Discover and read the best of Twitter Threads about #Guowengui
Most recents (24)
🧵1/Ω
In #MilesGuo's superseding indictment there is a list of bank accounts that were seized.
➤ $303mm from $SI (Silvergate)
➤ $4.6mm from #FVBank
➤ $299mm from #MercantileBankInternational
➤ $9.9mm from #USBank
#HamiltonOpportunityFund, #GETTR, and #Himalaya related names
In #MilesGuo's superseding indictment there is a list of bank accounts that were seized.
➤ $303mm from $SI (Silvergate)
➤ $4.6mm from #FVBank
➤ $299mm from #MercantileBankInternational
➤ $9.9mm from #USBank
#HamiltonOpportunityFund, #GETTR, and #Himalaya related names
🧵3/Ω
I hadn't heard of #MercantileBank. It's a "US bank with global access" located on crypto bro's second favorite island: Puerto Rico.
It caters to startups, specifically those in digital assets and other shady things like energy transition and "creative entrepeneurship". 🤔
I hadn't heard of #MercantileBank. It's a "US bank with global access" located on crypto bro's second favorite island: Puerto Rico.
It caters to startups, specifically those in digital assets and other shady things like energy transition and "creative entrepeneurship". 🤔
In 2020 in Surrey BC #GuoWengui paid people to protest journalist Gao Bingchen in front of his home. They hurled obscenities and accuse him of being a spy. Guo Wengui fled China after accusations of money laundering, bribery & rape by China’s government. theglobeandmail.com/canada/british…
The U.S. government charged Guo Wengui, an exiled Chinese businessman with ties to former Donald Trump adviser Steve Bannon, with leading a complex conspiracy to defraud his online followers out of more than $1 billion. nationalpost.com/pmn/news-pmn/c…
A fire broke out at the apartment of #GuoWengui just hours following his arrest. Firefighters were called just after noon for a fire on the 18th floor, according to the FDNY. There was significant damage to Guo’s 15-room penthouse, sources said. abcnews.go.com/US/exiled-chin…
1/ Co-authored a paper on PRC Ministry of Public Security's First Bureau, its most powerful, political security unit. We confirm that the Bureau reverted to its original Chekist name, as rumored in 2020, and map its activities that include political influence work in the US.
2/ The 'new' name Political Security Protection Bureau (政治安全保卫局) refers to the Soviet political protection concept that made the Soviets fund and establish the CCP. The core idea is pacification of frontiers, physical or virtual, and protection of the regime.
3/ Vladimir Neiman (known in China as Nikolsky), a military intelligence (later state political protection bureau) officer in the Far Eastern Republic, a Bolshevik-controlled buffer state, brought money and orders from the Soviets to the CCP. He was also at the CCP 1st Congress.
Am receiving reports that #GETTR is blocking more accounts of people who criticize its founder and lead investor, Miles Guo Wengui.
In April, when asked in federal court if he is still an asset of Communist China's Ministry of State Security, Guo pled the Fifth Amendment.
In April, when asked in federal court if he is still an asset of Communist China's Ministry of State Security, Guo pled the Fifth Amendment.
#GETTR says it transfers your private information to "recipients in countries," and that it can't guarantee that your private data will be protected. #GuoWengui #MilesGuo @JasonMillerinDC
#GETTR also treats your private data as its own personal assets that it can sell or transfer to other companies. The founder of the original Chinese version is known for transferring assets through shell companies based in China, Hong Kong & elsewhere.
@NSAGov @FBI
The leaders of Guo-Bannon Himalaya Terrorists’ Cells will unite tomorrow at One Dine of One World Trade Center!
Funny how the terrorists chose the venue of their event - 1 year anniversary of their organization - the Federal State of New China.
The leaders of Guo-Bannon Himalaya Terrorists’ Cells will unite tomorrow at One Dine of One World Trade Center!
Funny how the terrorists chose the venue of their event - 1 year anniversary of their organization - the Federal State of New China.
New Yorkers. Again Bannon will strike.
This organization was involved in COVID conspiracy and US election.
Bannon was pardoned. So he can do anything even beheading Fauci and director Wray. @FBI
#SteveBannon and #GuoWenGui are unstoppable. And US law cannot do anything!
This organization was involved in COVID conspiracy and US election.
Bannon was pardoned. So he can do anything even beheading Fauci and director Wray. @FBI
#SteveBannon and #GuoWenGui are unstoppable. And US law cannot do anything!
