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10\u65e5\u4e0b\u53482\u65f6\u8bb8\uff0c\u5510\u709c\u81fb\u5728\u5176\u4f4d\u4e8e\u5317\u7ea6\u514b\u7684\u5c45\u6240\u5916\uff0c\u77ed\u6682\u63a5\u53d7\u4e86\u672c\u62a5\u8bb0\u8005\u7684\u91c7\u8bbf\u3002\u5510\u709c\u81fb\u8868\u793a\uff0c\u4ed6\u5df2\u7b2c\u4e00\u65f6\u95f4\u7531\u5f8b\u5e08\u5904\u5f97\u77e5\u81ea\u5df1\u88ab\u63a7\u7684\u6d88\u606f\u3002\u4ed6\u8bf4\uff0c\u867d\u7136\u63a7\u7f6a\u7684\u7f6a\u9879\u4e0d\u5c11\uff0c\u4f46\u8fd9\u4e9b\u63a7\u7f6a\u5728\u8fdb\u5165\u6cd5\u5ead\u5ba1\u7406\u8fc7\u7a0b\u4e2d\uff0c\u5fc5\u987b\u6709\u786e\u51ff\u7684\u8bc1\u636e\u6765\u652f\u6301\uff0c\u5982\u679c\u63a7\u65b9\u6ca1\u6709\u5145\u5206\u7684\u8bc1\u636e\uff0c\u6240\u63a7\u4e4b\u7f6a\u540d\u5219\u4e0d\u80fd\u6210\u7acb\u3002<\/p>\n

\u5510\u709c\u81fb\u8868\u793a\uff0c\u4e3a\u914d\u5408\u8bc1\u76d1\u4f1a\u7684\u8c03\u67e5\u5de5\u4f5c\uff0c\u81ea\u5df1\u540d\u4e0b\u591a\u95f4\u6295\u8d44\u516c\u53f8\u7684\u4ea4\u6613\u5e10\u6237\u5747\u88ab\u51bb\u7ed3\uff0c\u8fd13\u4e2a\u6708\u6765\uff0c\u516c\u53f8\u7684\u8425\u8fd0\u57fa\u672c\u5904\u4e8e\u505c\u6ede\u72b6\u6001\uff0c\u7531\u4e8e\u5ba2\u6237\u6295\u8d44\u6b3e\u88ab\u51bb\u5176\u4e2d\uff0c\u5bf9\u5927\u5bb6\u6324\u5151\u8d44\u91d1\u65f6\u9020\u6210\u56f0\u96be\uff0c\u4ece\u800c\u5bfc\u81f4\u6295\u8d44\u8005\u9646\u7eed\u5411\u8bc1\u76d1\u4f1a\u63d0\u8bc9\u3002<\/p>\n

\u5510\u709c\u81fb\u8bf4\uff1a\u201c\u6848\u4ef6\u73b0\u5df2\u4ea4\u7531\u6cd5\u5ead\u5ba1\u529e\uff0c\u6211\u552f\u4e00\u8981\u505a\u7684\u4e8b\u53ea\u6709\u5168\u529b\u8fa9\u62a4\uff0c\u5e0c\u671b\u6cd5\u5ead\u4f1a\u8fd8\u6211\u4e8e\u516c\u9053\u3002\u201d\u5bf9\u4e8e\u4ed6\u672c\u4eba\u662f\u5426\u5c06\u51fa\u5e2d\u672c\u670824\u65e5\u5728\u65e7\u5e02\u653f\u5385\u6cd5\u5ead\u7684\u9996\u5ea6\u8046\u8baf\uff0c\u5510\u672a\u6709\u56de\u5e94\u3002 <\/p>\n

\u6628\u65e5\u4e0b\u5348\uff0c\u5510\u709c\u81fb\u89c1\u5230\u8bb0\u8005\u4e0a\u95e8\u8bbf\u95ee\uff0c\u795e\u6001\u81ea\u82e5\u7684\u4ed6\u5e76\u672a\u5c55\u9732\u51fa\u4efb\u4f55\u614c\u5f20\u60c5\u7eea\u3002<\/p>\n

\n

\u6d89\u8fdd\u8bc1\u5238\u6cd5\u8bc8\u9a97\u5510\u709c\u81fb\u88ab\u63a712\u7f6a<\/strong>
\n\u6d89\u6b3e4000\u4e07 \u6295\u8d44\u534e\u4eba\u904d\u5e03\u52a0\u7f8e\u4e2d<\/p>\n

\u660e\u62a5\/\u5b89\u7701\u8bc1\u76d1\u4f1a(OSC)\u5728\u7ecf\u8fc7\u8fd13\u4e2a\u6708\u7684\u8c03\u67e5\u540e\uff0c\u6628\u65e5\u5ba3\u5e03\u5bf9\u591a\u4f26\u591a\u8457\u540d\u91d1\u878d\u6295\u8d44\u7ecf\u7eaa\u5510\u709c\u81fb\u53ca\u5176\u540d\u4e0b2\u95f4\u6295\u8d44\u516c\u53f8\u63d0\u51fa\u5305\u62ec\u8bc8\u9a97\u5728\u5185\u768412\u9879\u68c0\u63a7\uff0c\u6307\u63a7\u5510\u5728\u8425\u8fd0\u5176\u540d\u4e0b\u7684\u57fa\u91d1\u516c\u53f8\u65f6\u6d89\u5acc4000\u4e07\u5143\u7684\u8bc1\u5238\u8bc8\u9a97\u53ca\u65e0\u6ce8\u518c\u5c31\u8fdb\u884c\u4ea4\u6613\u7b49\u7f6a\u540d\uff0c\u5e76\u6307\u6bcf\u9879\u6307\u63a7\u4e00\u65e6\u7f6a\u6210\uff0c\u6cd5\u5b98\u6709\u6743\u5224\u5904\u5510\u5165\u72f1\u6700\u9ad8\u4e0d\u8d85\u8fc75\u5e74\u6216\u7f5a\u6b3e\u4e0d\u8d85\u8fc7500\u4e07\u5143\u3002<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u4ece\u4eca\u5e743\u6708\u8d77\uff0c\u5f00\u59cb\u5bf9\u5510\u709c\u81fb\u53ca\u5176\u540d\u4e0b\u603b\u90e8\u4f4d\u4e8e\u591a\u4f26\u591a\u76843\u95f4\u57fa\u91d1\u516c\u53f8\u5c55\u5f00\u8c03\u67e5\uff0c\u5f53\u65f6\u4ec5\u662f\u6682\u505c\u4e86\u5510\u7684\u4ea4\u6613\u8d44\u683c\u5e76\u51bb\u7ed3\u5e10\u6237\u5185\u7684\u8d44\u4ea7\uff0c\u4f46\u81f3\u6628\u65e5\uff0c\u7ecf\u8fc73\u4e2a\u6708\u8c03\u67e5\u540e\uff0c\u6b63\u5f0f\u5bf9\u5510\u63d0\u51fa\u8d77\u8bc9\u3002<\/p>\n

