郭文贵因十亿美元诈骗被判30年监禁，法院判令没收8.89亿美元
2026年6月29日，郭文贵（Miles Guo，又名 Ho Wan Kwok）在美国纽约南区联邦地区法院被法官 Analisa Torres 判处30年监禁，纽约南区联邦检察官办公室于6月30日宣布这一消息。他被控主导的骗局向数千名网络追随者募集资金超过10亿美元。郭文贵现年55岁，原籍中国。法院还判令他没收8.89亿美元，并没收其在特定财产中的权益，包括一栋价值2,650万美元的新泽西州豪宅、一辆 Lamborghini、一辆 Rolls Royce Phantom 与一辆 Bugatti 跑车，另付900美元特别评估费。
郭文贵于2024年7月16日经七周陪审团审判被裁定有罪，罪名包括敲诈勒索共谋、电汇诈骗共谋、证券诈骗与洗钱等。据审判证据，骗局始于2018年成立的法治基金会与法治协会，郭文贵谎称自己率先捐出1亿美元；其后包括 GTV 未注册股票发行、另募约1亿美元的贷款换股项目、至少募得约2.4亿美元的 G|CLUBS 会员计划，以及2021年推出的 Himalaya Exchange，其所谓 H Coin 与 H Dollar 被谎称为有黄金储备支撑，检方指出其实只是内部电子表格上编造的数字。
检方表示，郭文贵及其家人用受害者的钱购买了2,650万美元的新泽西豪宅、83.2万美元的 Lamborghini、给他儿子的两辆数百万美元跑车与一艘200万美元的游艇。2022年至2023年间，美国政府已查扣郭文贵犯罪所得逾6.3亿美元，以及豪车、豪宅与贵重家具。此案由联邦调查局（FBI）侦办，美国证券交易委员会另有平行的民事诉讼。
Miles Guo Sentenced to 30 Years for Billion-Dollar Fraud; $889 Million Forfeiture Ordered
Miles Guo, also known as Ho Wan Kwok and Guo Wengui, was sentenced on June 29, 2026, by U.S. District Judge Analisa Torres in the Southern District of New York to 30 years in prison for leading a scheme that solicited more than $1 billion from thousands of his online followers, the U.S. Attorney's Office announced on June 30. Guo, 55, originally from China, was also ordered to forfeit $889 million, along with his interest in specific property including a $26.5 million New Jersey mansion, a Lamborghini, a Rolls Royce Phantom and a Bugatti sports car, and to pay a $900 special assessment.
Guo was convicted on July 16, 2024, after a seven-week jury trial, of racketeering conspiracy, conspiracy to commit wire fraud, securities fraud and money laundering, among other charges. According to the evidence at trial, the schemes began in 2018 with the Rule of Law Foundation and Rule of Law Society, which Guo falsely claimed he had seeded with his own $100 million, and went on to include an unregistered offering of GTV stock, a loan program that raised another $100 million, the G|CLUBS membership program, which raised at least about $240 million, and the Himalaya Exchange, whose H Coin and H Dollar were described as backed by gold reserves but were, in the prosecutors' words, little more than made-up figures on an internal spreadsheet.
Prosecutors said Guo and his family spent victims' money on a $26.5 million New Jersey mansion, an $832,000 Lamborghini, two multimillion-dollar sports cars for his son and a $2 million yacht. Between 2022 and 2023, the United States seized more than $630 million of Guo's criminal proceeds, along with luxury cars, the mansion and expensive furniture. The case was investigated by the FBI, and the Securities and Exchange Commission has filed a parallel civil action.
来源：美国纽约南区联邦检察官办公室
发布：GSM·美国（发布链接）
图片来源：图：位于纽约曼哈顿 Foley Square 的 Thurgood Marshall 联邦法院大楼，郭文贵案在纽约南区联邦法院审理。Kidfly182 摄，CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: The Thurgood Marshall United States Courthouse at Foley Square in Manhattan; Guo's case was heard in the Southern District of New York. Photo by Kidfly182, CC BY-SA 4.0, via Wikimedia Commons.
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