Author: MOS Finance Group – Opal

April 21, 2021, New York – Today is the 3rd day of the hearing on the federal case Eastern Profit Corporation Limited, Plaintiff, vs. Strategic Vision US LLC, Defendant in the Southern District Court in Lower Manhattan. The case (case number 1:18-cv-02185) was filed on March 12, 2018, and has been ready for trial only since October 5, 2020, when the Court ruled on the motions for summary judgment. 

On January 6, 2018, Eastern Profit Corporation Limited who has close ties to the Chinese business tycoon, the pioneer and leading activist of the Whistleblower Movement, Mr. Miles Guo, entered into a contract with Strategic Vision US LLC, a political intelligence consulting firm to investigate the Chinese Communist Party members. Strategic Vision US LLC, which is represented by French Wallop, the ex-wife of deceased former US Senator Malcolm Wallop, and J. Michael Waller, provided the report after the meeting.

However, Eastern Profit Corporation believed that the report was not in line with the contract; and both French Wallop and J. Michael Waller oversold their claimed global government connections and ability to provide “strategic” research and analysis on high-profile individuals.

Two months later, Eastern Profit Corporation Limited filed a $1MM lawsuit for Strategic Vision US LLC’s breaching contract and defamation after Miles Guo’s being accused of a CCP spy.

During the past three days, witnesses were cross-examined. Surprisingly the defendant admitted on the Court that their legal fees were partially paid by Elliot Broidy, the Chinese Communist Party (CCP)’s agent, exposing the ties between French Wallop, J. Michael Waller, and the CCP. The hearing will continue tomorrow, and more details will present by then. 

Reviewer: Irene

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