\u5510\u709c\u81fb\u3001\u6d77\u5916\u534e\u4eba\u5408\u4f19\u4eba\u57fa\u91d1(Oversea Chinese Fund Limited Partnership)\u53ca\u5510\u709c\u81fb\u6295\u8d44\u4e0e\u4fe1\u606f\u8c18\u8be2\u516c\u53f8(Weizhen Tang & Associates)\u88ab\u63a7\u768412\u9879\u7f6a\u540d\u5177\u4f53\u5982\u4e0b\uff1a3\u9879\u6d89\u5acc\u8bc1\u5238\u8bc8\u9a97(\u8fdd\u53cd\u300a\u5b89\u7701\u8bc1\u5238\u6cd5\u300b\u7b2c126.1\u6761)\u30015\u9879\u6d89\u5acc\u672a\u6ce8\u518c\u8fdb\u884c\u8bc1\u5238\u4ea4\u6613(\u8fdd\u53cd\u8be5\u6cd5\u7b2c25\u6761)\u30013\u9879\u6d89\u5acc\u975e\u6cd5\u5206\u9500\u8bc1\u5238(\u8fdd\u53cd\u8be5\u6cd5\u7b2c53\u6761)\u30011\u9879\u6d89\u5acc\u610f\u56fe\u5f71\u54cd\u8bc1\u5238\u4ea4\u6613(\u8fdd\u53cd\u8be5\u6cd5\u7b2c38\u6761\u3002)<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u53d1\u8a00\u4eba\u91cc\u660e\u987f(Carolyn Shaw-Rimmington)\u6628\u65e5\u5411\u672c\u62a5\u89e3\u91ca\uff0c\u4e0a\u8ff0\u63a7\u7f6a\u5e76\u975e\u5211\u4e8b\u63a7\u7f6a\uff0c\u800c\u5c5e\u4e8e\u201c\u7c7b\u4f3c\u5211\u4e8b\u63a7\u7f6a\u201d(Quasi-Criminal Charge)\uff0c\u5b83\u4e0d\u8bbe\u4fdd\u91ca\uff0c\u5373\u5510\u7684\u884c\u52a8\u4e0d\u53d7\u4efb\u4f55\u9650\u5236\uff0c\u5728\u4e0a\u5ead\u4e4b\u524d\uff0c\u4ed6\u53ef\u4ee5\u524d\u5f80\u4efb\u4f55\u5730\u65b9\u3002\u4f46\u6b64\u6848\u7ecf\u6cd5\u5b98\u5ba1\u7406\uff0c\u4e00\u65e6\u7f6a\u6210\uff0c\u6cd5\u5b98\u6709\u6743\u4f5c\u51fa\u5165\u72f1\u7684\u88c1\u51b3\u3002<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u6628\u65e5\u6307\uff0c\u81f3\u5c11\u67094000\u4e07\u5143\u88ab\u6295\u5165\u5230\u7531\u5510\u709c\u81fb\u7ecf\u8425\u7684\u6d77\u5916\u534e\u4eba\u5408\u4f19\u4eba\u57fa\u91d1\u4e2d\uff0c\u6295\u8d44\u4eba\u8d85\u8fc7100\u540d\uff0c\u4e3b\u8981\u662f\u52a0\u62ff\u5927\u3001\u7f8e\u56fd\u3001\u4e2d\u56fd\u5927\u9646\u7684\u534e\u4eba\u3002<\/p>\n

\u4e0a\u8ff0\u6307\u63a7\u76ee\u524d\u5e76\u672a\u5728\u6cd5\u9662\u5185\u88ab\u8bc1\u5b9e\uff0c\u672c\u62a5\u8bb0\u8005\u6628\u65e5\u81f4\u7535\u5510\u7684\u5f8b\u5e08Hugh Graham Lissaman\uff0c\u4f46\u5230\u622a\u7a3f\u6b62\uff0c\u672a\u6536\u5230\u56de\u8986\u3002<\/p>\n

\u672c\u62a5\u8bb0\u8005\u524d\u5f80\u5510\u4f1f\u81fb\u7684\u4f4f\u6240\uff0c\u5510\u592a\u79f0\uff0c\u5979\u5bf9\u5b89\u7701\u8bc1\u76d1\u4f1a\u53d1\u51fa\u6b63\u5f0f\u68c0\u63a7\u7684\u4e8b\u60c5\u5e76\u4e0d\u6e05\u695a\uff0c\u800c\u5979\u7684\u4e08\u592b\u5219\u56e0\u5916\u51fa\u529e\u4e8b\u800c\u5c1a\u672a\u8fd4\u5bb6\u3002<\/p>\n

