china daily双语新闻：在美代购豪车倒卖中国遭罚没,检方撤诉

china daily双语新闻：在美代购豪车倒卖中国遭罚没，

检方撤诉

A luxury car exporter’s nearly two-year legal battle to recover a Porsche Cayenne and $120,786 seized by United

States authorities has ended with federal prosecutors in

South Carolina agreeing to return the property and drop a

civil forfeiture lawsuit.

为了夺回被美国*查扣的一辆保时捷卡宴(Porsche Cayenne)和120786美元（约合75万元人民币）资金，一名豪华汽车出口商打了近

两年的官司。现在官司结束了，南卡罗来纳州的联邦检察官同意退还

那些财产，并撤销民事罚没诉讼。

The deal with the exporter, Alibek Turkayev, follows at least a dozen other similar settlements. In nine states,

federal prosecutors have reached agreements with other small companies involved in buying luxury cars in the United States and reselling them overseas, mainly in China, for a big

profit.

在与这位名叫阿力别克·图尔卡耶夫(Alibek Turkayev)的出口商

达成妥协之前，已经发生了至少十几宗类似的和解案例。九个州的联

邦检察官都与其他小公司达成了协议。这些公司为了赚取巨额利润，

在美国购买豪车，再将其转卖至海外，主要是中国。

In many of those cases, federal authorities in South Carolina, Florida, Georgia and Ohio settled the disputes by returning all of the seized cars. In one of the bigger settlements, federal prosecutors in South Carolina agreed in January to return 57 luxury cars and hundreds of thousands of

dollars to Hong Chen and his Mayrock Group, which is based in Virginia.

在其中的很多案件里，南卡罗来纳、佛罗里达、乔治亚和俄亥俄

州的联邦*，同意退还所有被没收的车辆，对这些案件达成了和解。在

规模较大的一宗和解案中，南卡罗来纳州的联邦检察官于今年1月同

意将57辆豪车，连同数十万美元返还给陈宏（音）和他名下总部位于

弗吉尼亚州的美石集团(Mayrock Group)。

The wave of settlements signals a retreat by federal prosecutors in a campaign against a niche business that seeks to exploit the demand for high-end vehicles in China, where cars that typically retail for $55,000 in the United States can be resold for as much as three times that price.

这个系列和解动作表明，联邦检察官打击一种偏门生意的行动偃

旗息鼓了。这门生意力图利用中国国内对高端汽车的需求，在美国零

售价通常为5.5万美元的汽车，在中国转手就能够卖出三倍的价钱。

American export companies were reselling tens of

thousands of luxury cars a year to buyers in China and other countries before federal authorities began filing the civil forfeiture lawsuits in 2020 that brought much of the activity to a halt.

在联邦*2020年开始提起民事罚没诉讼之前，美国的出口企业每年会向中国和其他国家的买家，转售数以万计的豪车。诉讼行动开始后，绝大部分转卖活动停止了。

The crackdown was driven largely by agents with the

Secret Service and the Department of Homeland Security, who questioned whether these small export companies were

violating federal law by using straw buyers — people paid small sums to buy cars — to conceal that the vehicles were

being bought by people who had no intention of keeping them and were using cash from other people to make the acquisitions. Federal authorities have argued that using straw buyers is a deceptive practice that potentially deprives American consumers of a chance to buy the luxury cars and limits the ability of automakers to keep tight control over sales to domestic dealers and to foreign countries.

这场行动主要是由特勤局(Secret Service)和国土安全部(Department of Homeland Security)的特工推动的。他们怀疑，这些小型出口公司利用“稻草人买家”(straw buyers)的做法违反了联邦法律。这些被称为“稻草人买家”的代购者，付出少量资金来购置车辆，从而掩盖真实买家无意长期持有车辆，且购车资金来自他人的事实。联邦*称，如此利用代购是一种欺诈行为，潜在地剥夺了美国消费者购买豪车的机会，而且使汽车厂商无法严格控制车辆流向国内经销商还是国外。

But the Justice Department recently advised its prosecutors to be more judicious in pursuing civil forfeiture actions — and even criminal cases —against car export companies and their owners.

