唯真不破
ENGLISH ORIGINAL 英文转写
简体中文译文 与原文对应
Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy
郭文贵（Ho Wan Kwok，又名 Miles Guo）因涉嫌策划逾10亿美元欺诈共谋被捕
Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government
美国政府扣押逾6.3亿美元涉嫌欺诈所得
原第 1 段
1Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a twelve-count Indictment charging HO WAN KWOK, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Seven,” a/k/a “The Principal,” and KIN MING JE, a/k/a “William Je,” with various wire fraud, securities fraud, bank fraud, and money laundering charges. 2JE, who is KWOK’s financier, is also charged with obstruction of justice. 3The charges in the Indictment arise from an alleged sprawling and complex scheme by the defendants, and others, to solicit investments in various entities and programs through false statements and representations to hundreds of thousands of KWOK’s online followers. 4As alleged, KWOK and JE misappropriated hundreds of millions of dollars in fraudulently obtained funds during the course of their conspiracy. 5KWOK was arrested this morning in New York, New York, and will be presented this afternoon. 6JE is currently at large.
1美国纽约南区联邦检察官达米安·威廉姆斯与美国联邦调查局（FBI）纽约外勤办公室主管助理局长迈克尔·J. 德里斯科尔宣布，一份包含12项罪名的起诉书已解封，指控郭文贵（另有别名“Miles Kwok”“Guo Wengui”“Brother Seven”和“The Principal”）及余建明（Kin Ming Je，又名 William Je）犯有多项电汇欺诈、证券欺诈、银行欺诈及洗钱罪。 2余建明是郭文贵的财务资助人，另被控妨碍司法公正罪。 3起诉书中的指控源于一项涉嫌由两名被告及其他人员实施、范围广泛且复杂的计划：通过向郭文贵数十万名网络追随者作出虚假陈述及说明，招揽其投资于各类实体和项目。 4据指控，郭文贵与余建明在共谋期间侵占了数亿美元骗取的资金。 5郭文贵于今天上午在纽约州纽约市被捕，将于今天下午被带至法庭首次出庭。 6余建明目前仍在逃。
原第 2 段
1In addition, Mr. Williams announced that between September 2022 and March 2023, the U.S. Government seized approximately $634 million from 21 different bank accounts. 2The $634 million constitutes proceeds of KWOK’s alleged fraud, which the Government will seek to forfeit. 3Today, law enforcement also seized assets that were purchased with proceeds of KWOK’s alleged fraud, including a Lamborghini Aventador SVJ Roads.
1此外，威廉姆斯宣布，美国政府于2022年9月至2023年3月期间，从21个不同银行账户中扣押了约6.34亿美元。 2这6.34亿美元属于郭文贵涉嫌实施欺诈所获的收益，政府将申请予以没收。 3今天，执法机关还扣押了使用郭文贵涉嫌欺诈所得购置的资产，其中包括一辆兰博基尼Aventador SVJ Roads。
原第 3 段
1U.S. Attorney Damian Williams said: “As alleged, Ho Wan Kwok, known to many as “Miles Guo,” led a complex conspiracy to defraud thousands of his online followers out of over $1 billion dollars. 2Kwok is charged with lining his pockets with the money he stole, including buying himself, and his close relatives, a 50,000 square foot mansion, a $3.5 million Ferrari, and even two $36,000 mattresses, and financing a $37 million luxury yacht. 3As alleged, Kwok lied to his victims and promised them outsized returns if they invested, or provided money to, GTV, his so-called Himalaya Farm Alliance, G|CLUBS, and the Himalaya Exchange. 4Kwok is further charged with laundering hundreds of millions of stolen funds to conceal the conspiracy’s illegal activities and continue the fraud’s operations. 5My office and our law enforcement partners will continue to do all that we can to protect the community from the devastating consequences of pernicious fraud schemes. 6If you believe you are a victim of Kwok and Je’s fraud, please contact [email protected] or https://forms.fbi.gov/NY_GTV . 7My Office and the FBI are here to help those who were harmed by this malicious fraud.”