Giuliani, Bannon, DingGang Wang, LiMeng Yan, who produced sensations of Hunter’s hard-drive, COVID-origin and election fraud, will they attend?
Court clerks, maybe right time to get them in person 😂😂
Court clerks, maybe right time to get them in person 😂😂
Breaking: Federal court freezes the assets of #GuoWengui's/#MilesGuo's central US-based operation called Golden Springs New York. GSNY is the administrative and financial core of Guo's political, media, "nonprofit," and other US ops.
Correction: It was a New York state court that froze #GuoWengui's Golden Spring New York (GSNY) assets. My error. law360.com/banking/articl…
New York Supreme Court gives #GuoWengui's Golden Spring New York (GSNY) operation a few days to file an appeal, but orders it to reveal its employees to the plaintiff. I wonder if @DanPodhaskie will be on the list. iapps.courts.state.ny.us/nyscef/ViewDoc…
Weirder and weirder. #MilesGuo's self-named G-Fashion imported Communist China-made garments and cut out the "Made in China" tags, replacing them with "Made in L.A." #GuoWengui wwd.com/business-news/…
#MilesGuo’s/#GuoWengui’s G Fashion registered in California on October 8, 2020, launched its brand eight days later, and surrendered its right to operate in California 17 days after that. See documents below. Did the suppliers and employees know?
This morning when I was teaching "Human Rights in China", 16 people suddenly appeared in front of my house, holding signs libeling me as a CCP spy. Apparently they are sent by Guo Wengui (Miles Kwok) to harass me because I'm critical of this swindler. 1/n
In 2018, Guo Wengui filed a baseless, frivolous defamation lawsuit against me coz I wrote a long article to analyze him and his followers. He totally lost this case a few months ago. He also sued many other people and media who are against him. 2/n
Guo sued CNN, WSJ and the Miami Herald, and threatened to sue many more. All are SLAPP lawsuits to stifle people's 1st amendment rights. Guo has committed crimes of fraud, rape, kidnapping, and money laundering, etc in China, the US and other countries. 3/n
Orchestrated campaigns of harassment are going on right now against Chinese people in the US & Canada who oppose the CCP and its spawn, Guo Wengui.
On his selfie videos, Guo has been calling out people by name and giving instructions to threaten and bully them at their homes.
On his selfie videos, Guo has been calling out people by name and giving instructions to threaten and bully them at their homes.
Here's Mang @jingsb2020 getting beat up by a Guo Wengui /Miles Guo supporter in front of his home and handicapped son in Los Angeles yesterday. Police arrested one of the attackers. @WarRoomPandemic #GuoWengui #MilesGuo
Here’s Guo Wengui (Miles Guo) on his yacht several weeks ago, threatening a former volunteer (Doudou @keepmoving223) who invested her mother’s savings in his GTV operation, figured out it was a scam, and called the authorities.
Appearing on the title page of the paper is the #RuleofLawFoundation. Bannon is chairman of the Rule of Law Society, one of the foundation’s charities.
Study Claiming Coronavirus is Artificial Linked to #SteveBannon , Chinese Fugitive #GuoWengui.
newsmax.com/t/newsmax/arti…
Study Claiming Coronavirus is Artificial Linked to #SteveBannon , Chinese Fugitive #GuoWengui.
newsmax.com/t/newsmax/arti…
The theory of a natural origin of the coronavirus “lacks substantial support,” but “the alternative theory that the virus may have come from a research laboratory is… strictly censored on peer-reviewed scientific journals,” according to the study, on Zenodo.
The study’s first author is Yan Limeng, a former University of Hong Kong postdoctoral researcher who has alleged that HKU silenced her when she claimed to have learned early in the pandemic that the coronavirus could be transmitted between people.
HKU has denied the allegations.
HKU has denied the allegations.
I don’t like the Post, but this article happens to be true.
Feds are investigating Bannon’s deals with #MilesGuo/#GuoWengui: “Bannon’s partnership with Chinese businessman Guo Wengui ... has come to dominate his post-White House career — a partnership that is now also under scrutiny.” @WarRoomPandemic #CPDChina
“A company linked to both is a focus of a separate federal investigation, according to multiple people familiar with the probe.”