但最近，司法部(Justice Department)建议自己的检察官，在对汽车出口公司及其老板提起民事罚没诉讼，乃至刑事诉讼的行动中，要更审慎一些。

“Over the past year, we have been engaged in a comprehensive review of the asset forfeiture program, including straw-buyer luxury export cases and other aspects of the program,” said Peter Carr, a Justice Department spokesman, in an emailed statement. “As a result of this ongoing review, the department is encouraging prosecutors to

pursue civil and criminal sanctions for straw-buyer fraud cases that lead to other criminal violations, such as tax fraud, identify theft fraud and the submission of false

export documents.”

“过去一年里，我们对资产罚没计划，包括代购豪车出口案及该

计划的其他方面，实行了全面审核，”司法部发言人彼得·卡尔

(Peter Carr)通过电子邮件发表声明称。“因为这项仍在实行的审核

工作，司法部鼓励检察官，对构成其他刑事犯罪（如税务欺诈、身份

盗窃欺诈和提交虚假出口文件）的代购诈骗案件，追究民事和刑事责任。”

In practice, that means using a straw buyer alone to buy

a car may not be enough evidence for government agents to

seize a vehicle from an export company, said people briefed

on the matter who spoke on the condition of anonymity.

在操作层面上，这意味着单凭利用“稻草人买家”这个点，可能

不构成政府机关没收出口公司车辆的充分证据，一些了解情况的人士

在匿名条件下透露。

Since 2020, raids by the Secret Service have resulted in hundreds of Mercedes, Land Rovers, BMWs and Porsches being seized, many of them just as they were waiting to be loaded onto cargo ships. The Porsche bought by Mr. Turkayev’s company was among 14 luxury cars seized by the Secret Service in South Carolina and in Kearny, N.J. Also frozen by the federal government were millions of dollars in proceeds from the sale of cars to overseas buyers.

自2020年以来，在特勤局展开的突击搜查中，已有数百辆梅赛德

斯-奔驰(Mercedes)、路虎(Land Rover)、宝马(BMW)和保时捷被没收，其中很多车辆是在等待装运到货船上时被没收的。图尔卡耶夫的公司

购买的那辆保时捷，是特勤局在南卡罗来纳州和新泽西州卡尼(Kearny)没收的14辆豪车中的一辆。联邦政府还冻结了数百万美元的资金，这

些钱都是向海外买家销售车辆时取得的。

Brian Leary, a Secret Service spokesman, declined to comment and referred inquiries to the Justice Department.

特勤局发言人布赖恩·利里(Brian Leary)拒绝发表评论，并表示

应询问司法部。

The policy change stems from a broad review of the

federal government’s asset forfeiture procedures by the Justice Department. In January, Eric H. Holder Jr., the

United States attorney general, said his office was taking steps to make sure that civil forfeiture cases were brought

in such a manner “to take the profit out of crime and return assets to victims, while safeguarding civil liberties.”

这种政策变动源于司法部对联邦政府资产罚没程序的广泛审查。

今年1月，美国司法部长小埃里克·H·霍尔德(Eric H. Holder Jr.)

表示，他的办公室正在采取行动，确保民事罚没案件在处理时，能够

保证“追讨犯罪活动所得的利润，将资产还给受害者，并同时保障公

民自由”。

Civil forfeiture is a powerful tool that prosecutors can use when pursuing cases involving money laundering, terrorism, drug dealing or other illegal activity. But it is a

particularly punitive measure because the burden is often on the defendants to prove that any property and cash that are seized were obtained through lawful activities.

检方在追查涉及洗钱、恐怖主义、贩毒或其他违法行为的案件时，能够利用民事罚没这种强大的手段。但这种举措有很强的惩罚性，因

为通常需要被告人来证明，被没收的资产和现金都是通过合法活动取

得的。

Lawyers for Mr. Chen, in court papers, had said the seizures forced Mayrock to “cease operations, depriving Mr. Chen of the assets necessary to support his family, to fund

his legal defense and to continue to pursue his livelihood.” Mr. Turkayev said the litigation led him to postpone plans to apply to business school.

陈宏的律师在法庭文件中写道，罚没举措迫使美石集团“停止运营，使陈宏失去了养家糊口、寻求法律辩护，及继续谋求生计所需的

资产”。图尔卡耶夫表示，此次诉讼导致他推迟了申请商学院的计划。

A year ago, objections were raised by some car exporters that federal authorities were becoming embroiled in a largely commercial dispute. The car exporters had argued that if automakers had a problem with the reselling of luxury cars overseas, then they needed to put more pressure on car dealerships to insure that a vehicle was being sold to a person for their own personal use.

