请方舟子先生打假在华美人Anthony DiMarco

请方舟子先生打假在华美人Anthony DiMarco

请方先生将打假焦点拓展一下，不仅打假在美国留过学工作过的中国人，也打假在中国的美国人，所谓中美交流是双向互动的，留美华人、来华美人，相信打假活动双向开展，方先生的打假才算是完整的，是全部的真相，。　　

Anthony DiMarco,一个美国人，自称是中国最大的历史最悠久的英语角-中国人民大学英语角的创始人，有成千上万的大学生会员以及英语爱好者，Anthony DiMarco自称是发起人总教练，指导中国大学生的英语口语。　　

Anthony DiMarco自称是China Trade Mission的创始人，开展各种基于中国的商业活动，无所不做；同时在大学校园内开展移民美国、移民加拿大业务，网站www.china2canada.org；　　

但是有学生对其进行人肉搜索之后，发现Anthony DiMarco O可能是一个在美国以及加拿大有案底的诈骗惯犯，查到了一些相关法庭判决书、庭审记录以及当地媒体报道以及其他线索。Anthony DiMarco还可能伪造其与美国前总统克林顿的合影，有用Photoshop软件处理过的痕迹。　　

希望方先生通过在美国以及加拿大的信息网对Anthony DiMarco进行打假，纵观全国范围内，目前只有方先生有这个专业能力以及火眼金睛来将其还原，为净化中国大学校园出力，使中国大学生远离诈骗，避免受害或者成为危害他人的帮凶，给中国大学生一个真相，一堂现实教育课。　　

相关资料：

Anthony DiMarco 一个美国诈骗犯继续在中国大学内继续行骗（中英文）
　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　
Anthony DiMarco又名：Tony DiMarco，Tony DeMarco，Tony D. Marco，Bruce DiMarco，Bruce Anthony Gorcyca，Bruce A. Gorcyca，Bruce Gorcyca以及任何其他可能的化名。Wanted in USA 美国通缉，Wanted in Canada加拿大通缉，Information wanted in China about his illegal work in China 在中国非法从事商业活动

Mr. DiMarco has been using Renmin University students to translate emails from various Chinese Government Companies like: China Petro, Sino Pec.，China Mobile，China Telecom，etc. 