1联邦检察官达米安·威廉姆斯表示：“据指控，许多人熟知其别名‘Miles Guo’的郭文贵，主导了一项复杂共谋，从其数千名网络追随者手中骗取逾10亿美元。 2郭文贵被控将窃取的钱款据为己有，包括为自己及近亲购置一座面积达50,000平方英尺的豪宅、一辆价值350万美元的法拉利，甚至还有两张每张价值36,000美元的床垫，并为一艘价值3,700万美元的豪华游艇提供资金。 3据指控，郭文贵向被害人撒谎，承诺只要他们投资或向GTV、其所谓的喜马拉雅农场联盟、G|CLUBS及喜马拉雅交易所提供资金，就能获得超额回报。 4郭文贵还被控对数亿美元赃款进行洗钱，以掩盖该共谋的非法活动，并使欺诈活动得以持续。 5本办公室和执法合作机构将继续尽一切努力，保护社会公众免遭恶性欺诈计划造成的严重损害。 6如果您认为自己是郭文贵和余建明欺诈行为的被害人，请通过[email protected]或https://forms.fbi.gov/NY_GTV 联系我们。 7本办公室与美国联邦调查局将为遭受这一恶意欺诈侵害的人提供帮助。”
原第 4 段
1FBI Assistant Director Michael J. Driscoll said: “The indictment today alleges the defendants were behind an elaborate scheme that defrauded thousands of individuals of over one billion dollars. 2Fraudulent investment scams make victims out of innocent people, ultimately harming the public’s confidence in the integrity of financial systems. 3The FBI continues to make investigating complex financial crimes a top priority, and anyone attempting these crimes will be made to face the consequences in the criminal justice system.”
1美国联邦调查局助理局长迈克尔·J. 德里斯科尔表示：“今天的起诉书指控，两名被告是一项精心策划的骗局的幕后主使，骗取了数千人逾10亿美元。 2投资骗局使无辜民众受害，最终损害公众对金融体系诚信的信心。 3美国联邦调查局将继续把调查复杂金融犯罪作为首要任务之一，任何企图实施此类犯罪的人都将面对刑事司法追究。”
原第 5 段
1As alleged in the Indictment unsealed in Manhattan federal court and court filings: [1]
1根据在曼哈顿联邦法院解封的起诉书及向法院提交的文件中的指控：[1]
原第 6 段
1From at least in or about 2018 through at least in or about March 2023, KWOK, JE, and others, conspired to defraud thousands of victims of more than approximately $1 billion. 2KWOK was the leader of this complex conspiracy. 3KWOK is an exiled Chinese businessman who has resided in the United States since in or about 2015 and garnered a substantial online following. 4In or about 2018, KWOK founded two purported nonprofit organizations, namely, the Rule of Law Foundation and the Rule of Law Society. 5KWOK used the nonprofit organizations to amass followers who were aligned with his purported policy objectives in China and who were also inclined to believe KWOK’s statements regarding investment and money-making opportunities. 6JE is a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom. 7JE owned and operated numerous companies and investment vehicles central to the scheme and served as its financial architect and key money launderer. 8KWOK and JE’s fraud relied on at least four interrelated parts: the GTV Media Group, Inc. (“GTV”) Private Placement, the Farm Loan Program, G Club Operations, LLC (“G|CLUBS”), and the Himalaya Exchange.