一年之前，一些汽车出口商提出异议，称联邦*正在介入基本上属

于商业纠纷的局面。汽车出口商辩称，如果制造商对将豪车转售至海

外的行为感到不满，就需要向经销商施加更多压力，让它们确保汽车

只出售给自用客户。

The Justice Department’s shift also coincides with a decision by the New York State attorney general, Eric Schneiderman, and the Department of Homeland Security to put aside a joint criminal investigation into the car export business in the metropolitan area, said several people

briefed on that investigation who spoke on the condition of anonymity.

几名了解相关调查的匿名消息人士表示，司法部调整政策时，纽约州总检察长埃里克·T·施耐德曼(Eric T. Schneiderman)和国土安全部也决定搁置针对纽约市汽车出口企业的联合刑事调查。

But not all car export forfeiture cases are being dropped or settled quickly.

但并非所有汽车出口罚没案件，都会被撤诉或迅速达成和解。

One of the biggest car export forfeiture cases, a lawsuit filed in November 2020 by federal prosecutors in Manhattan that involved the seizure of 48 luxury vehicles, is still active. In January, Judge Katherine Polk Failla of the Federal District Court in Manhattan rejected a motion to dismiss the lawsuit. Judge Failla, in her ruling, said prosecutors had shown sufficient evidence of an “intent to defraud” by the car export company to permit the lawsuit to continue for now.

联邦检察官于2020年11月在曼哈顿提起的一宗诉讼仍未结案，在该案中有48辆豪车被没收，这是的汽车出口罚没案件之一。今年1月，曼哈顿联邦地区法院的法官凯瑟琳·波尔克·法伊拉(Katherine Polk Failla)否决了驳回诉讼的动议。法官法伊拉在判决书中写道，检方出具了充分的证据，表明汽车出口公司“有意欺诈”，所以案件当前仍在继续审理。

In some settlements, such as ones reached by federal prosecutors in New Jersey and Brooklyn, only half of the cars seized have been returned to the export companies.

在一些和解案件中，比如新泽西和布鲁克林的联邦检察官达成的和解协议，只有一半被没收的汽车归还给了出口公司。

Even some in the luxury car export business concede that some companies use items like fraudulent driver's licenses and fake shipping documents to either conceal what they are doing or avoiding paying state taxes.

甚至连豪华汽车出口公司的一些工作人员都承认，一些公司会利用伪造的驾驶执照和虚假的运输文件，掩盖他们的所作所为或逃避州税。

Still, lawyers who have been defending car exporting companies praised the Justice Department’s g uidance on bringing new civil forfeiture cases.

但为汽车出口公司辩护的律师，对司法部相关提起新民事罚没诉讼的指导方针表达了赞许。

Ely Goldin, a lawyer with Fox Rothschild in Pennsylvania who represents Mr. Turkayev and the car exporter in the New York case before Judge Failla, said many of these actions were cases of “civil forfeiture run amok” and many of the car dealerships were aware that many of the cars would be destined for sale overseas. “The dealerships were not deceived,” he said.

图尔卡耶夫的代理律师、福罗律师事务所(Fox Rothschild)的埃利·戈尔丁(Ely Goldin)表示，很多举动都是“滥用民事罚没权”的行为，而且很多汽车经销商都知道，很多汽车会被运往海外销售。他说，“经销商没有受骗。”戈尔丁也是法伊拉法官在纽约审理的那宗案件中，涉案汽车出口商的辩护律师。

Mr. Turkayev, who now lives in Brooklyn and goes by the name Alex, said he did nothing wrong in taking advantage of a pricing arbitrage for luxury cars. Still, he said he was not bitter.

当前居住在布鲁克林的图尔卡耶夫又名亚历克斯(Alex)。他表示

自己利用豪车差价套利的做法没有违法。但他表示自己没有怀恨在心。

“I can see where they were coming from. They were just doing their jobs,” Mr. Turkayev said of the prose cutors and Secret Service agents involved in his case. “It has been difficult for me, but the justice system worked as it is supposed to.”

