分类： U.S.

密码保护：U.S.! transit attacks, woman shoved into moving NYC subway train by homeless man, fentanyl, Possession of Fentanyl with Intent to Distribute, federal charges of child sex trafficking, state charges of child rape, FBI’s Ten Most Wanted Fugitives list, Arrests, Gaston County Mugshots, Texas mass shooting, shots fired on Munger Lane, an abandoned baby, A woman was taken into custody after her pit bull ripped off portions of a 43-year-old man’s face, northeast Fresno home invasion, murder, first-degree murder, tourist’s high-profile 1991 murder, Honolulu 1977 cold case, credit card theft, Drugging Murdering and Robbing Hell’s Kitchen Nightclub Patrons, President John F. Kennedy Assassination, JFK Conspiracy, 40-year-old cold case murder of Texas woman, stealing hundreds of vases from gravestones, Mass Shooting Firing into Nightclub, The only woman on death row in Oklahoma challenge her murder conviction on claims she was sex-shamed during her trial, theft, retail thefts, robbery, sudden snatching, battery on a person 65 or older, Fraudulent Gift Card Conspiracy, Ring of Chinese scammers, smuggle iPhones to Asia, car burglaries, abducting,assaulting alleged shoplifter, Child Endangerment, New York City subway burning death, burning a sleeping woman to death inside a New York City subway train, the Coney Island-Stillwell Avenue subway station attack, Woman set on fire in subway, check fraud, Felony elude law enforcement, kidnap, attack, rob, second-degree burglary, malicious injury to real property, malicious injury to personal property, Brazen baby-faced burglary crew, murder, manslaughter, assault, Las Vegas Cybertruck explosion, New Orleans truck attack, New York City, Robbery, Theft, homicides, home invasion, porch pirate, Package thief, theft, robbery, New York City subway, murder, attempted murder, New Orleans terror attack, violent Venezuelan gang, vandalizing 2025.1
密码保护：U.S.! 郭文贵, HO WAN KWOK, Miles Guo, Guo Wengui, Yvette Wang
2025.1.6 Self-exiled Chinese businessman’s chief of staff, 45-year-old Yvette Wang(Yanping) gets 10 years in prison
2024.9.19 The Manhattan penthouse tied to convicted Chinese fraudster Guo Wengui is back on the market for $24 million, a staggering downfall from its initial $86 million asking price. He lived in this unit, with its breathtaking views of Central Park, which he purchased for $67.5 million in 2015, while he waited for political asylum that never came. Instead, by March of 2023, the FBI showed up at dawn to arrest him for orchestrating a billion-dollar fraud scheme. But while FBI agents where still at the penthouse, a mysterious blaze erupted.
2024.7.16 Guo Wengui, the exiled Chinese billionaire, was convicted in a US federal court on Tuesday for defrauding thousands of his followers of more than $1 billion. Guilty of nine out of 12 counts involving racketeering conspiracy and securities fraud, wire fraud and money laundering, Guo, who is also known as Miles Guo, “faces decades in prison” when the judge hands down a sentence on November 19, according to the prosecutor. After the verdict, Guo smiled at his lawyers and dozens of staunch supporters, who stuffed the courtroom throughout the seven-week trial in New York.
2024.7.10 ‘The real Miles Guo’: Prosecutors lead with expletive-laden tape in close of $1 billion fraud case. “Fuck off, fuck off,” Guo yelled at a subordinate on a 2021 phone call, played to the court on Wednesday during the prosecution’s summation. The trial, now in its seventh week, culminated with roughly six hours of summations Wednesday.
2024.7.9 Guo Wengui rests $1 billion fraud case with testimony from ex-DOJ employee. The case could be in the jury’s hands by the end of the week.
2024.7.3 A defense witness testified Wednesday at the trial of Guo Wengui.
2024.7.2 Federal prosecutors on Tuesday rested their case against Guo Wengui
2024.6.21 ‘I was never in control’: Former Himalaya Exchange CEO testifies in case over H-Coin cryptocurrency
2024.6.18 Former CEO of G CLUBS testifies against mogul Guo Wengui
2024.6.13 The list of Guo Wengui’s purported fraud victims continues to grow as the trial of the exiled Chinese businessman extends into its third week of testimony. Minran Ru said Guo’s schemes cost her $15,000. “He’s just a liar,”“He’s very good at acting and cheating.”
