Discover and read the best of Twitter Threads about #MilesKwok
Most recents (7)
🧵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…
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）
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.”
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…
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.
Breaking News: Guo Wengui has LOST his defamation suit against Wall Street Journal reporters, Dow Jones, my colleagues and me, for alleging that Guo is a Communist Chinese spy. The judge threw out Guo Wengui's entire case. Here is the judgment. iapps.courts.state.ny.us/fbem/DocumentD…
Guo Wengui lost his New York Supreme Court case against me for this post: jmichaelwaller.com/2019/07/24/dis… #GuoWengui #MilesKwok #SteveBannon
Guo Wengui LOST his lawsuit against Wall Street journal reporters and Dow Jones for publishing this article: wsj.com/articles/chine… #GuoWengui #MilesKwok #SteveBannon
