怎麼看--聲稱絕不繳"SEC所判罰5.39億美元"的郭文貴,已經繳交4.54億美元非法資金?
https://www.sec.gov/divisions/enforce/claims/gtv-media-group.htm
In the Matter of GTV Media Group, Inc., et al.
Admin. Proc. File No. 3-20537
On September 13, 2021, the Commission instituted and simultaneously settled cease-and-desist proceedings (the “Order”) against GTV Media Group, Inc. (“GTV”), Saraca Media Group, Inc. (“Saraca”), and Voice of Guo Media, Inc. (“VOG”) (collectively, the “Respondents”). In the Order, the Commission found that, from approximately April 2020 through June 2020, the Respondents violated the registration provisions of the federal securities laws by soliciting thousands of individuals to invest in an offering of GTV common stock. The Commission also found that, during the same period, GTV and Saraca solicited individuals to invest in their offering of a digital asset security that was referred to as either G-Coins or G-Dollars. According to the Order, as a result of these two unregistered securities offerings, whose proceeds were commingled, the Respondents collectively raised approximately $487 million from over 5,000 investors through July 2020.
Among other things, the Commission ordered GTV and Saraca to pay, jointly and severally, disgorgement of $434,134,141 plus prejudgment interest of $15,776,488, and civil penalties of $15 million each to the Commission. The Commission also ordered VOG to pay disgorgement of $52,610,922, prejudgment interest of $1,911,877, and a civil penalty of $5,000,000 to the Commission. The Commission created a Fair Fund, pursuant to Section 308(a) of the Sarbanes-Oxley Act of 2002, so the penalty collected, along with the disgorgement and prejudgment interest collected, can be distributed to those harmed by the Respondents’ conduct described in the Order (the “Fair Fund”).
Further, the Commission ordered the Respondents to comply with several undertakings, including an undertaking to assist the Commission staff in the administration of a distribution plan to distribute the Fair Fund to affected investors. See the Commission’s Order: Release No. 33-10979.
As of October 14, 2021, the Fair Fund consists of approximately $454 million paid by the Respondents pursuant to the Order. The Fair Fund has been deposited in an interest-bearing account at the United States Department of the Treasury’s Bureau of the Fiscal Service. Any future funds collected pursuant to the Order will be added to the Fair Fund, as well as any funds from related actions directed to the Fair Fund by a Court or Commission Order.
On October 14, 2021, the Commission issued an order appointing Miller Kaplan Arase LLP, as the Tax Administrator of the Fair Fund. See the Commission’s Order: Release No. 34-93313.
//
委員會命令 GTV 和 Saraca 共同和分別向委員會支付 434,134,141 美元的非法所得以及 15,776,488 美元的判決前利息和 1500 萬美元的民事罰款。委員會還命令 VOG 向委員會支付 52,610,922 美元的非法所得、1,911,877 美元的判決前利息和 5,000,000 美元的民事罰款。委員會根據 2002 年《薩班斯-奧克斯利法案》第 308(a) 條設立了一個公平基金，因此所收取的罰款以及所收取的返還和判決前利息可以分配給那些因被告的行為而受到傷害的人。命令（“公平基金”）。
此外，委員會命令答辯人遵守多項承諾，包括承諾協助委員會工作人員管理分配計劃，將公平基金分配給受影響的投資者。參見委員會命令：第33-10979號發布。
截至 2021 年 10 月 14 日，公平基金包括答辯人根據命令支付的約 4.54 億美元。公平基金已存入美國財政部財政局的一個計息賬戶。根據該命令收集的任何未來資金，以及法院或委員會命令針對公平基金的相關行動的任何資金都將添加到公平基金中。
2021 年 10 月 14 日，委員會發布命令，任命 Miller Kaplan Arase LLP 為公平基金的稅務管理員。參見委員會的命令：發布號34-93313。
////
有兩個問題
1.繳交罰款已經過期限了
2.罰款沒繳足
之前郭騙子是稱 一分不繳,SEC的法款是一個勝利有像另一個勝利
" https://www.youtube.com/watch?v=b7cpTc7xeJo
以下郭騙子原話,各位可以感受一下
//
"sec裡面除了罰款之外還有任何的懲罰嗎"
"零"
"不但沒有"
"它還給我們狀大了多大的信譽與支持"
"它給我們G系列帶來了多少美好的未來"
"你知道sec未來會幹什麼嗎?"
"它一定會回來給我們再一次說你的G系列提前上市"
"但你把以前的3000萬還我"
"因為這3千萬我不用給它"
"老GTV已經關了 沒錢啊"
"是吧 3000萬也不用付 那是不是阿"
"你未來一定來啊 把這3000萬給我啊"
"菲菲 聽懂你七哥的戰略了嗎?"
"不用擔心 戰友們這3000萬都不用付 這GTV都沒了還有什麼 誰付啊"
"VOG也關了 也沒錢"
"GTV也沒錢"
"Saraca也關了"
"你告訴我誰給錢? 沒人給錢"
"你罰五個億也沒人給錢啊"
"你罰50個億跟我啥蛋蛋關係 跟郭文貴也沒關係"
"所以它玩個大票"
"大頭條郭文貴罰五個多億 有功勞"
"沒人給錢"
"誰給錢?"
"Saraca關了 老GTV關了 VOG也關了 哪有錢?"
"戰友的錢回家是不是啊"
"戰友的錢回家是不是啊"
"到哪天你要幾千萬的時候啊"
"可能說唉 是不是你這個要上市是吧"
"那你得把這幾千萬給了 那可以啊"
"那我要求你給我更多的東西 它是我們G系列走向方便之門的一個大好機會 這就是七哥說的遇難成祥"
"
In the Matter of GTV Media Group, Inc., et al.