\u5510\u592a\u8868\u793a\uff0c\u5bf9\u4e8e\u8bc1\u76d1\u4f1a\u5411\u5979\u4e08\u592b\u5510\u4f1f\u81fb\u53d1\u51fa\u6b63\u5f0f\u68c0\u63a7\u7684\u4e8b\u60c5\u5979\u5e76\u4e0d\u6e05\u695a\u3002\u201c\u8fd9\u4e9b\u90fd\u662f\u5510\u5148\u751f\u7684\u4e8b\u52a1\uff0c\u6709\u4ec0\u4e48\u95ee\u9898\u8bf7\u4e0e\u4ed6\u76f4\u63a5\u8054\u7cfb\u3002\u201d<\/p>\n

\u5510\u709c\u81fb\u575a\u79f0\u6e05\u767d<\/p>\n

\u5176\u540e\u8bb0\u8005\u81f4\u7535\u627e\u5230\u5510\u709c\u81fb\u672c\u4eba\uff0c\u4ed6\u8868\u793a\uff1a\u201c\u8fd9\u4e9b\u6307\u63a7\u662f\u6ca1\u6709\u5fc5\u8981\u7684\uff0c\u5bf9\u516c\u4f17\u5229\u76ca\u662f\u4e0d\u5229\u7684\u3002\u201d\u4ed6\u8bf4\uff1a\u201c\u6211\u662f\u6e05\u767d\u7684\uff0c\u6211\u4f1a\u4f7f\u51fa\u6d51\u8eab\u89e3\u6570\u6765\u8fa9\u62a4\uff0c\u6062\u590d\u6211\u7684\u540d\u8a89\u3002\u201d\u4ed6\u6307\uff0c\u8fc7\u4e24\u65e5\uff0c\u4ed6\u5c31\u4f1a\u6709\u5177\u4f53\u7684\u884c\u52a8\u65b9\u6848\u51fa\u53f0\u3002<\/p>\n

\u5018\u7f6a\u6210\u6bcf\u9879\u53ef\u56da5\u5e74\u7f5a\u6b3e500\u4e07<\/p>\n

\u6b64\u6848\u5df2\u88ab\u63d0\u4ea4\u81f3\u5b89\u7701\u6cd5\u5ead\uff0c\u6bcf\u4e00\u9879\u6307\u63a7\u5982\u679c\u7f6a\u6210\uff0c\u5510\u5c06\u9762\u4e34\u4e0d\u8d85\u8fc7500\u4e07\u5143\u7684\u7f5a\u6b3e\uff0c\u6216\u8005\u4e0d\u8d85\u8fc75\u5e74\u7684\u5165\u72f1\uff0c\u6216\u8005\u4e24\u8005\u5e76\u7f5a\u3002\u5510\u5c06\u4e8e6\u670824\u65e5\u5728\u65e7\u5e02\u653f\u5385\u6cd5\u5ead\u8fc7\u5802\u3002<\/p>\n

\u81f3\u4e8e\u5510\u76ee\u524d\u5269\u4f59\u7684\u8d44\u4ea7\uff0c\u91cc\u660e\u987f\u8868\u793a\uff0c\u8fd9\u65b9\u9762\u7684\u8c03\u67e5\u60c5\u51b5\u5979\u4e0d\u80fd\u900f\u9732\u3002\u53e6\u5916\uff0c\u5510\u662f\u5426\u6d89\u5acc\u201c\u5e9e\u6c0f\u9a97\u5c40\u201d\uff1f\u91cc\u660e\u987f\u4e5f\u79f0\uff0c\u5b89\u7701\u8bc1\u76d1\u4f1a\u53ea\u662f\u6307\u63a7\u5510\u6d89\u5acc\u201c\u8bc1\u5238\u8bc8\u9a97\u201d\uff0c\u81f3\u4e8e\u662f\u4f55\u79cd\u624b\u6cd5\u7684\u8bc8\u9a97\uff0c\u5979\u4e0d\u613f\u591a\u8c08\u3002<\/p>\n

\u7531\u4e8e\u591a\u5e02\u8b66\u65b9\u4e5f\u5df2\u9488\u5bf9\u6b64\u6848\u5c55\u5f00\u8c03\u67e5\uff0c\u662f\u5426\u53cc\u65b9\u672a\u6765\u4f1a\u6709\u5408\u4f5c\uff1f\u91cc\u660e\u987f\u79f0\uff0c\u8bc1\u76d1\u4f1a\u548c\u8b66\u65b9\u662f\u5404\u81ea\u72ec\u7acb\u7684\u8c03\u67e5\u3002<\/p>\n

\u53e6\u5916\uff0c\u5b89\u7701\u8bc1\u76d1\u4f1a\u4e8e\u4eca\u5e744\u67081\u65e5\u7684\u542c\u8bc1\u4f1a\u4e4b\u540e\uff0c\u51b3\u5b9a\u5c06\u5ef6\u957f\u5510\u7684\u4ea4\u6613\u7981\u5236\u4ee4\u4ee5\u53ca\u51bb\u7ed3\u5510\u4ea4\u6613\u5e10\u6237\u4e4b\u4e0b\u7684\u8d44\u4ea7\u76f4\u52309\u67089\u65e5\uff0c\u8bc1\u76d1\u4f1a\u6628\u65e5\u8868\u793a\uff0c\u8be5\u4e24\u4e2a\u7981\u5236\u4ee4\u4f9d\u7136\u6709\u6548\u81f3\u4e0a\u8ff0\u65e5\u671f\u3002<\/p>\n

