Miles Guo Court Documents · Doc 379
Letter to Judge Analisa Torres from Bess Fung dated 6/20/2024 / (中文)
摘要
Victim Letter · Bess Fung re: Father's $234,000 GTV Investment
This 16-page document, dated June 20, 2024, is a letter to Judge Analisa Torres from Bess Fung writing on behalf of her father Henry Fung, a California resident currently out of the country, in connection with USA v. Miles Guo, Case No. 23-cr-118 (AT).
Father's Alleged Loss
Ms. Fung writes to inform the Court that her father is a victim of the investment scheme involving GTV Media and New People LLC. Specifically:
- Mr. Henry Fung was advised to invest in the GTV/New People scheme;
- He wired and sent checks to those entities between May 15, 2020 and February 10, 2022 totaling USD $234,000;
- He never received confirmation of his investment or any shares;
- The person who managed his account, XiangPing Li, never provided any information and has since disappeared after Mr. Fung raised concerns about the legitimacy of the operation.
Attached Materials
The filing attaches:
- Relevant paperwork including court filings against Mr. Li;
- Evidence of bank checks and wires;
- fung henry 2 SERVICE CC AMEND SUM AND COMP.pdf;
- GTV GUO Li XiangPing Assignment.pdf.