What to Make of #GuoWenGui
When #SteveBannon was arrested on fraud charges, he was sunning on the yacht of #GuoWenGui, also known as #MilesKwok . Guo, a powerful Bannon funder, is facing an FBI investigation into a company of his own—also linked to Bannon foreignpolicy.com/2020/08/26/guo…
When #SteveBannon was arrested on fraud charges, he was sunning on the yacht of #GuoWenGui, also known as #MilesKwok . Guo, a powerful Bannon funder, is facing an FBI investigation into a company of his own—also linked to Bannon foreignpolicy.com/2020/08/26/guo…
“Guo is often labeled as an activist or a dissident, but he is neither. He is a familiar type in emigre circles: the man who loses a power struggle at home and then flees abroad, where he tries to present himself as offering insider insight into his home country.”
“Guo’s departure from China in 2015 was not a matter of conscience; he participated in high-level business and political affairs until he left. But he was closely tied to longtime security minister Ma Jian, and when Ma fell it prompted Guo’s permanent departure.”
More indictment for Bannon!
#GTV linked to #SteveBannon and exiled Chinese businessman #GuoWenGui raised more than $300 million in a private offering this spring that is now being investigated by federal and state authorities！
wsj.com/articles/fundr…
#GTV linked to #SteveBannon and exiled Chinese businessman #GuoWenGui raised more than $300 million in a private offering this spring that is now being investigated by federal and state authorities！
wsj.com/articles/fundr…
JPMorgan Chase & Co. and Wells Fargo & Co. have frozen accounts tied to fundraising for the company, GTV Media Group
Bank of America Corp. also closed an account for GTV Media’s parent company #SARACA shortly after it was opened in recent months.
Bank of America Corp. also closed an account for GTV Media’s parent company #SARACA shortly after it was opened in recent months.
The federal probe is being conducted by the Federal Bureau of Investigation and the Securities and Exchange Commission.
The investigators have been examining whether GTV Media or associates of Mr. Guo violated securities laws through the private share placement.
The investigators have been examining whether GTV Media or associates of Mr. Guo violated securities laws through the private share placement.
#GuoWenGui tweeted his allegiance to XI with his spy code name #WuNan on 9/3/2017, while XI replaced the military heads with his own minions.
On 9/12, Bannon was paid by #CCP to speak in HongKong and went to see #WangQiShan afterwards.
On 10/10, Bannon and Guo formed alliance
On 9/12, Bannon was paid by #CCP to speak in HongKong and went to see #WangQiShan afterwards.
On 10/10, Bannon and Guo formed alliance
注意郭文贵和习主席的配合
记不记得假孙瑶假刘呈杰假贯君？
是不是看了后，你更信郭文贵的爆料啦
9/2/17
郭文贵9月2日推特：为什么总是让文贵顸告准确呢？我保证这个视频很快将非常值钱！好消息！郭文贵爆的贯君刘呈杰孙瑶找到演员了，就是破绽太多！又玩穿越，又玩穿帮！
记不记得假孙瑶假刘呈杰假贯君？
是不是看了后，你更信郭文贵的爆料啦
9/2/17
郭文贵9月2日推特：为什么总是让文贵顸告准确呢？我保证这个视频很快将非常值钱！好消息！郭文贵爆的贯君刘呈杰孙瑶找到演员了，就是破绽太多！又玩穿越，又玩穿帮！
#spymaster #GuoWenGui and #SteveBannon
So much mystery about this fraud duet! When did it start?
郭班双骗的背后有更多隐藏的真相！
2015年 郭文贵利用David Boies律师推荐进入十八楼，爆革最大的场景道具
这对夫妻可是美国对外关系委员会会员
关系关系
#郭文贵 #班农 #Weinstein #Boies
So much mystery about this fraud duet! When did it start?
