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    Gtv media group inc guo Lefkow: Initial status hearing is set for 5/18/2021 at 11:00 a. m. (Lanciault, Brian) (Entered: 05/19/2021) Sep 7, 2022 · AMENDED COMPLAINT amending 5 Complaint against GTV Media Group, Inc. This website provides information about the U. Shortly after its founding, Guo, along with GTV and Saraca, began to solicit investors to invest in GTV by Aug 6, 2021 · On April 17, 2020, Guo established GTV, a Delaware corporation. Jan 14, 2025 · Guo and Wang bilked investors through operations, including the Rule of Law Charities, GTV Private Placement, the Farm Loan Program, and A10. , GTV Media Group Inc. Copy Link Copied! Mar 29, 2021 · The party information for the following party/parties has been modified: Jianhu Yi; Qiuju Jia ; GTV Media Group, Inc. GTV was touted as a wide-ranging media company. Property Value; dbo:abstract GTV Media Group, Inc. , was reportedly City-based GTV Media Group Inc. 进行非法的未经注册的GTV普通股发行。美国证券交易委员会还宣布了对GTV和Saraca的指控，指控他们非法提供一种名为G-Coins或G- Dollar的数字资产证券 2. and Voice of Guo Media, Inc. (简称"Saraca") 及Voice of Guo Media, Inc. ; Wengui Guo. GTV MEDIA GROUP, INC. Related document: 5 Complaint. JND Legal Administrationは、米国証券取引委員会（SEC）が2021年9月13日に、被申立人のGTV Media Group, Inc. On or about April 21, 2020, KWOK posted a video on social media announcing the unregistered offering of GTV Media Group, Inc. —last year raised $487 million from more than 5,000 investors without registering with the UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 95732 / September 12, 2022 Aug 21, 2020 · On Wednesday, the Journal had reported that officials were probing the private offering to raise funds for GTV Media Group. 14. 00, Receipt Number ANYSDC-24563934)Document filed by Xingyu Yan, Ruqin Wang, Linda He Cheung, Weiguo Sun, Yi Li, Mao-Fu Weng, Jia Li Wang, Weixiang Ge, Yan Gao, Ying Liu, Teli Chen, Jiamei Lu, Shuang Wang, Jun Liu. 3-20537; Date: 2021-10-14 Created Date: 10/14/2021 10:21:53 AM Sep 8, 2020 · GTV Media Group Inc. In the Order, the Commission found that from approximately April 2020 through June 2020 (the “Relevant Period”), the SEC 发布了一项拟议分配方案（下称“拟议方案”），该拟议方案规定了公允基金（下称“公允基金”）的分配，包括 GTV Media Group, Inc. Share sensitive information only on official, secure websites. 99) to permit the parties to file appropriate papers and develop the record. , Wengui Guo, Lihong Wei Lafrenz, Saraca Media Group Inc. (“Saraca”), and Voice of Guo Media, Inc. The company operates GTV, a Chinese media platform. Apr 7, 2022 · Media Gallery Comments on Proposed Distribution Plan: GTV Media Group, Inc. Among those businesses and organizations was Guo’s media company, GTV Media Group Inc. to a high-risk hedge fund for the benefit of Saraca and its ultimate beneficial owner, Guo’s son. , Wengui Guo, Saraca Media Group, Inc. et al (1:22-mc-00138), New York Southern District Court, Filed: 05/16/2022 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About May 19, 2021 · Docket (#1) COMPLAINT against GTV Media Group Inc. with JURY DEMAND. 委员会于2021年9月13日对 GTV Media Group, Inc. , Guo Media, G News LLC, Hamilton Capital Holding Limited, Hamilton Investment Management and simultaneously settling cease-and-desist proceedings against the Respondents GTV Media Group (“GTV”), Saraca Media Group (“Saraca”), and Voice of Guo Media, Inc. , Wengui Guo, GTV Media, Inc. 3. [ 3 ] [ 4 ] The company operates GTV, a Chinese media platform. Mailed notice (ags) 2. According to a charging document, Wang on June 5, 2020, authorized a wire transfer of $100 million from GTV’s parent company, Saraca Media Group Inc. 00, Receipt Aug 17, 2020 · The Court is in receipt of: (1) letters from Defendant Wengui Guo and Plaintiff regarding the contemplated