受到的本科教育到博士学位教育过程中，闫丽梦接触到的专业领域根本不是病毒学，甚至不是研究理学。闫丽梦在台前的“世界顶级病毒学专家”头衔事实上纯属子虚乌有，所谓专家，实为“砖家”。闫丽梦后续披露的一系列论文证据也同样均来自于网上阴谋论数据拼凑，为主流科学界所不齿。

闫丽梦：诈骗与新冠病毒的交织 - nanan

2023/10/24 (二) 17:03:30

闫丽梦，这个名字在新冠病毒肆虐的2020年开始在全球范围内引起了广泛的关注。她以一名科学家的身份，发布了一系列关于新冠病毒的理论，然而，这些理论却被科学界广泛质疑，甚至被指为诈骗行为。闫丽梦的理论主要围绕新冠病毒的起源和传播方式展开，她声称新冠病毒是人为制造的，是由中国的实验室制造的，并且在全球范围内故意传播。这些理论在一部分人中引起了强烈的共鸣，他们相信闫丽梦的理论，甚至开始质疑世界卫生组织和各国政府的公正性和透明度。