郭班双骗的背后有更多隐藏的真相！
2015年 郭文贵利用David Boies律师推荐进入十八楼，爆革最大的场景道具
这对夫妻可是美国对外关系委员会会员
关系关系
#郭文贵 #班农 #Weinstein #Boies
重要时间线！
郭文贵的重要道具
1. 十八楼 2015/3
2.飞机
3. Lady May
4. 马拉哥会员！
😱马拉哥会员加入极其重要！在川普当选前郭文贵就加入了马拉哥会员，这事变成川普的梗哦！
前安全顾问对付才德记者说过：这是个安全隐患！别忘了川普在那里曾和习近平和安倍在2017都见过面
大家一起回忆
郭文贵的重要道具
1. 十八楼 2015/3
2.飞机
3. Lady May
4. 马拉哥会员！
😱马拉哥会员加入极其重要！在川普当选前郭文贵就加入了马拉哥会员，这事变成川普的梗哦！
前安全顾问对付才德记者说过：这是个安全隐患！别忘了川普在那里曾和习近平和安倍在2017都见过面
大家一起回忆
David Boies参与与瑞银5亿美元追加保证金的诉讼。 他的律师所代表郭在美国的五个法律案子！
但事务所于2018感恩节前夕在曼哈顿纽约州法院起诉郭，要求其支付640,000美元的未付律师费。 这家律师事务所已经获得仲裁裁决，其未付的律师费和利息，但郭老赖不付！
forbes.com/sites/nathanva…
但事务所于2018感恩节前夕在曼哈顿纽约州法院起诉郭，要求其支付640,000美元的未付律师费。 这家律师事务所已经获得仲裁裁决，其未付的律师费和利息，但郭老赖不付！
forbes.com/sites/nathanva…
Why are #GuoWenGui and #SteveBannon using #PeterNavarro to spread #YanLimeng HOAX?
It is very intriguing to watch. Before you watch, do you background check and #YanLiMeng is not a virologist nor an infectious disease specialist. So many red flags.
But why does Navarro want?
It is very intriguing to watch. Before you watch, do you background check and #YanLiMeng is not a virologist nor an infectious disease specialist. So many red flags.
But why does Navarro want?
Someone who knows Li-Meng Yan reveals her lies
Nature Papers used:
nature.com/articles/s4156...
nature.com/articles/s4159...
How we know the COVID-19 coronavirus wasn't made in a lab:
businessinsider.com/coron...
2020 Jan Pandemic timeline:
en.wikipedia.org/wiki/Timelin...
Nature Papers used:
nature.com/articles/s4156...
nature.com/articles/s4159...
How we know the COVID-19 coronavirus wasn't made in a lab:
businessinsider.com/coron...
2020 Jan Pandemic timeline:
en.wikipedia.org/wiki/Timelin...
(1) Is Steve Bannon’s business partner Guo Wengui (Miles Guo) a real Chinese dissident or defector to the US? @Sasha_Gong and I discuss Guo and his ties to the Communist secret police.
The Economist: "Guo’s penchant for grandiosity has made it difficult to sort truth from fiction in his claims."
"...some dissidents and sceptics, wary of his past ties to Chinese state security, do not trust him, wondering if he works both sides..." economist.com/united-states/…
"...some dissidents and sceptics, wary of his past ties to Chinese state security, do not trust him, wondering if he works both sides..." economist.com/united-states/…
(2) .@Sasha_Gong and I talk about defectors from Communist countries, past and present. We discuss questions about those like Guo Wengui (Miles Guo) who claim to break with their old masters but don’t make a total break.
1) This press coverage from @AP's Beijing bureau doesn't make sense.
The AP reporter has the Twitter handle @ComradeJoeMcD. He's been with the Associated Press in China for more than 22 years, so he seems to behave like a good comrade. @AP_Politics apnews.com/f204b8b0f6ca6e…
The AP reporter has the Twitter handle @ComradeJoeMcD. He's been with the Associated Press in China for more than 22 years, so he seems to behave like a good comrade. @AP_Politics apnews.com/f204b8b0f6ca6e…
2) @ComradeJoeMcD of @AP's Beijing bureau is a business reporter. He barely covers politics.
Comrade Joe has never written about #GuoWengui before. His profile of Guo, with the hook being the arrest of Steve Bannon, contains glaring omissions. @AP_Politics
Comrade Joe has never written about #GuoWengui before. His profile of Guo, with the hook being the arrest of Steve Bannon, contains glaring omissions. @AP_Politics
3) @ComradeJoeMcD omits Guo's connections to China's MSS secret police.
He does say "The former deputy chief of the Chinese intelligence agency, Ma Jian, was convicted in December 2018 of taking bribes to help Guo," but omits allegations in US that Guo is a spy. @AP_Politics
He does say "The former deputy chief of the Chinese intelligence agency, Ma Jian, was convicted in December 2018 of taking bribes to help Guo," but omits allegations in US that Guo is a spy. @AP_Politics
1) Wall Street Journal's @BrianSpegele has an important story about criminal and other investigations involving #MilesGuo (Guo Wengui) and Steve Bannon. Excerpts follow. wsj.com/articles/fundr…
2) "A media company linked to former Trump political adviser Steve Bannon and exiled Chinese businessman Guo Wengui [aka #MilesGuo] raised more than $300 million in a private offering this spring that is now being investigated by federal and state authorities," WSJ reports.