motion of Defendant Wengui Guo to dismiss the complaint [ECF #19, 20]; (2) an answer to the complaint from Defendant Saraca Media Group, Inc. , and Wengui Guo shall each meet and confer with the plaintiffs, pursuant Mar 16, 2023 · US prosecutors have accused Mr Guo of promising outsized returns to people who invested in his media company, GTV Media Group Inc, his so-called Himalaya Farm Alliance, G'CLUBS and the Himalaya Apr 25, 2024 · Guo, arrested in March 2022, has pleaded not guilty to charges including wire and securities fraud after prosecutors claimed he cheated thousands of investors in too-good-to-be-true offerings that promised outsize profits for investors in his media company, GTV Media Group Inc. Law. (“ Saraca ”), and default-defendant Voice of Guo Mar 15, 2023 · FILE - Ho Wan Kwok, also known as Miles Guo and Guo Wengui, is pictured at a news conference in New York, Nov. , and Voice of Guo Media, Inc. In the Order, the Commission found that from approximately April 2020 through June 2020 (the “Relevant Period”), the Jan 6, 2025 · At her plea, Wang admitted to conspiring with Guo and others to commit wire fraud and money laundering by giving false information to induct victims to send money through entities and organizations including Guo’s media company, GTV Media Group Inc. , and his so-called Himalaya Farm Alliance and the Himalaya Exchange, in return for stock or Apr 18, 2022 · The SEC issued a Cease-and-Desist against GTV Media Group, Inc. GTV Media Group Fair Fund c/o JND Legal Administration PO Box 91403 Sep 13, 2021 · The SEC charged New York-based GTV Media Group Inc and Saraca Media Group Inc and Phoenix-based Voice of Guo Media Inc with the illegal unregistered offering of GTV common stock. GTV and Saraca 委员会于2021年9月13日对 GTV Media Group, Inc. GTV Media Group Fair Fund c/o JND Legal Administration PO Box 91403 Sep 13, 2021 · In a press release, the SEC announced it has reached a settlement with three media companies tied to Guo—GTV Media Group Inc. Security Relevant Period Start Date Relevant Period End Date; GTV Stock: 4/20/2020: 7/1/2020: Digital Assets: G-Coins or G-Dollars: 4/1/2020: 7/1/2020 Imposing a Cease-and-Desist Order (the “Order”)1 against GTV Media Group, Inc. Securities and Exchange Commission last year settled charges against three media companies affiliated with Guo for more than $359 million. [ 5 ] Aug 23, 2021 · made payment to Defendant Wengui Guo and Defendant Voice of Guo Media Inc. ; Saraca Media Group, Inc. NEW YORK – New York Attorney General Letitia James today announced she has secured a recovery of nearly half a billion dollars unlawfully obtained from investors who financially backed GTV Media Group, Inc. Sep 15, 2021 · The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities offerings agreed to settle. Guo pitched three unregistered securities offerings to investors as a means of obtaining shares in GTV Media Group, Inc. Sep 13, 2021 · The SEC said the three companies—GTV Media Group, Saraca Media Group Inc. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was In the Matter of GTV Media Group, Inc. 20, 2018. Award Claim. Read court documents, court records online and search Trellis. Jul 16, 2024 · Prosecutors say hundreds of thousands of people were convinced to invest more than $1 billion in entities Guo controlled. Ex. , and his so-called Himalaya Farm Alliance and the Himalaya Exchange. （下称 “GTV ”）、 Saraca Media Group,Inc. Security Relevant Period Start Date Relevant Period End Date; GTV Stock: 4/20/2020: 7/1/2020: Digital Assets: G-Coins or G-Dollars: 4/1/2020: 7/1/2020 Jun 21, 2021 · Filing 23 ORDER re: #18 Stipulation For Extension of Time To Answer Complaint; IT IS ORDERED that to the extent any defendant