2024.6.6, Ya Li(李娅) was once a part of the “Iron Blood Group,”Li said she passionately helped Guo raise millions of dollars for his projects. “The whole movement is a scam,” Li said Thursday. “He cheated us.”
2024.6.4, Jenny Li said she first heard about Guo Wengui on a radio station in 2017.“I believed whatever he said,” Li told a Manhattan courtroom on Tuesday. Li, a middle-aged woman who testified in Mandarin through a translator, told the court she invested more than $100,000 total in Guo’s businesses thinking she was getting stocks in return. In reality, Li said she got “nothing.”“Miles Guo stole my money,” she testified.
2024.5.28, A former supporter of Guo Wengui said Tuesday he spent over $100,000 investing in the exiled Chinese billionaire’s ventures, but was blacklisted after asking for a refund.
2024.5.25, A self-exiled wealthy Chinese businessman became an internet sensation and conned thousands of people worldwide into sending him $1 billion, enabling him to spend lavishly on a mansion, two yachts and even a $35,000 mattress, a prosecutor told a New York jury Friday at the start of his fraud trial. Guo Wengui, 57, promised his online followers that they’d get rich before he blew their investments on a lavish lifestyle and risky investments, Assistant U.S. Attorney Micah Fergenson said. He said Guo “ran a simple con on a grand scale.” “He lived a billionaire’s lifestyle from money he stole from people he tricked and cheated,” Fergenson said.
2024.5.24, Trial of Steve Bannon-Linked Chinese Mogul Set to Begin With Anonymous Jury. When Torres ruled last month that the jury would be partially anonymous, she noted that she had already concluded that Guo had demonstrated a willingness to tamper with judicial proceedings by posting videos and releasing social media encouraging followers to “persevere” with protests at homes and offices of a bankruptcy trustee and his lawyer. On Wednesday and Thursday, about 20 Guo supporters assembled in an overflow room to watch the proceedings.
2024.5.3 郭文贵的幕僚长(管家)王雁平(Yvette Wang)周五承认与郭文贵合谋实施一项大规模骗局,诈骗数千名投资者超过10亿美元。45岁的Yvette Wang在曼哈顿联邦法院承认共谋实施电信欺诈和洗钱罪。王雁平的认罪是在53岁的郭文贵因相关指控在曼哈顿联邦法院受审的几周前做出的。在王认罪之前,按计划王将与郭一起接受审判。在周五的听证会上,王承认在2018年至2023年期间,与郭文贵等人合谋,通过郭文贵的GTV媒体集团、喜马拉雅农场联盟和喜马拉雅交易所等实体,欺诈性地诱导受害者汇款
2024.4.3 美國曼哈頓地方法院2日拒絕郭文貴要求駁回一件起訴案的請求,這項起訴指控他涉嫌詐欺數千名投資者超過10億美元。檢方指控郭文貴涉嫌透過4項詐欺計畫進行敲詐勒索,並且證實這起案件需進行審判。根據起訴書,郭文貴及其同夥詐騙了一家媒體公司、加密貨幣和其他企業的投資者。郭文貴藉由承諾給予巨額回報和其他好處,並利用其網路高影響力和數十萬粉絲獲利。這些計畫實際上使得共謀者為自己和家人謀利,並資助了郭文貴「奢侈的生活方式」
2024.1.4 Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge. Federal prosecutors in New York on Thursday added an expansive racketeering count against Chinese financier Guo Wengui, who is accused of orchestrating a $1 billion fraud conspiracy. Wengui’s first indictment included criminal counts of conspiracy, wire fraud, securities fraud, international money laundering and obstruction of justice.
