Eastern Profit Corporation Limited vs Strategic Vision US LLC case has just got a latest update. Eastern Profit (Miles Kowk) is planning to introduce the Broidy and Davis legal documents to show that the U.S. Government considers Guo Wengui a CCP dissident. While Strategic motion in Limine avoid having to answer under oath whether its litigation funder(s) are backed by affiliates of the CCP.
Hawaiian Lobbyist Nickie Lum Davies pleaded guilty, in particular along with the former Chairman of the Republican National Committee Elliot Broidy in Sep 2020, over back-channel campaign for Najib and Jho Low and lobby of returning a Foreign National (Guo Wengui of Eastern Profit) to China. In the latest update, Eastern claims that they had not intended to introduce these document to show that Broidy and/or Davis are paying Strategic’s legal fees. But Strategic has proactively raised the possibility that Broidy and/or Lum Davis are involved in Strategic’s funding, and then explicitly refused to deny their involvement. According to this situation, Eastern should be entitled to explore the subject at trial through examination of Strategic’s witnesses. While the defendant Strategic Vision US LLC refuses to answer questions about whether its legal bills are paid by CCP-backed individuals or entities.
J.Michael Waller (Strategic Vision US LLC)’s website still keep the article online ” Waller tells New York Supreme Court: ‘It is safe to say that Guo Wengui is a Communist Chinese spy’”. The question of whether Strategic is being funded, directly or indirectly, by CCP backers goes directly to the heart of the fraud claim, and evidence on that point must come in. Eastern intends to introduce the charging documents and plea agreements of Elliott Broidy and Nickie Mali Lum Davis, primarily because the documents are evidence that the U.S. Department of Justice itself concluding that Guo Wengui is a “dissident of the PRC”.
According to the documents, “the government of the PRC, including PRC Minister and the President of the PRC, were seeking the removal of [Guo] from the United States back to the PRC.” Davis and Broidy were federally indicted for—and recently pleaded guilty to, lobby high-ranking U.S. government. Evidence that the CCP was working to secure the return of Guo to China goes to the fact that the CCP regarded Guo as an adversary, not a supporter.
Easterns evidentiary theory is simple: to succeed on its fraud claim, Strategic must prove (inter alia) that Guo is a CCP supporter and that Strategic would not associate with supporters of the CCP. And prove that it is not true that the arrangements by Strategic to have its fees paid by people backed by or affiliated with the CCP.
Strategic Vision US, LLC is a shell company for two career frauds: French Wallop and J. Michael Waller. Wallop and Waller boast about their so-called “accomplished professional backgrounds;” however, Wallop and Waller are career con-artists who oversell their claimed global government connections and ability to provide “strategic” research and analysis on high-profile individuals, when in reality they take people’s money to enrich their own lives. (“THE TRUE STORY BEHIND STRATEGIC VISION US LLC” GNEWS 10/12/2019 https://gnews.org/50457/)