has not already done so, Defendants Rule of Law Foundation III, Inc. . Case Number: 3:2021cv00359: Filed: Dec 22, 2023 · This action has been voluntarily stayed at the request of the appearing parties since October 8, 2021 due to a settlement reached between the United States Securities and Exchange Commission (“SEC”) and appearing Defendants GTV Media Group, Inc. (“GTV”), the Himalaya Farm Alliance, G Club Operations, LLC (“G|CLUBS”), and the Himalaya Exchange. to a high-risk hedge fund for the benefit of Saraca and its ultimate beneficial owner, Guo's son. （下称“GTV”）、Saraca Media Group, Inc. GTV Media Group，Inc。于2020年4月20日在纽约成立。8月， 《华尔街日报》报导说，联邦调查局（FBI）和美国证券交易委员会（SEC）正在调查GTV媒体超过3亿美元的私募股权资金。在GTV In the Matter of GTV Media Group, Inc. May 3, 2024 · Prosecutors say hundreds of thousands of investors were convinced to invest more than $1 billion into entities Guo controlled. New York-based GTV Media Group Inc and Saraca Sep 13, 2021 · Three media companies linked to Guo Wengui, a Chinese businessman and prominent critic of the Chinese Communist party living in exile in the US, will pay $539m to US regulators to resolve According to a charging document, Wang on June 5, 2020, authorized a wire transfer of $100 million from GTV's parent company, Saraca Media Group Inc. に対する排除措置手続きを開始し、同時に解決する命令を出したと発表した。 Sep 13, 2021 · In the Matter of GTV Media Group, Inc. (简称"VOG") （以下统称“答辩方”） 发起 并实施了一项制止 — 终止命令程序（以下简称“命令”）。委员会在命令中指出，从大约 2020 年 4 月到 2020 年 6 Seeking Victims in Ho Wan Kwok (a/k/a Miles Guo, a/k/a Guo Wengui) and Kin Ming Je (a/k/a William Je) Investigation. New York City. The fraud extended into crypto with the launch of fake currencies under the Himalaya Exchange banner GTV Media Group, Inc. —for $539 In the Matter of GTV Media Group, Inc. Grudberg* *Carmody Torrance Sandak & Hennessey, LLP* *195 Church St. , Saraca Media Group Inc. （下称“VOG”）（统称“被告”）就 Mar 15, 2023 · For example, in connection with a private placement offering of common stock in GTV Media Group, Inc. （GTV）、Saraca Media Group, Inc. , and his so-called Himalaya Farm Alliance and the Himalaya Exchange, in return for stock or Gtv Media Group, Inc. [Release No. for allegedly soliciting over 5,000 investors to invest over $487 million in common stock and digital asset security. Document filed by Jianhu Yi, Quiju Jia. The fraud extended into crypto with the launch of fake currencies under the Himalaya Exchange banner Apr 18, 2022 · JND Legal Administrationは、米国証券取引委員会（SEC）が2021年9月13日に、被申立人のGTV Media Group, Inc. One of the ventures, known as GTV Media Group Inc. Bannon is listed as GTV’s director and Guo as its adviser and fundraiser in a company fundraising document the Journal viewed. GTV Media Group Fair Fund c/o JND Legal Administration PO Box 91403 Golden Spring (New York) Limited, Greenwich Land, LLC, GTV Media Group, Inc. （下称“ VOG ”）（统称“被告”）就上述事项支付的追缴款、判决前利息及民事罚款。 Dec 1, 2022 · The U. comprised of disgorgement, prejudgment interest, and civil money penalties paid by GTV Media Group, Inc. Attorney *David T. PST on June 6, 2022; by First Class Mail, postmarked by the June 6, 2022 In the Matter of GTV Media Group, Inc. , with conducting an illegal unregistered offering of GTV common stock. (“GTV”), a media company that Guo founded, and a fourth offering as a means to obtain a crypto asset security called “H-Coin” that he falsely claimed was backed by gold reserves. 