Discover and read the best of Twitter Threads about #MilesGuo
Most recents (20)
🧵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". 🤔
OK, interesting
I expect that no one in my #NAFO set is gonna know who Miles Guo is, so let me introduce him real quick: Miles Guo is basically an expat Chinese billionaire huckster.
You and I care who he is because this mf finances insurrectionism.
nytimes.com/2023/03/15/nyr…
🧵
I expect that no one in my #NAFO set is gonna know who Miles Guo is, so let me introduce him real quick: Miles Guo is basically an expat Chinese billionaire huckster.
You and I care who he is because this mf finances insurrectionism.
nytimes.com/2023/03/15/nyr…
🧵
The Times in '17 characterizes him as a "gadfly" to Beijing with a tendency to leak wild-looking claims that are "outlandish and easily debunked", along with some actually legit intel.
This made him a natural fit with the Trump admin.
nytimes.com/2017/05/30/wor…
This made him a natural fit with the Trump admin.
nytimes.com/2017/05/30/wor…
The real picture on Guo is something closer to a trashnews provocateur involved in running hedge fund beefs.
There's been an Interpol Red Notice for him since '17.
scmp.com/news/china/pol…
There's been an Interpol Red Notice for him since '17.
scmp.com/news/china/pol…
#MilesGuo just set his apartment on fire apparently.
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.
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?
1/ Tonight I’ve felt full of hope, because it seems that the English Twitter world has finally caught up w. the mandarin Twitter world on what’s really been going on in the world. The #Whistleblowermovement led by Mr. #MilesGuo has drastically changed the politics in the world.
2/ Countless whistleblowers in China provided intelligence to #MilesGuo in the hope of overthrowing the CCP so Chinese people won’t suffer from the tyranny anymore. Lude Media @ding_gang has been relentlessly broadcasting & interpreting info provided by Miles & whistleblowers
3/ over the past ~3 years. After the #CCPVirus outbreak in Wuhan, Dr. Li-Meng Yan @DrLiMengYAN1 investigated the outbreak on behalf of WHO in January but her findings were put aside by her supervisors. She knew it was going to cause a global pandemic if no one took action.
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.
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.”
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）
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…
#GuoWengui loses AGAIN in New York Supreme Court. Apparently, Guo (Kwok) tried to disavow allegedly fake documents he presented earlier in defense against the Pacific Asia Opportunity Fund. The court will settle it at trial. See today's court ruling. iapps.courts.state.ny.us/nyscef/ViewDoc…
Who knows what tomorrow will bring?
New York Supreme Court: Kwok Ho Wan [#GuoWengui/#MilesGuo] allegedly gave "purportedly false deposition testimony" in the Pacific Asia case. Judge threw out Guo's motion to change his evidence and will let it go to trial.
Here are all the court documents filed in #GuoWengui's case against the Wall Street Journal, my colleagues, and me. The court smashed Guo's lawsuit and ruled that it is not libelous to call him a Communist China spy or agent of Xi Jinping. iapps.courts.state.ny.us/webcivil/FCASe…
Let's not forget that the lawyer who pushed this losing case for #GuoWengui was Tom Fini. Fini dumped Guo just days before the New York Supreme Court ruled in our favor. catafagofini.com/person/tom-m-f…
Tom Fini ran the losing suit against us for Guo Wengui/#MilesGuo because of this article. wsj.com/articles/chine…
August 31, 2017: #GuoWengui does video interview to describe his letter proclaiming total support for CCP leader Xi Jinping. This is days after SB left the White House and less than 2 weeks before Guo asked for political asylum. #MilesGuo @WarRoomPandemic
#GuoWengui admitted in a 2019 deposition in the #SV case that the signature on the Xi Jinping loyalty letter was indeed his.
1) Key #GuoWengui quotes from August 31, 2019 Mingjing interview about his August 26, 2019 letter to Xi Jinping.
Guo writes in the first person using his given name Wengui, addresses Xi deferentially by his CCP title & offers to serve as propagandist.
Guo writes in the first person using his given name Wengui, addresses Xi deferentially by his CCP title & offers to serve as propagandist.
An army of Chinese & Russian-named bots is attacking a Chinese businessman who has been critical of China's response to #COVID19
Over 48hrs I captured tweets on tags #郭文贵 & #milesguo. This THREAD is an #OSINT analysis of how the network operates 🤖👇🤖
cc: @TwitterSafety
Over 48hrs I captured tweets on tags #郭文贵 & #milesguo. This THREAD is an #OSINT analysis of how the network operates 🤖👇🤖
cc: @TwitterSafety
First of all, for those of you new to this, what are we looking at? It's captured data from @Twitter over a 48hr period.
Two things:
- The dots are nodes (accounts)
- The lines are edges (retweets, mentions or likes)
Visualising this data in @Gephi, we can identify trends.
Two things:
- The dots are nodes (accounts)
- The lines are edges (retweets, mentions or likes)
Visualising this data in @Gephi, we can identify trends.
You will have noticed I outlined a cluster in red above, let's zoom in on that.
What we see is a perfect example of how a network works. An account in the middle posts content, and the surrounding accounts interact.
But upon closer inspection, there's something off 🔍
What we see is a perfect example of how a network works. An account in the middle posts content, and the surrounding accounts interact.
But upon closer inspection, there's something off 🔍