\u6709\u201c\u534e\u4eba\u5df4\u83f2\u7279\u201d\u4e4b\u79f0\u7684\u5510\u709c\u81fb\u88ab\u8c03\u67e5\u8d77\u4e8e\u4eca\u5e743\u6708\uff0c\u5f53\u65f6\uff0c\u4e00\u4e9b\u5510\u7684\u6295\u8d44\u8005\u5411\u5b89\u7701\u8bc1\u76d1\u4f1a\u6295\u8bc9\uff0c\u79f0\u81ea\u5df1\u7684\u8d44\u91d1\u4e0d\u83b7\u9000\u8fd8\u3002<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u57283\u670823\u65e5\u5411\u6cd5\u5ead\u63d0\u4ea4\u7684\u4e00\u4efd\u6587\u4ef6\u4e2d\u6307\u5510\u6d89\u5acc\u201c\u4ece\u65b0\u7684\u6295\u8d44\u8005\u90a3\u91cc\u62ff\u5230\u94b1\u540e\uff0c\u5c31\u7528\u8fd9\u7b14\u94b1\u6765\u652f\u4ed8\u7ed9\u4e4b\u524d\u6295\u8d44\u4eba\u7684\u56de\u62a5\u201d\uff0c\u8fd9\u6b63\u662f\u201c\u5e9e\u6c0f\u9a97\u5c40\u201d\u7684\u7ecf\u5178\u5b9a\u4e49\u3002\u7f8e\u56fd\u8bc1\u76d1\u4f1a\u4e5f\u57284\u67086\u65e5\u5bf9\u5510\u63d0\u51fa\u6307\u63a7\uff0c\u6307\u4ed6\u6d89\u5acc\u81f3\u5c11\u4ece2006\u5e74\u8d77\u4ee5\u201c\u5e9e\u6c0f\u9a97\u5c40\u201d\u7684\u624b\u6cd5\u8fd0\u884c\u5176\u8d44\u91d1\u516c\u53f8\u3002<\/p>\n

\u5927\u90e8\u5206\u5510\u7684\u5ba2\u6237\u662f\u5927\u591a\u5730\u533a\u7684\u534e\u4eba\uff0c\u636e\u79f0\u6709260\u4eba\u3002\u603b\u90e8\u4f4d\u4e8e\u7f8e\u56fdNorth Carolina\u7684\u4e00\u4f4d\u53cd\u8bc8\u9a97\u4e13\u5bb6\u52a0\u62c9\u683c\u5c14(Chuck Gallagher)\u8868\u793a\uff0c\u201c\u5e9e\u6c0f\u9a97\u5c40\u201d\u6700\u5e38\u7528\u7684\u624b\u6bb5\u5c31\u662f\u5728\u81ea\u5df1\u7684\u793e\u533a\u5185\u4e0b\u624b\uff0c\u6bd4\u5982\u7f8e\u56fd\u7684\u83ab\u591a\u592b(Bernard Madoff)\u5c31\u662f\u7784\u51c6\u4e86\u72b9\u592a\u88d4\u793e\u533a\uff0c\u5982\u679c\u4e00\u4e2a\u4eba\u5728\u793e\u533a\u5185\u975e\u5e38\u53d7\u4eba\u5c0a\u656c\u548c\u4ee4\u4eba\u4fe1\u4efb\uff0c\u4ed6\u5c31\u5f88\u5bb9\u6613\u5c55\u5f00\u201c\u5e9e\u6c0f\u9a97\u5c40\u201d\u3002<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u8868\u793a\uff0c\u4ed6\u4eec\u5c06\u4e0e\u7f8e\u56fd\u8bc1\u76d1\u4f1a\u8054\u624b\uff0c\u5bf9\u6b64\u6848\u7ee7\u7eed\u5c55\u5f00\u8c03\u67e5\u3002<\/p>\n

\u5927\u90e8\u5206\u5ba2\u6237\u633a\u653f\u5e9c\u67e5\u529e<\/strong><\/p>\n

\u6709\u5510\u709c\u81fb\u7684\u5ba2\u6237\u5bf9\u5b89\u7701\u8bc1\u76d1\u4f1a\u7684\u4e3e\u52a8\u8868\u793a\u6b22\u8fce\uff0c\u79f0\u201c\u8fd9\u4e2a\u6d88\u606f\u5bf9\u5927\u5bb6\u6765\u8bf4\u662f\u597d\u4e8b\uff0c\u4ed6(\u5510)\u4e0d\u80fd\u518d\u9a97\u5176\u4ed6\u4eba\u3002\u201d\u6709\u5ba2\u6237\u900f\u9732\uff0c\u5510\u4f4d\u4e8e\u591a\u5e02\u4e2d\u5fc3\u7684\u529e\u516c\u5ba4\u5df2\u4e8e4\u6708\u4e2d\u5173\u95e8\u3002<\/p>\n

\u5510\u709c\u81fb\u4e34\u65f6\u5ba2\u6237\u4ee3\u8868\u7ec4\u8d1f\u8d23\u4ebaPeter \u6797\u6628\u65e5\u5bf9\u672c\u62a5\u8868\u793a\uff0c\u201c\u8fd9\u4e2a\u6d88\u606f\u5bf9\u5927\u5bb6\u6765\u8bf4\u662f\u597d\u4e8b\u3002\u4ece\u6211\u4eec\u5ba2\u6237\u63a2\u8ba8\u8fd9\u4ef6\u4e8b\uff0c\u6211\u4eec\u8ba4\u4e3a\u4ed6\u5e94\u8be5\u88ab\u63a7\u3002\u201d<\/p>\n

\u4ed6\u6307\uff0c\u968f\u25a1\u4e8b\u4ef6\u8fdb\u5c55\uff0c\u5927\u90e8\u5206\u5ba2\u6237\u76ee\u524d\u90fd\u7ad9\u5728\u653f\u5e9c\u4e00\u8fb9\uff0c\u5e0c\u671b\u8c03\u67e5\u6b64\u6848\uff0c\u4ec5\u6709\u6781\u5c11\u6570\u4eba\uff0c\u5927\u69823\u62165\u4e2a\uff0c\u4ecd\u5bf9\u5510\u62b1\u6709\u5e0c\u671b\u3002\u6bd4\u5982\u4ed6\u81ea\u5df1\u4ee5\u524d\u4e5f\u662f\u62e5\u5510\u6d3e\uff0c\u73b0\u5728\u6001\u5ea6\u4e5f\u6709\u8f6c\u53d8\u3002<\/p>\n