和Saraca Media Group Inc. Guo had filed a petition for bankruptcy (NYSCEF Doc. Prosecutors said the $100 million consisted of investor funds obtained through fraudulent claims. Aug 20, 2020 · Last month, investigators with the Mercer Island Police Department in Washington state took an incident report from an unidentified victim who had become an investor in GTV Media Group Inc. （“Saraca”与 GTV 合称“ G-实体”）及 Voice of Guo Media,Inc. UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. (Filing Fee $ 402. prosecutors accuse Guo of lying to his victims, promising them outsized returns if they invested or fed money to his media company, GTV Media Group Inc. The FBI’s New York Division is seeking victim information in relation to an investigation of HO WAN KWOK (a/k/a Miles Guo), KIN MING JE (a/k/a William Je), and the following entities known as GTV Media (GTV), G|CLUBS, G|MUSIC, G|Fashion, and the Himalaya Exchange. Mar 15, 2023 · Federal prosecutors in New York arrested exiled Chinese billionaire and Steve Bannon ally Guo Wengui Wednesday morning on charges that he and his financier orchestrated a more than $1 billion Sep 13, 2021 · The Securities and Exchange Commission today charged New York City-based GTV Media Group Inc. GTV Media Group Fair Fund c/o JND Legal Administration PO Box 91403 Mar 15, 2023 · GTV Private Placement. , and Voice of Guo Media Inc. Shortly after its founding, Guo, along with GTV and Saraca, began to solicit investors to invest in GTV by comprised of disgorgement, prejudgment interest, and civil money penalties paid by GTV Media Group, Inc. (“ GTV ”), Saraca Media Group, Inc. , his so-called Himalaya Farm Alliance Sep 13, 2021 · The SEC charged New York-based GTV Media Group Inc and Saraca Media Group Inc and Phoenix-based Voice of Guo Media Inc with the illegal unregistered offering of GTV common stock. Bannon introduced Guo and Bass, a longtime China skeptic. Defendant Voice of Guo Media Inc. 5 - Email with Guo January 25, 2023. 95732 / September 12, 2022 Mar 16, 2021 · Plaintiff: Haihong C Wang: Defendant: Saraca Media Group, Inc. EXHIBIT(S) - A (Motion #003) - Ex. 4 million and a 50,000 square Apr 20, 2023 · Guo, 54, was arrested last month on charges including wire and securities fraud. (“Saraca” and together with GTV, the “G Entities”), and Voice of Guo Media, Inc. , Sara, Lihong Wei, Voice of Guo Media, Inc. , with comprised of disgorgement, prejudgment interest, and civil money penalties paid by GTV Media Group, Inc. GTV Media Group Inc. Jan 7, 2025 · Victims were lured by promises of high returns and exclusive services through entities like GTV Media Group, Inc. Imposing a 1Cease-and-Desist Order (the “Order”) against GTV Media Group, Inc. 101) when the parties indicated that Mr. , his so-called Himalaya Farm Alliance, G Gtv Media Group, Inc. Mar 15, 2023 · For example, in connection with a private placement offering of common stock in GTV Media Group, Inc. 652190/2021 DONG, ZHENGJUN vs. （“Saraca”与 GTV 合称“G-实体”）及 Voice of Guo Media, Inc. (GTV), Guo and Je allegedly diverted $100 million of investor funds to a hedge fund for the sole benefit of a company that is owned by Guo's son. (“GTV”) common stock via a private placement. (“Saraca”) and Voice of Guo Media, Inc. Defendant GTV Media Group, Inc. (GTV), Guo and Je allegedly diverted $100 million of investor funds to a hedge fund for the sole benefit of a company that is owned by Guo’s son. 1 2. , Saraca Media Group, Inc. No. 004 005 007 008 1 of 4 Page 1 of4 [* 1] Mar 12, 2021 · SUMMONS Issued as to Defendants GTV Media Group, Inc. Securities and Exchange Commission said in a Monday 该方案规定了公允基金（下称“公允基金”）的分配，包括 GTV Media Group, Inc. （Saraca）、Voice of Guo Media, Inc. Law EXHIBIT(S) - 5 (Motion #013) - Ta Aff. (cl, ) March 16, 2021 Filing 4 MINUTE entry before the Honorable Joan H. [ECF #27]; and (3) an answer and counterclaim from Defendant GTV Media Group Inc. Jan 6, 2025 · As part of that scheme, WANG and Guo made false representations to induce victims to invest money in various entities WANG and/or her co-conspirators controlled, including GTV Media Group, Inc. Guo从2018年8月至2019年8月向Bannon支付了100万美元，用于与G新闻有关的咨询服务。 