密码保护：U.S.! 2024 theft, robbery, New York City subway, murder, attempted murder, New Orleans terror attack, violent Venezuelan gang, vandalizing, Korea! 권도형(权道亨, Do Kwon, Terraform Labs, Luna), scam, felony child neglect, first-degree assault, first-degree burglary, second-degree harassment, homelessness, New York City subway, armed robbery, fraud, Fraud Schemes, wire fraud, New York subway murder, illegal immigration, substance abuse, shoplifting, identity theft, fire, gift card scam, rob, larceny, homicide, shoplifter, Most Wanted, retail heist, stealing, smuggling, brothel, Florida Cops Announce Arrest of Many Massage Therapists in Massive Undercover Sting Nicknamed ‘Operation Skin So Soft’, scams, grand larceny, retail theft, Citywide Crime Statistics, scam calls, Residential Burglary, money laundering, cryptocurrency, charge, sentencing, law enforcement operations, possession of stolen property, auto theft, Personal data breaches, confidence and romance scams, non-payment or non-delivery scams, investment scams, elder fraud, anti-scam, anti-money laundering, 网络犯罪投诉中心（IC3）年度报告.Internet Crime Complaint Center (IC3) Annual Reports, Ming Xue. of Hunan. Fujian. 1名数月前从福建偷渡来美的中国籍无证移民涉嫌偷窃、伪造礼品卡因此被控309项重罪, @SECGov X account was compromised, SEC gives bitcoin ETFs the green light, SEC says it did not yet approve bitcoin ETF. X account was compromised, Gary Gensler: Some things to keep in mind if you’re considering investing in crypto assets, Bitconned Is a Cryptocurrency Cautionary Tale, Netflix 最新紀錄片《加密貨幣大騙局》（Bitconned）揭露了 2017 年 ICO 熱潮背後的 Centra Tech 詐騙案, 2 Indicted in $8.5 Million Nationwide Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters, Transcript: Office Of Public Safety Holds Briefing On Public Safety In New York City
密码保护：U.S.! H.E. Justin Sun(孙宇晨,火必全球顧問,波场生态创始人), TRONDAO, 波場, Tron, 火币HTX, 火必Huobi, 加密货币交易所, 虚拟资产
2024.11.29 The South China Morning Post reported the banana he ate on Friday was bought in Hong Kong
2024.11.25 Justin Sun has just become Trump crypto project’s biggest investor
2024.11.21 Justin Sun paid $6M for a banana taped to a wall and now plans to eat it
2024.4.19, 在波场创始人孙宇晨上个月试图驳回诉讼后，美国证券交易委员会重新调整了对 Tron 创始人孙宇晨的诉讼，声称他“广泛前往”美国，从而赋予了该委员会管辖权。该监管机构在 4 月 17 日向曼哈顿联邦法院提交的修改后的起诉书中写道，它对 Sun、Tron 以及他控制的另外两家企业拥有“管辖权”，SEC 称，2017 年至 2019 年间，孙在美国总共呆了 380 多天，出差地点包括纽约市、波士顿和旧金山。
2024.1.16, Justin Sun’s Legal Chess: TRON Foundation Revived Amidst SEC Trial Turmoil. In a recent filing with the Southern District of New York courts, Justin Sun’s legal team has successfully postponed his fraud and market manipulation trial for the third time. Simultaneously, they’ve resurrected the dissolved TRON Foundation based in Singapore.
2023.8.6 So users think they have balances of $631M in Huobi, but there is only $90M there. The rest Justin Sun is using to prop up his other defi apps, and paying a yield on it to get users to deposit more into Huobi.
2023.3.22 Today we charged crypto entrepreneur Justin Sun and three of his wholly-owned companies for the unregistered offer and sale of crypto asset securities Tronix and BitTorrent. In connection with the charges against Sun, we also charged 8 celebrities for illegally touting Sun’s crypto asset securities.
2022.11.12 FTX事件，给币圈带来沉痛打击。一向高调行事的火币明显受到波及
2022.7.31 H.E. Justin Sun: Today I turned 32(今年我三十二岁了，这是我创业的第十年)
2019.12.16 孙宇晨的微博账号被封，竟然有许多人为他惋惜，称他有营销天赋，什么叫营销天赋啊？就是脸皮厚公开地四处不要脸呗……不说别的，这个屌儿长得真不讨喜，是我个人比较厌恶的颜
2019.7.25 孙宇晨致歉信。过去的这段时间内，这段属于我病困交加的至暗时刻，我经历了人生前所未有的风波，质疑与痛苦，我彻夜未眠，我深刻反思了自己过往的言行，为自己过度营销，热衷炒作的行为，深感愧疚。巴菲特午餐缘起于我对巴老的崇拜与慈善的热爱
2019.7.24 自2018年6月起就上了边控名单，至今也还在边控名单上，综合各项线索看，孙宇晨是在2018年11月下旬出境去的美国。孙宇晨是怎样出的境
2019.7.24 陪我是波场在中国唯一合法的公司业务，这下解散了
2019.7.24 在我心里他已是十恶不赦
2019.7.23 近日，国家互联网金融风险专项整治小组办公室依据孙宇晨涉嫌非法集资、洗钱、涉黄、涉堵等问题，建议公安机关对其立案调查
2019.7.23 争议与质疑
2019.7.23 本人因突发肾结石正于医院治疗，因故取消与巴菲特先生的午餐会面