\u6709\u5ba2\u6237\u900f\u9732\uff0c\u5510\u4f4d\u4e8e\u591a\u5e02\u4e2d\u5fc3\u7684\u529e\u516c\u5ba4\u5df2\u4e8e4\u6708\u4e2d\u5173\u95e8\uff0c\u5f53\u65f6\u5510\u66fe\u547c\u5401\u5ba2\u6237\u4eec\u518d\u6b21\u51fa\u8d44\u7ed9\u4ed6\u4ea4\u7eb3\u623f\u79df\uff0c\u4f46\u88ab\u5ba2\u6237\u5426\u51b3\u3002<\/p>\n

\u53e6\u4e00\u4f4d\u5510\u7684\u5ba2\u6237\u5468\u5973\u58eb\u7684\u5148\u751f\u8868\u793a\uff0c\u201c\u7ec8\u4e8e\u8bc1\u76d1\u4f1a\u80fd\u505a\u51fa\u4e00\u4e2a\u6b63\u786e\u7684\u5224\u65ad\u3002\u201d\u4ed6\u6307\u76f8\u6bd4\u7f8e\u56fd\u8bc1\u76d1\u4f1a\uff0c\u5b89\u7701\u8fd9\u8fb9\u7684\u884c\u52a8\u592a\u6162\u4e86\uff0c\u8c03\u67e5\u65f6\u95f4\u592a\u957f\uff0c\u4f46\u201c\u597d\u6b79\u73b0\u5728\u6b63\u5f0f\u8d77\u8bc9\u4ed6\u4e86\uff0c\u8fd9\u662f\u4e2a\u597d\u4e8b\u60c5\u3002\u201d<\/p>\n

Peter \u6797\u8868\u793a\uff0c\u5728\u8ffd\u8ba8\u94b1\u65b9\u9762\uff0c\u76ee\u524d\u5ba2\u6237\u4eec\u4e0d\u6253\u7b97\u8058\u8bf7\u79c1\u4eba\u8ffd\u503a\u516c\u53f8\u6216\u6258\u7ba1\u516c\u53f8\uff0c\u56e0\u4e3a\u8981\u4ef7\u592a\u9ad8\uff0c\u8d77\u4ef7\u898130\u4e07\u5143\u3002\u4f46\u5177\u4f53\u4f1a\u600e\u4e48\u505a\uff0c\u4ed6\u79f0\u57286\u670824\u65e5\u7684\u8fc7\u5802\u4e4b\u540e\uff0c\u5ba2\u6237\u4eec\u4f1a\u5f00\u4f1a\u8ba8\u8bba\u4e0b\u4e00\u6b65\u7684\u884c\u52a8\u3002<\/p>\n

\n

\u5510\u709c\u81fb\u88ab\u63a712\u9879\u7f6a\u540d.\u4e00\u65e6\u7f6a\u6210 \u5c06\u7f5a\u6b3e\u5750\u7262<\/strong><\/p>\n

\u661f\u5c9b\u65e5\u62a5\/\u66fe\u88ab\u55bb\u4e3a\u201c\u4e2d\u56fd\u80a1\u795e\u5df4\u83f2\u7279\u201d\u7684\u591a\u4f26\u591a\u534e\u4eba\u6295\u8d44\u987e\u95ee\u5510\u709c\u81fb(\u5982\u56fe)\u53ca\u5176\u6240\u5c5e\u7684\u4e24\u5bb6\u516c\u53f8\uff0c\u6628\u65e5\u88ab\u5b89\u7701\u8bc1\u76d1\u4f1a\u6b63\u5f0f\u8d77\u8bc9\u6d89\u5acc\u8bc1\u5238\u8bc8\u9a97\u3001\u6d89\u5acc\u672a\u6709\u6ce8\u518c\u800c\u8fdb\u884c\u8bc1\u5238\u4e70\u5356\u3001\u6d89\u5acc\u975e\u6cd5\u7ecf\u8425\u53d1\u884c\u8bc1\u5238\u4e1a\u52a1\u53ca\u6d89\u5acc\u84c4\u610f\u5bf9\u4e8e\u8bc1\u5238\u4ea4\u6613\u7ed3\u679c\u4f5c\u51fa\u8fdd\u6cd5\u4fdd\u8bc1\u7b49\u5408\u517112\u9879\u7f6a\u540d\u3002\u8bc1\u76d1\u4f1a\u8868\u793a\uff0c\u5982\u7f6a\u540d\u6210\u7acb\uff0c\u6bcf\u9879\u7f6a\u540d\u7684\u6700\u9ad8\u5211\u7f5a\u662f\u7f5a\u6b3e500\u4e07\u53ca\u5165\u72f15\u5e74\u3002\u5510\u709c\u81fb\u6628\u65e5\u5411\u672c\u62a5\u8bb0\u8005\u900f\u9732\uff0c\u4ed6\u4e0e\u5f8b\u5e08\u5df2\u6709\u4e00\u5957\u5bf9\u7b56\uff0c\u4f46\u73b0\u9636\u6bb5\u4e0d\u5b9c\u900f\u9732\u3002<\/p>\n

\u5510\u709c\u81fb\u6628\u65e5\u63a5\u53d7\u672c\u62a5\u8bb0\u8005\u7535\u8bdd\u8bbf\u95ee\u65f6\u8868\u793a\uff0c\u4ed6\u7684\u4ee3\u8868\u5f8b\u5e08\u4e8e\u6628\u6668\u63a5\u83b7\u8bc1\u76d1\u4f1a\u7684\u8d77\u8bc9\u901a\u77e5\u3002\u4ed6\u53c8\u8868\u793a\uff0c\u4ed6\u8ddf\u5f8b\u5e08\u5df2\u5546\u8bae\u597d\u4e00\u5957\u5bf9\u7b56\uff0c\u4f46\u73b0\u65f6\u201c\u4e0d\u597d\u8bf4\u201d\u3002\u5510\u53c8\u79f0\uff0c\u4e00\u5207\u5df2\u4ea4\u7531\u4ed6\u7684\u4ee3\u8868\u5f8b\u5e08\u53bb\u5904\u7406\uff0c\u73b0\u9636\u6bb5\u53ea\u7b496\u670824\u65e5\u4e0a\u5ead\u3002<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u8868\u793a\uff0c\u88ab\u8d77\u8bc9\u7684\u5305\u62ec\u5510\u709c\u81fb\u3001\u53ca\u5176\u5c5e\u4e0b\u7684\u4e24\u95f4\u516c\u53f8Oversea Chinese Fund Limited Partnership\u548cWeizhen Tang & Associates Inc\u3002\u8bc1\u76d1\u4f1a\u79f0\uff0c\u5176\u4e2d\u5305\u62ec\u6709\u5b89\u7701\u5c45\u6c11\u5728\u5185\u7684\u903e100\u4e2a\u6295\u8d44\u8005\uff0c\u6295\u8005\u6700\u5c114,000\u4e07\u5728Oversea Chinese Fund Limited Partnership\u516c\u53f8\u3002<\/p>\n