历史. and GTV Media Group, Inc. , which has ties to Bannon and Guo, sold shares between April and and June 2020 without registering the offering, the U. On September 13, 2021, the Commission instituted and simultaneously settled cease-and-desist proceedings (the “Order”) against GTV Media Group, Inc. Motion No. 18th floor; PO Box 1950* *New Haven, CT 06509-1950*. R. Wang and her co-conspirators fraudulently solicited investments to fund their lavish lifestyles, splurging on luxury items like a Bugatti sports car worth approximately $4. A locked padlock) or https:// means you’ve safely connected to the . 34-94107; File No. , Wengui Guo on Trellis. , his so-called Himalaya Farm Alliance, G’CLUBS and the Himalaya Exchange. Securities and Exchange Commission Subject: Order Appointing Tax Administrator Keywords: Release No. （Saraca）、Voice of Guo Media . May 22, 2024 · Earlier this month, Guo’s chief of staff, Yvette Wang, pleaded guilty to conspiring with Guo and others to fraudulently induce investors to send money through entities and organizations including Guo’s media company, GTV Media Group Inc. [3][4] The company operates GTV, a Chinese media platform. ELECTRONIC SUMMONS ISSUED in accordance with Fed. In order to be considered for eligibility for a distribution from the GTV Media Group Fair Fund, a Potential Claimant must submit a completed and signed Claim Form to the Fund Administrator, with adequate documentation of their transactions: online no later than 11:59 p. [5] Prior to forming GTV, Steve Bannon served as an executive of Breitbart News and an advisor to the first administration of U. In the Order, the SEC found that from approximately April 2020 through June 2020, Respondents generally solicited thousands of individuals to invest in the GTV Stock offering. gov website. Aug 17, 2020 · The Court is in receipt of: (1) letters from Defendant Wengui Guo and Plaintiff regarding the contemplated motion of Defendant Wengui Guo to dismiss the complaint [ECF #19, 20]; (2) an answer to the complaint from Defendant Saraca Media Group, Inc. et al (1:20-cv-06555), New York Southern District Court, Filed: 08/17/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Jul 16, 2024 · In 2020, Guo transfered $100 million raised through an illicit stock offering in his GTV Media Group to the Hayman Hong Kong Opportunities Fund, which held a position that the country’s currency peg to the US dollar would collapse, according to prosecutors. is an Arizona corporation that is located Mar 15, 2023 · Authorities accuse Guo of lying to his victims, promising them outsized returns if they invested or fed money to his media company, GTV Media Group Inc. Sep 13, 2021 · 华盛顿9月13日讯，美国证券交易委员会（SEC）今天指控总部位于纽约的GTV Media Group Inc. 4 and LR 4 as to *GTV Media Group, Inc. 3-20537] GTV Media Group, Inc. (简称 "GTV" )、Saraca Media Group, Inc. and the significance of this document for this case on Trellis. , Rule of Law Society IV, Inc. Securities and Exchange Commission’s (“SEC”) distribution of the GTV Media Group Fair Fund (‘Fair Fund’). Author: U. Sep 13, 2021 · The SEC charged New York-based GTV Media Group Inc and Saraca Media Group Inc and Phoenix-based Voice of Guo Media Inc with the illegal unregistered offering of GTV common stock. The SEC also announced charges against GTV and Saraca for conducting an illegal unregistered offering of a digital asset security Mar 15, 2023 · One instance of fraud involved Guo posting a video on social media in April 2020 announcing the unregistered offering of common stock in the media company GTV Media Group, Inc. (Angel, Arthur) (Entered: 07/02/2021) Aug 6, 2021 · On April 17, 2020, Guo established GTV, a Delaware