1至少自2018年前后起，直至至少2023年3月前后，郭文贵、余建明及其他人员共谋，骗取数千名被害人超过约10亿美元。 2郭文贵是这一复杂共谋的主导者。 3郭文贵是一名流亡海外的中国商人，自2015年前后起居住在美国，并在网上吸引了大量追随者。 42018年前后，郭文贵创立了两个自称非营利的组织，即法治基金会和法治协会。 5郭文贵利用这些非营利组织聚集追随者；这些人认同其宣称的对华政策目标，也倾向于相信他有关投资及赚钱机会的说法。 6余建明具有香港和英国双重公民身份，主要居住在英国。 7余建明拥有并经营多家在该计划中居于核心地位的公司和投资实体，是该计划的财务架构设计者及主要洗钱者。 8郭文贵和余建明的欺诈活动至少涉及4个相互关联的部分：GTV Media Group, Inc.（“GTV”）私募发行、农场借款计划、G Club Operations, LLC（“G|CLUBS”）及喜马拉雅交易所。
GTV Private Placement
GTV私募发行
原第 7 段
1On or about April 21, 2020, KWOK posted a video on social media announcing the unregistered offering of GTV Media Group, Inc. (“GTV”) common stock via a private placement. 2GTV was touted as a wide-ranging media company. 3In that video, KWOK described, in substance and in part, the investment terms for the GTV Private Placement, and directed people to contact him, via a mobile messaging application, with any questions about the GTV Private Placement. 4The video and GTV Private Placement materials included a written “Confidential Information Memorandum” (the “PPM”). 5The PPM stated on the cover “Everything Is Just the Beginning!,” provided information about GTV, and contained false representations regarding how the money raised from the GTV Private Placement would be used.
12020年4月21日前后，郭文贵在社交媒体发布视频，宣布通过私募方式发行未经注册的GTV Media Group, Inc.（“GTV”）普通股。 2GTV被吹捧为一家业务广泛的媒体公司。 3在该视频中，郭文贵介绍了GTV私募发行的部分投资条款，并要求对该私募发行有任何疑问的人通过一款手机即时通讯应用与他联系。 4该视频及GTV私募发行材料包含一份书面《保密信息备忘录》（“PPM”）。 5该备忘录封面写有“一切只是刚刚开始！”，内文提供了GTV的相关信息，并就GTV私募发行所募资金的用途作出了虚假陈述。
原第 8 段
1Between on or about April 20, 2020 and on or about June 2, 2020, approximately $452 million worth of GTV common stock was purportedly sold to more than 5,500 investors. 2Investors participated in the GTV Private Placement based, in part, on the belief that their money would be invested into GTV to develop and grow that business, as the PPM promised.
12020年4月20日前后至2020年6月2日前后，据称有价值约4.52亿美元的GTV普通股售予5,500余名投资者。 2投资者参与GTV私募发行，部分原因在于他们相信，自己的资金将如该备忘录所承诺的那样投入GTV，用于发展壮大该公司业务。
原第 9 段
1In early June 2020, just days after the GTV Private Placement closed, KWOK and JE directed that $100 million of funds raised from the GTV Private Placement be invested in a high-risk hedge fund for the benefit of GTV’s parent company and its ultimate beneficial owner who was a close family relative of KWOK.
12020年6月初，GTV私募发行结束仅数日，郭文贵和余建明便指示将所募资金中的1亿美元投入一只高风险对冲基金，使GTV母公司及其最终实益拥有人受益；该最终实益拥有人是郭文贵的一名近亲。
Farm Loan Program
农场借款计划
原第 10 段
1KWOK, JE, and their co-conspirators fraudulently obtained more than approximately $150 million in victim funds through the “Himalaya Farm Alliance.” 2The Himalaya Farm Alliance, which KWOK organized and promoted, was a collective of informal groups (each known as a “Farm”) located in various cities around the world. 3KWOK, JE, and others working on their behalf and at their direction, obtained these funds by making further misrepresentations to the investors in the GTV Private Placement and fraudulently soliciting further investments, this time in the form of “loans” to a Farm, and promising that such loans would be convertible into GTV common stock at a conversion rate of one share per dollar loaned.
1郭文贵、余建明及其共谋者通过“喜马拉雅农场联盟”，骗取被害人超过约1.5亿美元的资金。 2喜马拉雅农场联盟由郭文贵组织并推广，是由分布于世界各地城市的非正式团体组成的集合，各团体均称为“农场”。 3郭文贵、余建明及代表他们并按其指示行事的其他人员，向GTV私募发行的投资者作出进一步虚假陈述，并以欺诈方式招揽追加投资，从而获取这些资金；此次投资采用向农场提供“借款”的形式，并承诺每出借1美元即可转换为1股GTV普通股。
原第 11 段
1On or about July 22, 2020, in a video distributed via social media, KWOK promoted the Farm Loan Program.