\u5510\u709c\u81fb\u53ca\u5176\u4e24\u95f4\u516c\u53f8\u5404\u88ab\u63a7\u4ee54\u9879\u7f6a\u540d\uff0c\u5305\u62ec\uff1a\u8fdd\u53cd\u5b89\u7701\u8bc1\u5238\u6cd5\u7b2c126.1\u6761\u6d89\u5acc\u8fdb\u884c\u8bc1\u5238\u6b3a\u8bc8\uff1b\u8fdd\u53cd\u5b89\u7701\u8bc1\u5238\u6cd5\u7b2c25\u8282\u6d89\u5acc\u65e0\u6ce8\u518c\u4e70\u5356\u8bc1\u5238\uff1b\u8fdd\u53cd\u5b89\u7701\u8bc1\u5238\u6cd5\u7b2c53\u8282\u6d89\u5acc\u975e\u6cd5\u7ecf\u8425\u8bc1\u5238\u53d1\u884c\u4e1a\u52a1\uff1b\u8fdd\u53cd\u5b89\u7701\u8bc1\u5238\u6cd5\u7b2c38\u8282\u6d89\u5acc\u84c4\u610f\u5bf9\u8bc1\u5238\u4ea4\u6613\u7ed3\u679c\u4f5c\u51fa\u8fdd\u6cd5\u627f\u8bfa\u3002\u6848\u4ef6\u5df2\u6392\u671f\u5728\u672c\u670824\u65e5\u5728\u591a\u4f26\u591a\u5b89\u7701\u6cd5\u9662\u5ba1\u7406\u3002<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u8868\u793a\u5982\u7f6a\u540d\u6210\u7acb\uff0c\u6bcf\u9879\u63a7\u7f6a\u7684\u6700\u9ad8\u5211\u7f5a\u4e3a\u7f5a\u6b3e500\u4e07\u5143\u53ca\u5165\u72f15\u5e74\u5c11\u4e00\u65e5\u30023\u540d\u88ab\u544a\u4e8e\u672c\u5e743\u670817\u65e5\uff0c\u5df2\u88ab\u5b89\u7701\u8bc1\u76d1\u4f1a\u6839\u636e\u6709\u5173\u8bc1\u5238\u6761\u4f8b\uff0c\u9881\u4e0b\u4e34\u65f6\u7981\u5236\u4ee4\uff0c\u7981\u6b62\u4e70\u5356\u8bc1\u5238\uff0c\u800c\u5176\u8bc1\u5238\u6237\u53e3\u7684\u8d44\u4ea7\u4ea6\u4e8e3\u670818\u65e5\u906d\u51bb\u7ed3\u3002\u6709\u5173\u7981\u4ee4\u83b7\u5b89\u7701\u9ad8\u7b49\u6cd5\u9662\u9881\u4ee4\u7ee7\u7eed\u6267\u884c\u3002<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u53c8\u8868\u793a\uff0c\u4ed6\u4eec\u76ee\u524d\u6b63\u4e0e\u7f8e\u56fd\u8bc1\u76d1\u4f1a\u8054\u624b\uff0c\u7ee7\u7eed\u8c03\u67e5\u5510\u709c\u81fb\u53ca\u5176\u516c\u53f8\u6d89\u5acc\u8fdd\u53cd\u4e24\u5730\u7684\u8bc1\u5238\u6cd5\u7684\u4e8b\u5b9c\u3002<\/p>\n

\u5510\u709c\u81fb\u66fe\u5411\u5ba2\u6237\u627f\u8bfa\u6bcf\u5468\u67091%\u7684\u56de\u62a5\u3002\u4ed6\u88ab\u8bc1\u76d1\u4f1a\u7981\u6b62\u4e70\u5356\u80a1\u7968\u7684\u6d88\u606f\u4f20\u51fa\u540e\uff0c\u67095\u540d\u5ba2\u6237\u4e8e3\u670827\u65e5\u524d\u5f80\u5e02\u4e2d\u5fc3\u7684\u591a\u4f26\u591a\u8b66\u65b952\u5206\u5c40\u62a5\u6848\uff0c\u5176\u540e\u518d\u753152\u5206\u5c40\u8f6c\u4ecb\u4ed6\u4eec\u5f80\u8bc8\u9a97\u7ec4\u62a5\u6848\u3002<\/p>\n