密码保护：U.S.! 2023 T-Mobile Will Soon Fine Some Third-Party Messaging Vendors $2000 If They Send Illegal Spam, The Justice Department announced today that the Madoff Victim Fund (MVF) began its ninth distribution of over $158.9 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, CNN Special Report “Billion-dollar scam”. A sophisticated criminal network is using modern day slaves to con thousands of Americans out of their life savings, As residents in Tennessee and other southern states begin to assess the damage caused by deadly tornados and severe weather over the weekend we know the question is not if but when scammers will show up, Four charged by feds accused of running an $80 million ‘pig butchering’ scheme, IRS Criminal Investigation Counts Down Agency’s Top 10 Cases For 2023, Sacramento County Sheriff’s Office: GIFT CARD SCAM AND ARREST, A New Jersey couple was arrested this month after targeting a 74-year-old Tennessee victim in a $100000 email scam, China launches criminal probe into ‘insolvent’ shadow bank, 49-time convicted felon gets 5 years for posing as a city inspector to scam Chicago businesses, Michigan Man Sentenced to Prison for Check-Kiting Scheme that Caused Loss of Nearly $150 Million, Sollers College to Cancel $3.4 Million in Student Debt to Resolve Charges It Used Deceptive Ads to Lure Prospective Students into Illegal Contracts, Sweeping Lawsuit Details How Genesis and DCG Concealed $1.1 Billion in Losses and Alleges Gemini Repeatedly Lied to Investors, Scam Alert: Texts about delivery issues that ask you to click on a link are fake, Penn State student from China charged in attempt to scam money from Pa. couple, “The Phantom Hacker”. FBI San Francisco Warns Public of New Financial Scam Victims Are Tricked Into Thinking Their Financial Accounts Have Been Hacked and Scammers Are Stealing Their Life Savings, Connecticut Investment Advisor Admits Defrauding Clients of $2.7 Million Through Cherry-Picking Scheme, Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients, SoCal drivers say group is tampering with cars to force sales at lower prices. The men seem to be working together to distract sellers while simultaneously ruining their cars, Orange County woman allegedly stole over $200,000 through rental scams, The Securities and Exchange Commission today charged Stoner Cats 2 LLC (SC2) with conducting an unregistered offering of crypto asset securities in the form of purported non-fungible tokens (NFTs) that raised approximately $8 million from investors to finance an animated web series called Stoner Cats, After Tropical Storm Hilary beware of scammers knocking on your door, Pennsylvania Resident Sentenced To Three Years In Prison For Role In Conspiracy To Defraud And Extort Cryptocurrency Executives, Alexandre pled guilty to commodities fraud stemming from his investment operation that amassed nearly $250 million from tens of thousands of investors most of them Haitian, United States v. Eddy Alexandre. Sentencing for Eddy Alexandre has been adjourned to July 18 2023 at 2:00 p.m. in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, CEO Of Cryptocurrency And Forex Trading Platform Sentenced To Nine Years In Prison For $240 Million Scheme To Defraud Investors, Orange County Woman and Three Others Arrested on Indictment Alleging Multimillion-Dollar Health Care Business Scam, Couple Charged with COVID-19 Loan Fraud Scheme. A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790000. U.S. Attorney Philip R. Sellinger announced today
Madoff Victim Fund(MVF) 2022.9……【Gov】【U.S.】MVF Distribution 8: Payouts now exceed $4.078 billion、 40,454 victims have received assistance、 Minimum recoveries have reached 88.35% of fraud losses
Exceeding $4 billion in direct payments and delivering recoveries to over 40,000 victims are things that we have long worked to achieve. While those numbers are impersonal statistics, behind the numbers are tens of thousands of families who, with our help, have been able to recover most of what was stolen from them.