12020年7月22日前后，郭文贵通过社交媒体发布视频，推广农场借款计划。
原第 12 段
1After launching the Farm Loan Program, KWOK continued to promote GTV and to falsely represent the value of GTV. 2For example, on or about August 2, 2020, in a video distributed via social media, KWOK falsely stated, in substance and part, “How much is GTV? . . . a market value of 2 billion US dollars.” 3In truth and in fact, and as KWOK well knew, GTV’s market value was far less.
1推出农场借款计划后，郭文贵继续推广GTV，并就GTV的价值作出虚假陈述。 2例如，在2020年8月2日前后通过社交媒体发布的一段视频中，郭文贵作出虚假陈述，其中部分内容大意为：“GTV值多少？……市值20亿美元。” 3事实上，郭文贵明知GTV的市值远低于此。
原第 13 段
1KWOK and JE misappropriated funds that were raised through the Farm Loan Program. 2For example: (i) approximately $2.3 million was used to cover maintenance expenses associated with an approximately 145-foot luxury yacht worth approximately $37 million, nominally owned by close family relative of KWOK and used by KWOK, which is pictured below; and (ii) approximately $10 million was transferred to personal bank accounts in the name of JE and/or JE’s spouse.
1郭文贵和余建明侵占了通过农场借款计划募集的资金。 2例如：（i）约230万美元被用于支付一艘长约145英尺、价值约3,700万美元的豪华游艇的维护费用，该游艇名义上归郭文贵的一名近亲所有，由郭文贵使用，见下图；（ii）约1,000万美元被转入余建明及／或其配偶名下的个人银行账户。
G|CLUBS
G|CLUBS
原第 14 段
1KWOK, JE and others known and unknown, fraudulently induced KWOK’s followers to transfer additional funds to a purported online membership club called G|CLUBS. 2From at least in or about October 2020 through at least in or about March 2023, KWOK, JE, and others fraudulently obtained more than approximately $250 million in victim funds through G|CLUBS.
1郭文贵、余建明及其他身份已知和未知的人员，以欺诈方式诱使郭文贵的追随者向一个名为G|CLUBS的所谓线上会员俱乐部转入更多资金。 2至少自2020年10月前后起，直至至少2023年3月前后，郭文贵、余建明及其他人员通过G|CLUBS骗取被害人超过约2.5亿美元的资金。
原第 15 段
1G|CLUBS claimed, on its website, to be “an exclusive, high-end membership program offering a full spectrum of services” and “a gateway to carefully curated world-class products, services and experiences.” 2In truth and in fact, and as KWOK and JE well knew, G|CLUBS provided nothing close to “a full spectrum of services” and “experiences” to its members. 3Indeed, most of the money G|CLUBS members paid did not fund the business of G|CLUBS. 4Rather, the defendants misappropriated a substantial portion of the victim funds using, among other things, a complex web of entities and bank accounts to do so.
1G|CLUBS在其网站上宣称，自己是“提供全方位服务的专属高端会员计划”，也是“通往精心甄选的世界级产品、服务和体验的门户”。 2事实上，郭文贵和余建明明知，G|CLUBS向会员提供的服务和体验，远远谈不上“全方位”。 3G|CLUBS会员支付的大部分款项实际上并未用于该俱乐部的业务。 4相反，两名被告借助复杂的实体及银行账户网络等手段，侵占了被害人的大量资金。
原第 16 段
1For example, G|CLUBS funds were used by KWOK and JE: (i) toward the purchase of KWOK’s 50,000 square foot New Jersey mansion (pictured below); (ii) to purchase various furniture and decorative items including, among other items, Chinese and Persian rugs worth approximately $978,000, a $62,000 television, and a $53,000 fireplace log cradle holder; and (iii) to purchase a custom-built Bugatti sports car for approximately $4.4 million (pictured below):
1例如，郭文贵和余建明将G|CLUBS的资金用于：（i）支付郭文贵位于新泽西州、面积达50,000平方英尺的豪宅的部分购置款（见下图）；（ii）购买各种家具和装饰品，其中包括价值约978,000美元的中国及波斯地毯、一台价值62,000美元的电视，以及一个价值53,000美元的壁炉柴架；（iii）以约440万美元购置一辆定制布加迪跑车（见下图）：
Himalaya Exchange
喜马拉雅交易所
原第 17 段
1KWOK, JE, and others known and unknown, fraudulently obtained more than approximately $262 million in victim funds through the Himalaya Exchange, a purported cryptocurrency “ecosystem” accessible on the Internet. 2The Himalaya Exchange included a purported stablecoin called the Himalaya Dollar (“HDO” or “H Dollar”) and a trading coin called Himalaya Coin (“HCN” or “H Coin”).