DiMarco 一直在利用中国人民大学的学生帮助他翻译各种中国政府国营企业如中国石油、中国石化、中国移动、中国电信等的资料信息。
Anthony DiMarco/Bruce Gorcyca is an American citizen currently residing in Beijing China. DiMarco’s has a long history of problems with the American legal system, the Securities and Exchange Commission (SEC), and various internet frauds and scams.
Anthony DiMarco/Bruce Gorcyca，美国公民，现居住中国北京。其与美国法制系统、证券交易委员会（SEC）之间的问题由来已久，并涉嫌各种各样的网络诈骗。
1984: DiMarco served prison time in the United States for bribery. The New York Times reported that, “According to S.E.C. officials, DiMarco, who used to be known as Bruce Gorcyca, is a former Internal Revenue Service agent who served more than three years in prison in the 1980's after pleading guilty to bribing a public official and making fraudulent statements to the I.R.S.” According to the Miami New Times, he served that sentence in the federal prison camp at Elgin Air Force Base in Florida.
1984年： DiMarco在美国因行贿罪入狱服刑，美国纽约时报曾有报道：“据证券交易委员会官方透露，DiMarco，曾用名Bruce Gorcyca，前美国国税局代理，20世纪80年代因向国税局官员行贿并伪造文件而服刑三年多，其对所犯罪行供认不讳。” 据迈阿密新时报报道，他在佛罗里达埃尔金空军基地的联邦营地监狱服刑。
1999: On July 16, 1999 the SEC announced that it had obtained a federal court order halting a securities fraud conducted by The Globus Group, Inc. and its principal Bruce Gorcyca a/k/a Anthony DiMarco. United States District Court Judge Alan S. Gold issued a temporary restraining order prohibiting Globus and DiMarco from violating the antifraud provisions of the federal securities laws and freezing their assets.
1999年：1999年7月16日，美国证券交易委员会宣布收到联邦政府法院指令，阻止Globus集团有限公司及其负责人Bruce Gorcyca（又名Anthony DiMarco）所操控的证券欺诈。美国地方法院法官Alan S. Gold发布了一份临时禁令以阻止Globus 与 DiMarco违反联邦证券法的反欺诈条款，并冻结其资产。
On July 17, 1999 the SEC filed a civil lawsuit in Federal court in Miami accusing Globus Group Inc. of Miami and its principal, Anthony DiMarco, of fraudulently promoting the shares of a dozen tiny thinly traded companies, known as micro-caps.
1999年7月17日，美国证券交易委员会在迈阿密联邦政府法院立案控诉Globus集团有限公司及其负责人Anthony DiMarco，控告他欺诈性地抬高一些很小贸易公司的股票，如micro-caps。
On July 30, 1999 United States District Court Judge Alan S. Gold entered a preliminary injunction against The Globus Group, Inc. ("Globus"), located in . Miami, Florida, and Bruce Gorcyca a/k/a Anthony DiMarco ("DiMarco"), Globus' principal, continuing in effect provisions of the temporary restraining order entered on July 16, 1999.
1999年7月30日美国地方法院法官Alan S. Gold颁布初步禁令以阻止在佛罗里达迈阿密的Globus 集团有限公司 ("Globus")及其负责人 Bruce Gorcyca又名Anthony DiMarco ("DiMarco")，以使1999年7月16日临时禁令继续有效。
Gorcyca/DiMarco was subsequently charged with conspiracy to commit wire fraud and securities fraud and six counts each of wire fraud and securities fraud.
随后Gorcyca/DiMarco 因电子欺诈及证券欺诈被指控，并六次因同样罪名被告上法庭。
As a result of the actions above, Gorcyca/DiMarco fled to Canada, where he was subsequently arrested and jailed. The Canadian law firm who represented him in his attempts to keep the Canadian government from extraditing him to the US eventually filed suit in the US to try and collect fees in excess of 250,000 Canadian dollars that were owed to them. Following various legal challenges, the Ohio Supreme Court on October 31, 2007 upheld a lower court ruling against “Bruce DiMarco” and his Canadian wife, awarding the law firm a judgment of $206,000 US.
基于以上劣迹， Gorcyca/DiMarco逃往加拿大，后来亦被逮捕和监禁。最终，曾代理为他免遭加拿大政府引渡其回国的该国律师事务所在美国控告他欠款超过250,000加元。经过各种法律上的交锋， 2007年10月 31日俄亥俄州最高法院支持下级法院判决“Bruce DiMarco” 及其加拿大籍妻子支付对该律师事务所欠款额206,000美元。
On February 6, 2007 Court of Appeal for Ontario Canada ruled that Bruce Anthony Gorcyca aka Anthony DiMarco aka Tony DiMarco aka Tony DeMarco aka Tony D. Marco aka Bruce DiMarco be extradited to the USA to face trial on one charge of conspiracy to commit wire fraud and securities fraud, six charges of wire fraud, and six charge of securities fraud.
2007年2月 6日，加拿大安大略地区法院裁决 Bruce Anthony Gorcyca，又名 Anthony DiMarco ，Tony DiMarco ， Tony DeMarco， Tony D. Marco， Bruce DiMarco引渡回美国接受电子欺诈及证券欺诈控告的审判，六次电子欺诈指控和六次证券欺诈的指控。
October 2009: Anthony DiMarco/Bruce Gorcyca is currently residing in the People’s Republic of China. It is believed that he fled to China to escape extradition to the US. He frequents universities (Renmin University in Beijing, in particular) seeking to establish relationships that may be useful to his activities.
2009年10月： Anthony DiMarco/Bruce Gorcyca目前居住在中国 。他逃到中国以逃避被引渡回国。 他经常出没于各个大学（尤其是北京的中国人民大学），并在中国人民大学内MANN COFFEE咖啡屋成立了AEC英语角，每周二晚7:00-10:00PM活动，试图利用学生建立对他的非法活动有利的各种关系。

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• Following are three examples of three organizations set up by DiMarco/Gorcyca under the guise of non-profit organizations that were used as fronts for scams.
• 以下三个例子为DiMarco/Gorcyca建立的非法组织，它们均打着非营利组织的幌子，实际用于他的非法勾当。
American Aids Alert Association
http://www.miaminewtimes.com/1993-09-15/news/man-of-letters/2
Victims of Barter Fraud – This site raises the question of whether “Roberto Diaz” and “Mark Johnson” may be additional aliases of DiMarco.
交易诈骗受害者– 此网址质疑 “Roberto Diaz” 和 “Mark Johnson” 也是 DiMarco的别名。
http://www.free-news-release.com/ARE-VICTIMS-OF-BARTER-FRAUD-COMMITTING-THEIR-OWN-SCAM--Detail_19443.html
Veteran Organ Donors International – “Some legitimate aid organizations question this group’s practice of offering free vacations for people who recruit donors.”
资深国际器官捐赠者– “一些合法援助组织质疑此集团为招募捐赠者的人提供免费休假的行为。”
http://www.cmaj.ca/cgi/reprint/173/1/24.pdf

• DiMarco can also be found on a posting of the International Chamber of Commerce’s Commercial Crime Services blacklist:
• DiMarco 也被记录在国际商会犯罪网络黑名单:
http://www.alees.com/BlackList-ICC_BL_MARCH_2007%5B1%5D.pdf

419 Advance Fee Fraud: Anthony Demarco / Dimarco /…　　

The "China Trade Commission" has its website on two domains which were both registered on July 9, 2011 with ... China Trade Commission" scam fraud "Anthony" "Dimarco" "Demarco" "Gorcyca"　　

419advancefeefraud.blogspot.com/2011/09/anthony-dimarco... · 缓存页　　

Mortgage Grapevine: CA, $10,000,000, , % LTV, Purchase,…　　

His latest scam is the "China Trade Commission" This blog contains much evidence supporting this conclusions: http://419advancefeefraud.blogspot.com/2011/09/anthony-dimarco-and-china-trade.html by Fraud Finder November 1, 2011 11:06 PM　　

mortgagegrapevine.com/thread/?thread=570341 · 缓存页　　

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