Discover and read the best of Twitter Threads about #GTV
Most recents (4)
🧵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". 🤔
‘Exiled Chinese Billionaire Charged in New York With Financial Conspiracy’
‘Guo Wengui, a fugitive financier and associate of Steve Bannon, is accused by federal prosecutors of engaging in a complex scheme to bilk thousands of online followers.’
#Guo
nytimes.com/2023/03/15/nyr…
‘Guo Wengui, a fugitive financier and associate of Steve Bannon, is accused by federal prosecutors of engaging in a complex scheme to bilk thousands of online followers.’
#Guo
nytimes.com/2023/03/15/nyr…
‘DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraud’
‘The [SEC] separately filed a civil complaint against Guo, who is known by multiple different names, including Miles #Guo and Miles #Kwok.’
cnbc.com/2023/03/15/doj…
‘The [SEC] separately filed a civil complaint against Guo, who is known by multiple different names, including Miles #Guo and Miles #Kwok.’
cnbc.com/2023/03/15/doj…
‘Exiled Chinese Billionaire Guo Wengui Charged With Billion-Dollar Fraud in US
‘#Guo also charged with money laundering in securities offerings’
‘Financial adviser Kin Ming Je charged in indictment as well’
bloomberg.com/news/articles/…
‘#Guo also charged with money laundering in securities offerings’
‘Financial adviser Kin Ming Je charged in indictment as well’
bloomberg.com/news/articles/…
重磅的重磅！
华盛顿邮报周日大料
前白宫顾问班农如何和中国亿万富翁郭文贵勾兑，一起分裂川普总统的支持者！🎯🎯🎯
How former Trump adviser Steve Bannon joined forces with a Chinese billionaire who has divided the president’s allies！
washingtonpost.com/politics/steve…
华盛顿邮报周日大料
前白宫顾问班农如何和中国亿万富翁郭文贵勾兑，一起分裂川普总统的支持者！🎯🎯🎯
How former Trump adviser Steve Bannon joined forces with a Chinese billionaire who has divided the president’s allies！
washingtonpost.com/politics/steve…
8月20日，当联邦特工在康州沿海地区逮捕班农时，他正在一位哗众取宠的中国亿万富翁的150英尺游艇上休闲，郭文贵寻求美国的庇护问题分裂了川普总统的高层政治同盟！
班农被捕后，大部分人的注意力都集中在他面临的联邦指控上，他涉嫌利用一个非营利组织诈捐，该组织正在美墨边境私自修建隔离墙。
班农被捕后，大部分人的注意力都集中在他面临的联邦指控上，他涉嫌利用一个非营利组织诈捐，该组织正在美墨边境私自修建隔离墙。
但真正在被调查的是班农和中国商人郭文贵之间的合作关系！这是班农与中国商人郭文贵的伙伴关系，这个关系主宰了他白宫后的职业生涯！班农告诉他的朋友们最近几个月来一直生活在中国商人郭文贵的游艇上。
据多位知情人士透露，一项单独的联邦调查正在对这两人有关的一家公司展开！
（#SARACA）
据多位知情人士透露，一项单独的联邦调查正在对这两人有关的一家公司展开！
（#SARACA）
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.
