mrs panstreppon@mrspanstreppon
May 29, 2022
32 tweets
Guo Wengui's finance guy, Max Krasner, is a lightweight who had no prior experience in finance. He's not a CPA nor was he ever an auditor as Guo represented in this GTV video...
youtu.be/MStWXetSVmA
Max Krasner deleted his LinkedIn profile but I have a summary of his prior professional experience before he was hired by Guo...
In that same video, Wengui Guo ran down the list of GTV board members & executives, starting w 91 year old John Adams Morgan who's been married 5x & lives in Oyster Bay...
en.wikipedia.org/wiki/John_Adam
Next up is Steve Bannon followed by Kyle Bass of Hayman Capital Management, Darren Blanton of Colt Ventures & Aaron Mitchell, a lawyer but I'm not sure with which firm...
...Guo follows the names of the directors w the names of three executives: Wang Yanping, Daniel Podhaskie & the aformentioned Max Krasner.
What did the GTV independent directors think their responsibilities were? That video was dated April 2020, the first month Guo began illegally soliciting investors which resulted in the SEC slapping Guo's companies w a $539M fine in Sept 2021...
motherjones.com/politics/2021/
Per this April 7 2022 SEC release, Guo's companies have deposited $455M into a fund for investors which leaves $32M unaccounted for....
sec.gov/litigation/adm
So Wengui Guo, a Chinese citizen who may or may not have some form of permanent legal resident status, illegally raised almost half a billion dollars in a five-month period yet he is permitted to remain in the US without any repercussions whatsoever?...
What does a foreign national have to do these days before being declared an undesirable by the US government? I know, I know, said foreign national has friends in high places...
Missed this Aug 19 2020 WSJ about the SEC investigating Wengui Guo for illegally soliciting investments in his company...
wsj.com/articles/fundr
Something's missing from this story. Guo/Bannon & the rest of the GTV Media Group board would have known a company can't raise close to $500B w/o registering w the SEC...
Is Guo's former in-house counsel, Daniel Podahaskie, prepared to say he didn't know GTV Media was supposed to register w the SEC? Be tough to swallow if he did based on his LinkedIn profile...
Oops! Of course, I meant $500M, not $500B, a couple of tweets ago.
Since GTV Media Group began soliciting investments in April 2020, I suppose it could have something to do w the election although I haven't seen any evidence of that. Guo did have almost $500M in the bank until just recently...
During that same time, Wang DingGang, owner of Lute Media, was collaborating w Guo/Bannon & was on the board of both of Guo's not-for-profits in 2020...
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mrs panstreppon@mrspanstreppon
May 25 22
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With the exception of journalist William Gertz, the names of the board of directors are all Chinese...
Per this site, DingGang broke off w Guo in July 2021 after concluding Guo may be a CCP agent. Nothing to do w the ongoing SEC/FBI investigation, I'm sure...
en.everybodywiki.com/Lude_Media
Speaking of Mr Dinggang, I was told he used to live in a house in Cos Cob purchased by Guo in 2019 via Greenwich Land, LLC, registered in Delaware on July 3 2019. The house was sold on May 3 2022 & Max Krasner was the authorized signatory...
In Feb 2022, Guo purchased a house in Greenwich CT via Greenwich Land, LLC for $4.6M where he is now living w his family....
Meet Anthony DiBattista, CEO of Guo's G Fashion & G Club. Guo's employees now only use the first initial of their last names & mark their current job as "Confidential"...
In the spring of this year, Anthony DiBattista registered HCHK Technologies, Inc & HCHK Property Management, Inc. In Florida, he listed himself as chairman, president, secretary & treasurer of both LLCs w an virtual office address in Greenwich CT...
However, the HCHK Technologies, LLC VA registration lists DiBattista, Manuel Anzaldua & Talha Zobair as officers....
Talha Zobair, a tax attorney, left HCHK Technologies in March 2022 per LinkedIn. Manuel Martinez Anzaldua only lists Guo's 162 E 64th St office address on his Texas Bar listing...
Alex Hadjicharalambous or Alex H. on LinkedIn was the controller of Guo's G Club & apparently is now treasurer of HCHK Technologies...
HCHK Technologies may be linked to Jason Miller's GETTR. No secret GETTR was funded by Guo but according to a Feb 2022 Gizmodo story, GETTR laid off its cybersecurity team & IT staff late last year...
gizmodo.com/gettr-reported
Anthony DiBattista touted GETTR twice on FB in July 2021, the same month he became a senior vice president w "Confidential" so there may be some truth to HCHK's link to GETTR...
More on Guo's ties to GETTR in this July 5 2021 Daily Beast story...
thedailybeast.com/trumpworld-app
Jason Miller told the Daily Beast that Guo's "family foundation" was an early funder of GETTR. I was unaware of its existence & I'm very interested in reviewing the Guo family foundation's 990s...
Possible Jason Miller meant Guo's two not-for-profits, Rule of Law Foundation lii & Rule of Law Society IV which had a combined total of $12M in cash on hand at Dec 31 2020?...
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mrs panstreppon@mrspanstreppon
May 25 22
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Combined, ROLS & ROLF donated $2.9M of PPE to "individuals" & $420k in cash to "individuals" in 2020. No grants were made in 2019...
documentcloud.org/documents/2203
Before I end this thread, I want to note Guo's Rule of Law Foundation IV & Rule of Law Society have identical websites...
rolfoundation.org/en/
Rule of Law Society site...
rolsociety.org/en/Alert
The ROLF & ROLS changed their addresses from Guo's offices on E 64 St to a virtual Regus office o W 57 St. so , in effect, no actual address change...
rolfoundation.org/files/ROLF_New
End of thread
mrs panstreppon
@mrspanstreppon
"Liar!" retorted Hyacinth, with the directness of speech that is not merely excusable, but almost obligatory, in the political profession..."
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