➤【美国】麦道夫受害者基金(MVF) 2022 年 9 月，MVF 的第八期分配（D8）后，支付金额现已超过 40.78 亿美元，40,454名受害者获得了援助，最低追偿率已达到欺诈损失的88.35%
超过 40 亿美元的直接付款以及为 40,000 多名受害者提供救助服务是我们长期以来努力实现的目标。虽然这些数字是客观的统计数据，但这些数字的背后是数以万计的家庭，他们在我们的帮助下，已经能够找回大部分欺诈损失。
当我们在 2017 年进行第一次分发时，大约有 16,000 名受害者从未收回过一美元。为了解决这种情况，MVF分配计划中的资格标准包括了每一个投资麦道夫而损失自己资金的人，无论他们的钱是如何到达麦道夫的。支付流程的结构还旨在使所有符合条件的受害者获得更高比例的欺诈损失追偿。总体而言，我们消除了麦道夫罪行的绝大多数受害者无法通过其他救助计划获得任何追索权的问题。
D8 的准备工作是 MVF 朝着完成帮助麦道夫可怕罪行受害者重获新生的使命迈出的重要一步。为解决未决问题而做出的每一项决定都有助于为 MVF 完成我们的流程扫清道路。
在 MVF 之前的每一次付款中，就像 D8 一样，我很满意地看到数以万计的支票被邮寄给 127 个国家的受害者。
麦道夫诈骗案（2008年美国诈骗案件）
2008年12月，美国华尔街传奇人物、备受尊敬的华尔街明星经纪商、被人称道的慈善家、纳斯达克股票市场公司前董事会主席伯纳德·麦道夫因涉嫌证券欺诈遭警方逮捕。伯纳德·麦道夫(Bernard L. Madoff)和他的公司因涉嫌史上最大庞氏骗局被美国司法机关指控
密码保护：Bernie Madoff Ponzi Scheme king, Madoff investment scandal, Bernard L. Madoff for operating what investigators have called the largest Ponzi scheme in history 2008 ☑Judge ☑U.S.,美国
Text Of Bernard Madoff’s Court Statement
The text of Bernard Madoff’s prepared plea allocution statement, delivered Thursday in U.S. District Court in New York.
Bernard Madoff and His Accomplices
This is the first detailed study of how Bernard L. Madoff and his accomplices perpetrated a Ponzi scheme of epic proportions—what has been referred to as the “con of the century.”
This is a collection of some of the court documents from the trial and sentencing of Bernard L. Madoff for operating what investigators have called the largest Ponzi scheme in history.
➤2009 年 3 月 10 日，曼哈顿联邦法院收到一份刑事诉状，指控伯纳德·麦道夫 (Bernard L. Madoff) 犯有 11 项重罪，包括证券欺诈、投资顾问欺诈、邮件欺诈、电信欺诈、三项洗钱罪、虚假陈述、伪证罪、虚假陈述向美国证券交易委员会（“SEC”）提交的文件，以及从员工福利计划中盗窃。政府与被告之间没有达成认罪协议。2009 年 3 月 12 日，麦道夫承认了《诉状》中的全部 11 项罪名。2009年6月29日，麦道夫被Chin法官判处150年监禁。
➤伯纳德·麦道夫的法庭陈述文本
伯纳德·麦道夫准备好的认罪陈述声明文本于周四在纽约地方法院发表。（2009 年 3 月 12 日）
法官大人，在我于 2008 年 12 月 11 日被捕之前的许多年里，我通过我的公司 Bernard L. Madoff Securities LLC 的投资咨询业务经营庞氏骗局，该公司位于纽约曼哈顿第三大道 885 号。我实际上很感激第一次有机会公开谈论我的罪行，对此我深感抱歉和羞愧。当我进行诈骗时，我知道我所做的事情是错误的，甚至是犯罪行为。当我开始庞氏骗局时，我相信它很快就会结束，我将能够将自己和我的客户从该骗局中解救出来。然而，事实证明这很困难，而且最终是不可能的，随着时间的流逝，我意识到我的被捕和这一天将不可避免地到来。我痛苦地意识到我深深地伤害了很多很多人，包括我的家人、我最亲密的朋友、商业伙伴和成千上万给我钱的客户。我无法充分表达我对自己所做的事情有多么抱歉。我今天在这里承认自己的罪行，并通过认罪陈述解释我实施和隐瞒欺诈行为的方式。
我的计划的本质是……
法官大人，我希望我已经用自己的话具体地表达了我所犯下的罪行以及我犯下这些罪行的手段。谢谢。
➤纽约时报整理的麦道夫案法庭审判、判决的部分文件（122页）
➤《伯纳德·麦道夫和他的同伙》（2016出版）
这是对伯纳德·L·麦道夫（Bernard L. Madoff）及其同伙如何实施规模宏大的庞氏骗局（被称为“世纪骗局”）的首次详细研究。
➤司法部麦道夫案受骗者基金
➤麦道夫案受托人清算程序、追回资金行动
密码保护：U.S.! Citywide Crime Statistics, Chicago Police Department Annual Reports 1965 1966.4.2