\u5510\u709c\u81fb\uff1a\u4e0e\u5f8b\u5e08\u5df2\u6709\u5bf9\u7b56<\/p>\n

\u5510\u709c\u81fb\u5728\u591a\u4f26\u591a\u7684\u56fd\u8bed\u534e\u4eba\u5708\u5b50\u5341\u5206\u6d3b\u8dc3\u3002\u5728\u52a0\u62ff\u5927\u4f30\u8ba1\u4ed6\u7684\u5ba2\u6237\u81f3\u5c11\u6709200\u540d\u3002\u57282\u6708\u5e95\uff0c\u5510\u5411\u5ba2\u6237\u53d1\u4fe1\uff0c\u4e3a\u81ea\u5df1\u6240\u505a\u7684\u4e8b\u9053\u6b49\uff0c\u5f3a\u8c03\u81ea\u5df1\u6ca1\u6709\u5077\u5ba2\u6237\u7684\u94b1\u8d22\u3002\u4ed6\u5728\u4fe1\u5185\u79f0\uff1a\u201c\u6211\u53ef\u4ee5\u5728\u4e00\u5e74\u5de6\u53f3\u507f\u8fd8\u5927\u5bb6\u7684\u91d1\u94b1\uff0c\u8fd9\u5e94\u8be5\u662f\u6700\u8bda\u6073\u7684\u9053\u6b49\uff0c\u8bf7\u7ed9\u6211\u65f6\u95f4\u8bc1\u660e\uff0c\u4e5f\u8865\u507f\u6211\u7684\u8fc7\u9519\u201d\u3002\u5510\u5728\u53c8\u4fe1\u5185\u5199\u9053\uff1a\u201c\u5373\u4f7f\u6211\u8981\u5165\u72f1\uff0c\u4e5f\u5e0c\u671b\u80fd\u591f\u8d77\u7801\u5148\u5c06\u6b3e\u9879\u5f52\u8fd8\uff0c\u8fd9\u6837\u53ef\u4ee5\u4ee4\u6211\u7684\u75db\u82e6\u51cf\u8f7b\u4e00\u4e9b\u201d\u3002<\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u51bb\u7ed3\u5510\u7684\u6295\u8d44\u96c6\u56e2\u4e00\u4e8b\u5df2\u5728\u5317\u7f8e\u3001\u4e2d\u56fd\u3001\u751a\u81f3\u6b27\u6d32\u7684\u4e2d\u6587\u7f51\u7ad9\u5e7f\u6cdb\u62a5\u9053\u3002\u7f51\u6c11\u4e89\u8bba\u7684\u662f\u4ed6\u7a76\u7adf\u50cf\u80a1\u795e\u5df4\u83f2\u7279\uff0c\u8fd8\u662f\u58f0\u540d\u72fc\u85c9\u7684\u7406\u8d22\u7ecf\u7406\u9a6c\u591a\u592b\uff08Bernard Madoff\uff09\u7684\u7ffb\u7248\u3002<\/p>\n

\n

\u5510\u709c\u81fb\u88ab\u63a712\u9879\u7f6a\u540d\uff1a\u53ef\u80fd\u7f5a\u6b3e\u5165\u72f1<\/strong><\/p>\n

\u52a0\u56fd\u65e0\u5fe7\uff1a\u8c08\u6d77\/6\u670810\u65e5\uff0c\u5b89\u7701\u8bc1\u76d1\u4f1a\u5728\u7ecf\u8fc73\u4e2a\u6708\u7684\u8c03\u67e5\u540e\uff0c\u5ba3\u5e03\u5bf9\u5510\u709c\u81fb\u53ca\u5176\u540d\u4e0b2\u95f4\u6295\u8d44\u516c\u53f8\u63d0\u51fa\u5305\u62ec\u6d89\u5acc\u8bc1\u5238\u8bc8\u9a97\u3001\u6d89\u5acc\u672a\u6709\u6ce8\u518c\u800c\u8fdb\u884c\u8bc1\u5238\u4e70\u5356\u3001\u6d89\u5acc\u975e\u6cd5\u7ecf\u8425\u53d1\u884c\u8bc1\u5238\u4e1a\u52a1\u53ca\u6d89\u5acc\u84c4\u610f\u5bf9\u4e8e\u8bc1\u5238\u4ea4\u6613\u7ed3\u679c\u4f5c\u51fa\u8fdd\u6cd5\u4fdd\u8bc1\u7b49\u517112\u9879\u7f6a\u540d\u3002\u8bc1\u76d1\u4f1a\u8868\u793a\uff0c\u5982\u7f6a\u540d\u6210\u7acb\uff0c\u6bcf\u9879\u7f6a\u540d\u7684\u6700\u9ad8\u5211\u7f5a\u662f\u7f5a\u6b3e500\u4e07\u53ca\u5165\u72f15\u5e74\uff0c\u6216\u8005\u4e24\u7f6a\u5e76\u7f5a\u3002 <\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u6307\u63a7\u5510\u709c\u81fb12\u9879\u7f6a\u540d <\/p>\n

\u5b89\u7701\u8bc1\u76d1\u4f1a\u4e8e3\u670818\u65e5\u5df2\u7ecf\u51bb\u7ed3\u4e86\u5510\u709c\u81fb\u7684\u94f6\u884c\u6237\u53e3\uff0c\u5e76\u5411\u6cd5\u5ead\u8d77\u8bc9\u5510\u709c\u81fb\u8fdb\u884c\u6570\u767e\u4e07\u5143\u7684\u5e9e\u6c0f\u64cd\u4f5c\uff08multi-million-dollar Ponzi scheme\uff09\u3002\u6839\u636e\u5b89\u7701\u8bc1\u76d1\u4f1a\u63d0\u4f9b\u7684\u6587\u4ef6\uff0c\u81f3\u5c114000\u4e07\u5143\u6295\u8d44\u5728\u5510\u709c\u81fb\u7684\u516c\u53f8\uff08Oversea Chinese Fund Limited Partnership\uff09\uff0c\u81f3\u5c11100\u4eba\u53c2\u4e0e\u6295\u8d44\uff0c\u4e3b\u8981\u662f\u52a0\u62ff\u5927\u3001\u7f8e\u56fd\u3001\u4e2d\u56fd\u5927\u9646\u7684\u534e\u4eba\uff0c\u5176\u4e2d\u5305\u62ec\u5b89\u7701\u5c45\u6c11\u3002\u5b89\u7701\u8bc1\u76d1\u4f1a\u5df2\u7ecf\u4e0a\u8bc9\u81f3\u5b89\u7701\u6cd5\u9662\uff08Ontario Court of Justice\uff09\uff0c\u5982\u679c\u4e0a\u8ff0\u6307\u63a7\u6210\u7acb\uff0c\u6bcf\u4e00\u9879\u6307\u63a7\u7684\u6700\u9ad8\u7f5a\u6b3e\u662f500\u4e07\u5143\u3002\u5b89\u7701\u8bc1\u76d1\u4f1a\u540c\u65f6\u8868\u793a\uff0c\u5c06\u4e0e\u7f8e\u56fd\u8bc1\u76d1\u4f1a\u4e00\u8d77\u5bf9\u4e8b\u4ef6\u5c55\u5f00\u8fdb\u4e00\u6b65\u8c03\u67e5\u3002 <\/p>\n