corporation. is a Delaware corporation with its principal place of business in New York. In the Order, the Commission found that from approximately April 2020 through June 2020, the May 16, 2022 · GTV Media Group, Inc. Guo, a wanted fugitive in China, has been accused of bribery, fraud and money laundering, all May 19, 2021 · COMPLAINT against GTV Media Group Inc. President Donald Trump. and Saraca Media Group Inc. ，以及总部位于亚利桑那州凤凰城的Guo Media Inc. (“VOG”) (collectively, the “Respondents”). GTV Media Group Fair Fund c/o JND Legal Administration PO Box 91403 Seattle, WA 98111. Plaintiffs allege that Guo controls GTV and its parent company, Saraca. GTV and Saraca GTV Media Group, Inc. , and Voice of Guo Media Inc agreed to pay more than $539 million to resolve the SEC allegations that they offered and sold unregistered digital Mar 15, 2023 · U. GTV Media Group, Inc. Mar 15, 2023 · On or about April 21, 2020, KWOK posted a video on social media announcing the unregistered offering of GTV Media Group, Inc. , and Voice of Guo Media, Inc, Respondents. P. Prosecutors said he fleeced thousands of investors in too-good-to-be-true offerings that promised outsize profits for investors in his media company, GTV Media Group Inc. , and Phoenix, Arizona-based Voice of Guo Media Inc. 34-93313; File No. via a private Imposing a 1Cease-and-Desist Order (the “Order”) against GTV Media Group, Inc. [ECF #26]. is a media company formed in April 2020 by Steve Bannon and Guo Wengui. : : : : : : : : ORDER APPROVING APPLICATION OF FUND ADMINISTRATOR FOR PAYMENT OF FEES AND EXPENSES AND APPROVAL OF FUTURE FEES AND EXPENSES On September 13, 2021, the Commission issued an Order Instituting Cease-and-Desist Jan 6, 2025 · Yvette Wang, associated with Miles Guo, has been sentenced to 10 years for roles in a $1 billion fraud scheme involving GTV Media Group and the Himalaya Exchange. (“GTV”), Saraca Media Group, Inc. May 19, 2021 · Wengui Guo, Lihong Wei Lafrenz, Saraca Media Group Inc. S. 15. Sep 13, 2021 · SEC says media companies linked to wealthy Chinese exile Guo Wengui settle for over $500 million following probe. (collectively, the “Respondents”). Sep 13, 2021 · GTV Media Group and Saraca Media Group Unlawfully Sold Stocks and Digital Instruments Without Registering in New York . Review the document, case details, and relevant case updates to stay informed on this notable legal proceeding. , his so-called Himalaya Farm Alliance, G’CLUBS, and the Himalaya provisionally stayed this case (NYSCEF Doc. and its parent company, Saraca Media Group, Inc. * with answer to complaint due within *21* days. (“VOG”) (collectively, the ”Respondents”) in the above-captioned matter. (GTV) and G|CLUBS, but instead saw their money vanish into luxury cars, mansions, and even a $53,000 fireplace log holder. , GTV Media Group, Inc. Sep 14, 2021 · GTV Media Group, Saraca Media Group and Voice of Guo Media Inc last year raised funds through the sale of digital assets called G-Coins and G-Dollars, as well as stock, according to the Securities Sep 13, 2021 · GTV Media Group Inc. , Voice of Guo Media, Inc. GTV Media Group, Inc. in order to obtain GTV securities. Guo envisioned GTV to be a video-streaming social-media platform for user-generated political content. Civ. and Ho Wan Kwok: Not Yet Classified: Brown Rudnick LLP: Case Number: 1:2021cv04529: Filed: May 19, 2021: Court: US District Court for the Southern District of New York: Presiding Judge: James L Cott: Referring Judge: Lorna G comprised of disgorgement, prejudgment interest, and civil money penalties paid by GTV Media Group, Inc. law comprehensive legal database for any state court documents. slcw gwjrl eeona ursdl wjhx nkvn abqug xok zpwwfp fcbj kcszd kxfmu zrbtyelq akrxd rbtj