王艳萍案更新:4 月 12 日,美国提交了证物,并封存了其附件!证物是王艳萍在圣卢西亚某家银行以 Holy City Hong Kong Ventures Ltd. 名义申请公司账户的银行账户照片。王是账户申请的联系人;预计该账户每月有 21-40 笔交易,每月总额约为 2-3 百万美元。王是该账户的实益拥有人;财富来源是‘就业’。
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@Reuters
There was an emergent event occured at 3:00pm EDT in Zhanjiang, Jiangsu Province of China: more than 10k police officers violently compelled thousands of veterans who were gathered outside of local government to protect their legal rights. (Cont)
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@FoxNews
@Reuters
There was an emergent event occured at 3:00pm EDT in Zhanjiang, Jiangsu Province of China: more than 10k police officers violently compelled thousands of veterans who were gathered outside of local government to protect their legal rights. (Cont)
In the below video, a veteran is appealing to Chinese gov. to draw attention to the unfairn policies to veterans, especially to those with disabilities via a social media. He called for social justice to veterans. (Cont'd)
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@GeorgiaGwinnett
I’m sure Georgia Gwinnett College supports academic freedom and allows professors to express their own opinions in class, not necessarily support an individual professor’s opinion/value. Dr. Fang Zhou is just telling the truth, while you are try to be politically correct.
(8)
这两起案件还指控郭和余为了他们和他们家人的利益,挪用了通过可转换贷款计划筹集的1.5亿多美元中的很大一部分。
郭招揽投资一项名为 G|CLUBS(或 G Club Operations LLC)的所谓会员礼宾服务,郭表示购买G|CLUBS会员资格将使购买者有权获得GTV或G|Fashion股票。
(6)
郭和余参与了通过关联实体的欺诈性投资机会欺骗美国和世界各地投资者的计划, 这使郭、余和他们的同谋能够募集资金、洗钱和挪用受害人的资金。 刑事案件和SEC民事诉讼均有如下指控:
郭和余在郭创立的名为GTV Media Group, Inc. (“GTV”) 的媒体公司发起了未注册的股票发行,筹集了约4.52亿美元。