\u636e\u6089\u5b89\u7701\u8bc1\u76d1\u4f1a\u4ece\u4eca\u5e743\u6708\u8d77\uff0c\u5f00\u59cb\u5bf9\u5510\u709c\u81fb\u53ca\u5176\u540d\u4e0b\u603b\u90e8\u4f4d\u4e8e\u591a\u4f26\u591a\u76843\u95f4\u57fa\u91d1\u516c\u53f8\u5c55\u5f00\u8c03\u67e5\uff0c\u5f53\u65f6\u4ec5\u662f\u6682\u505c\u4e86\u5510\u709c\u81fb\u7684\u4ea4\u6613\u8d44\u683c\u5e76\u51bb\u7ed3\u8d26\u6237\u5185\u7684\u8d44\u4ea7\uff0c\u7ecf\u8fc73\u4e2a\u6708\u8c03\u67e5\u540e\uff0c6\u670810\u65e5\u6b63\u5f0f\u5bf9\u5510\u709c\u81fb\u63d0\u51fa\u8d77\u8bc9\u3002<\/p>\n

\u5510\u709c\u81fb\ufe51\u6d77\u5916\u534e\u4eba\u5408\u4f19\u4eba\u57fa\u91d1(Oversea Chinese Fund Limited Partnership)\u53ca\u5510\u709c\u81fb\u6295\u8d44\u4e0e\u4fe1\u606f\u54a8\u8be2\u516c\u53f8(Weizhen Tang & Associates)\u88ab\u63a7\u768412\u9879\u7f6a\u540d\u5177\u4f53\u5982\u4e0b\uff1a<\/p>\n

3\u9879\u6d89\u5acc\u8bc1\u5238\u8bc8\u9a97(\u8fdd\u53cd\u300a\u5b89\u7701\u8bc1\u5238\u6cd5\u300b\u7b2c126.1\u6761)\u30015\u9879\u6d89\u5acc\u672a\u6ce8\u518c\u8fdb\u884c\u8bc1\u5238\u4ea4\u6613(\u8fdd\u53cd\u8be5\u6cd5\u7b2c25\u6761)\u30013\u9879\u6d89\u5acc\u975e\u6cd5\u5206\u9500\u8bc1\u5238(\u8fdd\u53cd\u8be5\u6cd5\u7b2c53\u6761)\u30011\u9879\u6d89\u5acc\u610f\u56fe\u5f71\u54cd\u8bc1\u5238\u4ea4\u6613(\u8fdd\u53cd\u8be5\u6cd5\u7b2c38\u6761\u3002) \u4e0d\u8fc7\u4e0a\u8ff0\u6307\u63a7\u5c1a\u672a\u5728\u6cd5\u5ead\u4e0a\u8bc1\u5b9e\u3002 <\/p>\n

\u5510\u709c\u81fb\u88ab\u8981\u6c42\u4e8e6\u670824\u65e5\u4e0a\u53489\u65f6\u5728\u4f4d\u4e8e60 Queen St. W.\u7684\u8001\u5e02\u653f\u5385111\u5385\u51fa\u5ead\u3002<\/p>\n

\u5510\u709c\u81fb\u575a\u6301\u4f1a\u4e3a\u81ea\u5df1\u7684\u6e05\u767d\u8fa9\u62a4<\/p>\n

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\u5510\u709c\u81fb\u6295\u8d44\u5ba2\u6237\u7684\u53cd\u5e94 <\/p>\n

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\u4e16\u754c\u65e5\u62a5\uff1a\u5b89\u7701\u8bc1\u76d1\u4f1a\u63d0\u51fa12\u9879\u63a7\u7f6a \u4e16\u754c\u65e5\u62a5\uff1a\u5b89\u7701\u8bc1\u76d1\u4f1a\u63a7\u5510\u709c\u81fb12\u7f6a \u4e16\u754c\u65e5\u62a5\uff1a\u5510\u709c\u81fb\u5168\u529b\u4e3a\u6e05\u767d\u8fa9\u62a4 \u660e\u62a5\uff1a\u6d89\u8fdd\u8bc1\u5238\u6cd5\u8bc8\u9a97\u5510\u709c\u81fb\u88ab\u63a712\u7f6a \u660e\u62a5\uff1a\u5927\u90e8\u5206\u5ba2\u6237\u633a\u653f\u5e9c\u67e5\u529e \u661f\u5c9b\u65e5\u62a5\uff1a\u5510\u709c\u81fb\u88ab\u63a712\u9879\u7f6a\u540d.\u4e00\u65e6\u7f6a\u6210 \u5c06\u7f5a\u6b3e\u5750\u7262 \u52a0\u56fd\u65e0\u5fe7\uff1a\u5510\u709c\u81fb\u88ab\u63a712\u9879\u7f6a\u540d\uff0c\u53ef\u80fd\u7f5a\u6b3e\u5165\u72f1 \u5b89\u7701\u8bc1\u76d1\u4f1a\u63d0\u51fa12\u9879\u63a7\u7f6a \u4e16\u754c…
Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[114,92,10],"tags":[],"_links":{"self":[{"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=\/wp\/v2\/posts\/12028"}],"collection":[{"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12028"}],"version-history":[{"count":0,"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=\/wp\/v2\/posts\/12028\/revisions"}],"wp:attachment":[{"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12028"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12028"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blog.jackjia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}