1郭文贵、余建明及其他身份已知和未知的人员，通过喜马拉雅交易所骗取被害人超过约2.62亿美元的资金；该交易所自称是一个可通过互联网访问的加密货币“生态系统”。 2喜马拉雅交易所包含一种名为喜马拉雅元（“HDO”或“H Dollar”）的所谓稳定币，以及一种名为喜马拉雅币（“HCN”或“H Coin”）的交易币。
原第 18 段
1In videos distributed via social media, KWOK trumpeted the prospects and valuation of the Himalaya Exchange and both HCN and HDO, which he publicly described as cryptocurrencies. 2For example, in a video posted on the Internet on or about October 20, 2021, KWOK falsely stated: “If the H Coin is worthless, [the issuer of H coin] can sell all 20% of the gold, exchange it to you, and become your money. 3Or take all the value of 20% gold and ask everyone to unify it and make it yours;” and “If anyone loses money, I can say that I will compensate 100%. 4I give you 100%. 5Whoever loses money, I will bear it.”
1在通过社交媒体发布的视频中，郭文贵大肆鼓吹喜马拉雅交易所以及HCN、HDO的前景与估值，并公开将这两种币称为加密货币。 2例如，在2021年10月20日前后发布于互联网的一段视频中，郭文贵谎称：“如果喜马拉雅币一文不值，[喜马拉雅币发行方]可以把那20%的黄金全部卖掉，兑换给你，变成你的钱。 3或者把那20%的黄金的全部价值拿出来，让大家统一处理，变成你的”；他还说：“如果有人亏钱，我可以说，我会100%赔偿。 4我给你100%。 5谁亏了钱，我来承担。”
原第 19 段
1The initial coin offering of HCN and HDO occurred on or about November 1, 2021. 2HCN began trading at 10 cents and, within approximately two weeks, the Himalaya Exchange website claimed that each HCN purportedly was worth approximately 27 HDO (i.e., $27), which represented a 26,900% increase in value and a total value of approximately $27 billion.
1HCN和HDO于2021年11月1日前后进行了首次代币发行。 2HCN的初始交易价格为0.10美元，约两周内，喜马拉雅交易所网站便宣称每枚HCN价值约27 HDO（即27美元），相当于价值上涨26,900%，总价值约270亿美元。
原第 20 段
1JE also falsely claimed to media outlets that a €3.5 million Ferrari was purchased via the Himalaya Exchange. 2In truth, a Himalaya Exchange employee sent the Ferrari broker an international bank wire to cover the cost of the Ferrari, while also processing a corresponding “transaction” on the Himalaya Exchange to create the false appearance that the purchase had taken place using HDO in order to show HDO was easily tradeable and to promote the Himalaya Exchange. 3The buyer of the Ferrari was a close relative of KWOK.
1余建明还向媒体谎称，一辆价值350万欧元的法拉利是通过喜马拉雅交易所购买的。 2事实上，一名喜马拉雅交易所员工通过国际银行电汇向法拉利经纪商支付了购车款，同时在喜马拉雅交易所处理了一笔对应的“交易”，制造使用HDO购车的假象，以显示HDO可以方便地交易，并借此推广喜马拉雅交易所。 3法拉利的买家是郭文贵的一名近亲。
U.S. Government Seizures
美国政府的扣押行动
原第 21 段
1On or about September 20, 2022 and September 21, 2022, U.S. authorities served judicially-authorized seizure warrants on several domestic banks, and subsequently seized approximately $335 million of proceeds from bank accounts held in the names of Himalaya Exchange entities and other entities associated with KWOK and JE.
