GTV 私募是否可以认定诈骗刑事案件 Criminal charge against private GTV Private placement

G series investment and purchase related legal consulting
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Truth
帖子: 6
注册时间: 2021年 2月 9日 03:26

GTV 私募是否可以认定诈骗刑事案件 Criminal charge against private GTV Private placement

帖子 Truth »

对于GTV私募而言,郭文贵有以下事实:
1, 他承诺拿到股票后就可以交易,但实际却一直以掩盖股票真实价值为目的,故意不允许交易。
2, 他明确说股东资格,也就是椅子值老钱了,预计每个1000万美元。但事实远非如此,
3, 他完成私募后就停止了与意图转让股份与退款的股东的联系。并且再也不回复信息。
4, 他明知自己没有核心技术,也没有计划真正经营好企业。却仍然虚假宣传公司的价值,诱骗投资者。
5, 他高调要求推翻中国政府,但其核心技术又完全依赖着受中国政府控制的企业的服务。这是极大的关键的投资风险。他故意隐瞒了这个信息。

请问根据以上情况,可否认定GTV的私募为诈骗的刑事罪行?如果不行的话,还需要什么条件才能定为刑事罪。

For the private share sales of GTV, Miles Guo has done the following:
1, He promised to allow share resale after private placement, but he disallow this with intention to hide the real decreased value of GTV shares.
2, He promised that the position of being GTV shareholder worth 10,000,000 USD. This should be a knowing lie.
3, After private placement, he stoped to conmunicate with shareholders who has shown intension to sale or refund their shares.
4, He knows GTV has no core technology and he has no real plan to invest and develope this business. But he choose to lie about its expected value.
5, GTV is seeking to take down chinese govenment, but it strongly rely on servce provieded by a company operated under chinese govenment. This is a known key risk which he intentionally withheld.

Based on the information above, can Miles Guo be charged with criminal offense of fraud? If not, what condition is still needed to make it a criminal offense?
Esquire
帖子: 53
注册时间: 2021年 2月 4日 19:27

Re: GTV 私募是否可以认定诈骗刑事案件 Criminal charge against private GTV Private placement

帖子 Esquire »

The standard for criminal charges is a lot higher. Although this doesn't rule out the possibility that there is some possibility for criminal liability, it makes it more difficult. Further, we have little control on whether or not a prosecutor chooses to pursue charges in such cases. That said, we did provide several reports to the necessary agencies to bring his actions to their attention. Additionally, it is important to note that civil liability is far less of a legal threshold that we need to establish. For this I believe we have an incredibly strong case to move forward with. Because of that, we have decided to begin developing a class action against him. If you are interested, please send an email to [email protected] and we will add you to the class.
xarthok

Re: GTV 私募是否可以认定诈骗刑事案件 Criminal charge against private GTV Private placement

帖子 xarthok »

xarthok

Re: GTV 私募是否可以认定诈骗刑事案件 Criminal charge against private GTV Private placement

帖子 xarthok »

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