3) "JPMorgan Chase & Co and Wells Fargo & Co have frozen accounts tied to fundraising for the company, GTV Media Group, some of these people said. Bank of America Corp. also closed an account for GTV Media’s parent company shortly after it was opened in recent months," WSJ says.
TODAY: #MilesGuo / #GuoWengui AGAIN proclaims his support for Xi Jinping. Machine translation follows. #CPDChina @WarRoomPandemic
1) Machine translation of @sinofreedom's transcript of Guo's video from today. Vetted human translation to follow soon:
"President Xi is also not a god, how can he be without fault! China can’t live without President Xi. He is in charge of 1.4 billion people. It’s not easy..."
"President Xi is also not a god, how can he be without fault! China can’t live without President Xi. He is in charge of 1.4 billion people. It’s not easy..."
2) #GuoWengui, as machine translated from @sinofreedom's transcript, continued:
"President Xi wants to arrest me. I don’t even hate him for wanting to arrest me like President Xi. I will return to China within 24 hours and immediately apply for a flight to fly back...."
"President Xi wants to arrest me. I don’t even hate him for wanting to arrest me like President Xi. I will return to China within 24 hours and immediately apply for a flight to fly back...."
Last week, GTV, which #MilesGuo says is chaired by Steve Bannon, reportedly received a Wells Notice from the Securities & Exchange Commission.
A Wells Notice is issued when a fraud investigation has been completed and before enforcement action is taken. @WarRoomPandemic
A Wells Notice is issued when a fraud investigation has been completed and before enforcement action is taken. @WarRoomPandemic
Note the caveat “reportedly.” I am trying to confirm this report definitively.
In this video, Guo Wengui says that the SEC and Justice Department are indeed investigating him. It's in Mandarin with no subtitles. Again, I do not speak Mandarin but have had several native speakers confirm what Guo says here. Anyone is free to comment.
@May31026533 @TrumpWarRoom You're right. Guo's money man William Je (aka Je Kin Ming) paid #SV a lot of money from ACA Capital, which is located in the CCP-owned Bank of China building in Hong Kong. The thing is, we didn't know who William Je was at the time & didn't know that Guo was loyal to Xi Jinping.
@May31026533 @TrumpWarRoom Let me explain, using a December 24, 2019 #SV submission to the New York Supreme Court:
1) "In Eastern Profit's [Guo's front company's] telling, William Je is second in importance only to Guo himself, both respect to the contract and fraud claims."
1) "In Eastern Profit's [Guo's front company's] telling, William Je is second in importance only to Guo himself, both respect to the contract and fraud claims."
@May31026533 @TrumpWarRoom 2) "There is already reason to doubt [#GuoWengui's] story: Guo's other confidant, Lianchao Han, has already testified that William Je was in a small group of three individuals who advised Guo on whether the ... lawsuit should be filed."
It looks like Steve Bannon tried to exercise control of the #CPFChina on behalf of #MilesGuo. See paragraph 85 in #SV statement to court:
“To this point, Bannon and Waller had had a positive relationship, Bannon had invited Waller to his home for Bannon-sponsored events...”
“To this point, Bannon and Waller had had a positive relationship, Bannon had invited Waller to his home for Bannon-sponsored events...”
A. “... and Bannon had never discussed Guo with Waller. Nonetheless, Bannon—himself a member of the CPDC—cited the instant litigation in pressuring [Brian] Kennedy and [Frank] Gaffney to remove Waller from the CPDC. They refused....” #CPDChina
B. “... Bannon threatened to use his influence to have Gaffney himself removed. Shortly before these events, board members of the Bannon-Guo Rule of Law Society had discussed possible ways to provide large amounts of funding” to #CPDChina
This is what I told the New York Supreme Court about #MilesGuo aka #GuoWengui. The Court ruled I did not defame Guo. jmichaelwaller.com/2019/10/27/wal…
Here is Guo’s sworn deposition in the Xia case: jmichaelwaller.com/wp-content/upl…
Here is what I said about #MilesKwok aka #GuoWengui concerning the #SV case. He sued me for this blog post and lost. jmichaelwaller.com/2019/07/24/dis…