Admin. Proc. File No. 3-20537
On September 13, 2021, the Commission instituted and simultaneously settled cease-and-desist proceedings (the “Order”) against GTV Media Group, Inc. (“GTV”), Saraca Media Group, Inc. (“Saraca”), and Voice of Guo Media, Inc. (“VOG”) (collectively, the “Respondents”). In the Order, the Commission found that, from approximately April 2020 through June 2020, the Respondents violated the registration provisions of the federal securities laws by soliciting thousands of individuals to invest in an offering of GTV common stock. The Commission also found that, during the same period, GTV and Saraca solicited individuals to invest in their offering of a digital asset security that was referred to as either G-Coins or G-Dollars. According to the Order, as a result of these two unregistered securities offerings, whose proceeds were commingled, the Respondents collectively raised approximately $487 million from over 5,000 investors through July 2020.
Among other things, the Commission ordered GTV and Saraca to pay, jointly and severally, disgorgement of $434,134,141 plus prejudgment interest of $15,776,488, and civil penalties of $15 million each to the Commission. The Commission also ordered VOG to pay disgorgement of $52,610,922, prejudgment interest of $1,911,877, and a civil penalty of $5,000,000 to the Commission. The Commission created a Fair Fund, pursuant to Section 308(a) of the Sarbanes-Oxley Act of 2002, so the penalty collected, along with the disgorgement and prejudgment interest collected, can be distributed to those harmed by the Respondents’ conduct described in the Order (the “Fair Fund”).
Further, the Commission ordered the Respondents to comply with several undertakings, including an undertaking to assist the Commission staff in the administration of a distribution plan to distribute the Fair Fund to affected investors. See the Commission’s Order: Release No. 33-10979.
As of October 14, 2021, the Fair Fund consists of approximately $454 million paid by the Respondents pursuant to the Order. The Fair Fund has been deposited in an interest-bearing account at the United States Department of the Treasury’s Bureau of the Fiscal Service. Any future funds collected pursuant to the Order will be added to the Fair Fund, as well as any funds from related actions directed to the Fair Fund by a Court or Commission Order.
On October 14, 2021, the Commission issued an order appointing Miller Kaplan Arase LLP, as the Tax Administrator of the Fair Fund. See the Commission’s Order: Release No. 34-93313.
//
委員會命令 GTV 和 Saraca 共同和分別向委員會支付 434,134,141 美元的非法所得以及 15,776,488 美元的判決前利息和 1500 萬美元的民事罰款。委員會還命令 VOG 向委員會支付 52,610,922 美元的非法所得、1,911,877 美元的判決前利息和 5,000,000 美元的民事罰款。委員會根據 2002 年《薩班斯-奧克斯利法案》第 308(a) 條設立了一個公平基金，因此所收取的罰款以及所收取的返還和判決前利息可以分配給那些因被告的行為而受到傷害的人。命令（“公平基金”）。
此外，委員會命令答辯人遵守多項承諾，包括承諾協助委員會工作人員管理分配計劃，將公平基金分配給受影響的投資者。參見委員會命令：第33-10979號發布。
截至 2021 年 10 月 14 日，公平基金包括答辯人根據命令支付的約 4.54 億美元。公平基金已存入美國財政部財政局的一個計息賬戶。根據該命令收集的任何未來資金，以及法院或委員會命令針對公平基金的相關行動的任何資金都將添加到公平基金中。
2021 年 10 月 14 日，委員會發布命令，任命 Miller Kaplan Arase LLP 為公平基金的稅務管理員。參見委員會的命令：發布號34-93313。
////
有兩個問題
1.繳交罰款已經過期限了
2.罰款沒繳足
之前郭騙子是稱 一分不繳,SEC的法款是一個勝利有像另一個勝利
" https://www.youtube.com/watch?v=b7cpTc7xeJo
以下郭騙子原話,各位可以感受一下
//
"sec裡面除了罰款之外還有任何的懲罰嗎"
"零"
"不但沒有"
"它還給我們狀大了多大的信譽與支持"
"它給我們G系列帶來了多少美好的未來"
"你知道sec未來會幹什麼嗎?"
"它一定會回來給我們再一次說你的G系列提前上市"
"但你把以前的3000萬還我"
"因為這3千萬我不用給它"
"老GTV已經關了 沒錢啊"
"是吧 3000萬也不用付 那是不是阿"
"你未來一定來啊 把這3000萬給我啊"
"菲菲 聽懂你七哥的戰略了嗎?"
"不用擔心 戰友們這3000萬都不用付 這GTV都沒了還有什麼 誰付啊"
"VOG也關了 也沒錢"
"GTV也沒錢"
"Saraca也關了"
"你告訴我誰給錢? 沒人給錢"
"你罰五個億也沒人給錢啊"
"你罰50個億跟我啥蛋蛋關係 跟郭文貴也沒關係"
"所以它玩個大票"
"大頭條郭文貴罰五個多億 有功勞"
"沒人給錢"
"誰給錢?"
"Saraca關了 老GTV關了 VOG也關了 哪有錢?"
"戰友的錢回家是不是啊"
"戰友的錢回家是不是啊"
"到哪天你要幾千萬的時候啊"
"可能說唉 是不是你這個要上市是吧"
"那你得把這幾千萬給了 那可以啊"
"那我要求你給我更多的東西 它是我們G系列走向方便之門的一個大好機會 這就是七哥說的遇難成祥"
"