12022年9月20日及2022年9月21日前后，美国当局向数家美国境内银行送达经法院授权签发的扣押令，随后从喜马拉雅交易所旗下实体及与郭文贵、余建明有关联的其他实体名下的银行账户中，扣押了约3.35亿美元的相关所得。
原第 22 段
1Within approximately two days of the first judicially authorized seizures of Himalaya Exchange-related funds, on or about September 22, 2022, JE contacted the management of a domestic bank that held Himalaya Exchange bank accounts. 2JE sought to implement a wire transfer, which he and a Himalaya Exchange executive claimed to the domestic bank was needed to effectuate a “redemption” from HDO to U.S. dollars for an unnamed “VIP” ( i.e. , very important client of the Himalaya Exchange).
1在首次依据法院授权扣押喜马拉雅交易所相关资金后的约两天内，即2022年9月22日前后，余建明联系了一家开立有喜马拉雅交易所账户的美国境内银行的管理层。 2余建明试图办理一笔电汇，他与喜马拉雅交易所的一名高管向该银行声称，这笔电汇是为一位未具名的“VIP”（即喜马拉雅交易所的贵宾客户）将HDO“赎回”为美元所必需的。
原第 23 段
1In subsequent communications with the domestic bank, JE revealed that the VIP was, in fact, JE himself. 2JE provided the domestic bank with documents reflecting two purported HCN sales by JE on or about September 22, 2022—totaling 46 million HDO, which JE was attempting to “convert” into $46 million. 3JE twice emphasized to the domestic bank’s management, in substance and in part, that the $46 million transfer needed to happen “today or it is meaningless.”
1在随后与该银行的沟通中，余建明透露，这位贵宾客户其实就是他本人。 2余建明向该银行提交的文件显示，他于2022年9月22日前后进行了两笔所谓的HCN出售交易，合计4,600万HDO；余建明正试图将其“兑换”为4,600万美元。 3余建明两次向该银行管理层强调，其表述的部分内容大意为：这笔4,600万美元的转账必须“今天完成，否则就没有意义了”。
原第 24 段
1U.S. Authorities subsequently seized additional funds from KWOK and JE-associated entities in October 2022 and March 2023. 2In total, U.S. Authorities seized more than approximately $634 million of fraud proceeds, including approximately $278 million from bank accounts held in the names of the Himalaya Exchange entities.
1美国当局随后于2022年10月和2023年3月，进一步扣押了与郭文贵及余建明有关联的实体的资金。 2美国当局共扣押超过约6.34亿美元的欺诈所得，其中包括从喜马拉雅交易所旗下实体名下银行账户中扣押的约2.78亿美元。
原第 25 段
1Today, pursuant to judicially-authorized warrants, U.S. Authorities are seizing additional items from KWOK-associated properties, which KWOK and JE allegedly purchased with fraud proceeds.
1今天，美国当局正依据法院授权签发的令状，从与郭文贵有关联的房产中扣押更多物品；据指控，这些物品系郭文贵和余建明使用欺诈所得购置。
原第 26 段
1HO WAN KWOK, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Seven,” a/k/a “The Principal,” 52, of New York, New York, and KIN MING JE, a/k/a “William Je,” 56, of London, England, are charged in an Indictment with the following offenses:
152岁、居住于纽约州纽约市的郭文贵，别名“Miles Guo”“Miles Kwok”“Guo Wengui”“Brother Seven”和“The Principal”，以及56岁、居住于英国英格兰伦敦的余建明，别名“William Je”，在起诉书中被控犯有下列罪行：
Count Charge Defendant Maximum Penalty
罪名编号｜罪名｜被告｜最高刑罚
原第 27 段
11 Conspiracy to Commit Wire Fraud, Bank Fraud, Securities Fraud and Money Laundering KWOK and JE 5 years in prison
11｜共谋实施电汇欺诈、银行欺诈、证券欺诈及洗钱｜郭文贵和余建明｜5年监禁
原第 28 段
12 Wire Fraud (GTV Private Placement) KWOK and JE 20 years in prison
12｜电汇欺诈（GTV私募发行）｜郭文贵和余建明｜20年监禁
原第 29 段
13 Securities Fraud (GTV Private Placement) KWOK and JE 20 years in prison
13｜证券欺诈（GTV私募发行）｜郭文贵和余建明｜20年监禁
原第 30 段
14 Wire Fraud (Farm Loan Program) KWOK and JE 20 years in prison
14｜电汇欺诈（农场借款计划）｜郭文贵和余建明｜20年监禁
原第 31 段
15 Securities Fraud (Farm Loan Program) KWOK and JE 20 years in prison
15｜证券欺诈（农场借款计划）｜郭文贵和余建明｜20年监禁
原第 32 段
16 Wire Fraud (G|CLUBS) KWOK and JE 20 years in prison
16｜电汇欺诈（G|CLUBS）｜郭文贵和余建明｜20年监禁
原第 33 段
17 Securities Fraud (G|CLUBS) KWOK and JE 20 years in prison
17｜证券欺诈（G|CLUBS）｜郭文贵和余建明｜20年监禁
原第 34 段
18 Wire Fraud (Himalaya Exchange) KWOK and JE 20 years in prison
18｜电汇欺诈（喜马拉雅交易所）｜郭文贵和余建明｜20年监禁
原第 35 段
19 International Promotional Money Laundering KWOK and JE 20 years in prison
19｜以促进非法活动为目的的国际洗钱｜郭文贵和余建明｜20年监禁
原第 36 段
110 International Concealment Money Laundering KWOK and JE 20 years in prison
110｜以隐瞒为目的的国际洗钱｜郭文贵和余建明｜20年监禁
原第 37 段
111 Unlawful Monetary Transactions KWOK and JE 10 years in prison
111｜非法货币交易｜郭文贵和余建明｜10年监禁
原第 38 段
112 Obstruction of Justice JE 20 years in prison
112｜妨碍司法公正｜余建明｜20年监禁
原第 39 段
1The statutory maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
1法定最高刑期由国会规定，此处列出仅供参考；对被告的任何量刑均由法官决定。
原第 40 段
1Mr. Williams praised the investigative work of the FBI. 2Mr. Williams further thanked the U.S. Securities and Exchange Commission, which today filed a parallel civil action against KWOK and JE, for its assistance and cooperation in this investigation. 3Mr. Williams also expressed appreciation for the assistance of the United States Marshals Service, the Justice Department’s Office of International Affairs, and the U.K. Metropolitan Police.
1威廉姆斯赞扬了美国联邦调查局的调查工作。 2威廉姆斯还感谢美国证券交易委员会在本次调查中的协助与合作；该委员会今天已对郭文贵及余建明提起平行民事诉讼。 3威廉姆斯亦对美国法警局、美国司法部国际事务办公室及英国伦敦警察厅提供的协助表示感谢。
原第 41 段
1If you believe you are a victim of KWOK and JE’s fraud, please find more information here: https://www.justice.gov/usao-sdny/united-states-v-ho-wan-kwok-aka-miles-guo-and-kin-ming-je-aka-william-je
1如果您认为自己是郭文贵和余建明欺诈行为的被害人，请访问以下网址获取更多信息：https://www.justice.gov/usao-sdny/united-states-v-ho-wan-kwok-aka-miles-guo-and-kin-ming-je-aka-william-je
原第 42 段
1The case is being handled by the Complex Frauds and Cybercrime Unit of the Office’s Criminal Division. 2Assistant U.S. Attorneys Ryan B. Finkel, Juliana N. Murray, and Micah F. Fergenson are in charge of the prosecution.
1本案由本办公室刑事处复杂欺诈与网络犯罪组办理。 2助理联邦检察官瑞安·B. 芬克尔、朱莉安娜·N. 默里和迈卡·F. 弗根森负责本案公诉。
原第 43 段
1The allegations in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
1起诉书所述仅为指控，在被证明有罪之前，两名被告均被推定为无罪。
原第 44 段
1[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
1[1] 如引导语所示，起诉书全文及本文对起诉书的介绍均仅构成指控，所述每一项事实均应视为指控。