“我知道他们的用意，他们仅仅在做本职工作，”图尔卡耶夫评

价负责该案的检察官及特勤局特工时说。“这对我来说很艰难，但司

法系统是在做他们应该做的事情。”

100个最常用的公示语-2015-10-19 中国日报网双语新闻

100个常见公共场所的英语标示 第一类：No + ( )-ing /n. 1.禁止吸烟No Smoking 2.请勿乱扔杂物No Littering 3.请勿随地吐痰No Spitting 4.请勿摄像No Filming 5.严禁明火No Open Flame 6.禁止拍照No Photo 7.谢绝参观No Admittance 8.请勿入内No Admittance 9.儿童禁入No Admittance for Children/ Adults Only 10.禁止打手机No Cellphone 11.游人止步No Visitors 12.禁止入内No Entry 13.禁止堆放易燃物品No Flammable Materials 第二类：n./ Noun Phrases + Prohibited 14.严禁携带危险物品Dangerous Articles Prohibited 15.禁止黄、赌、毒Pornography, Gambling and Drugs Prohibited 第三类：Caution /Danger + n./ adj. 16.小心地滑Caution Slippery/ Caution Wet Floor 17.小心烫伤Caution Hot 18.小心玻璃Caution Glass 19.小心辐射Caution Radiation 20.高压危险Danger High Voltage 第四类：adj./ n. + Area 21.公众区Public Area 22.贵宾区VIP Area 23.等候区Waiting Area 24.吸烟区Smoking Area 25.办公区Administrative Area 第五类：n. + Only 26.非公莫入Staff Only 27.贵宾通道VIP Only 28.残疾人专用Disabled Only 第六类：(Please) + Imperative Sentence 29.节约用水Please Save Water 30.节约用纸Please Save Paper 31.请勿坐靠Please Stand Clear 32.排除等候Please Line Up 33.贵重物品，随身保管Please Don’t Leave Your Valuables Unattended 34.通讯工具调至静音Please Mute Cellphones 35.爱护公共设施Please Protect Public Facilities 36.请勿践踏草坪Please Keep Off the Grass 37.保持肃静Quiet Please 38.小心台阶Mind the Step 39.谨防扒窃Beware of Pickpockets 40.随手关门Keep Door Closed 41.请勿触摸Don’t Touch 42.小心碰头Watch Your Head 43.敲击报警Push for Alarm 44.熄灭烟头Put Out Your Cigarettes 45.紧急情况，敲碎玻璃Break Glass in Emergency 第七类；n./v./adj. 46.入口Entrance 47.来宾登记Registration 48.收款台Cashier 49.洗手间Toilet 50.终点站Terminus 51.咖啡馆、小餐馆Café 52.留言栏Suggestions 53.旅游纪念品Souvenirs 54.桑拿Sauna 55.医务室Clinic 56.自动扶梯Escalator 57.推Push 58.拉Pull

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英文信息资源网站列表 国内英文新闻网站 1. 双语新闻（声音、文字文件）：https://www.sodocs.net/doc/3d16238799.html,/1697/index_1.html 2. 新浪英文版：https://www.sodocs.net/doc/3d16238799.html,/index.html 3. 英语听力特快：https://www.sodocs.net/doc/3d16238799.html,/ 4. 英语新闻在线：https://www.sodocs.net/doc/3d16238799.html,/index.php 5. VOA 慢速英语: https://www.sodocs.net/doc/3d16238799.html, 6. 新华社新闻英文版: https://www.sodocs.net/doc/3d16238799.html,/english 7. 中国日报英文版：https://www.sodocs.net/doc/3d16238799.html, 8. 中国国际广播电台英语学习网站https://www.sodocs.net/doc/3d16238799.html,/08english/ 9. 中国日报英语点津网https://www.sodocs.net/doc/3d16238799.html,/language_tips/index.html 国外知名英文报刊网站 1. Newsweek 《新闻周刊》https://www.sodocs.net/doc/3d16238799.html,/ 2. New Scientist 《新科学家》https://www.sodocs.net/doc/3d16238799.html,/ 3. Time 《时代周刊》https://www.sodocs.net/doc/3d16238799.html,/ 4. Washington Post《华盛顿邮报》https://www.sodocs.net/doc/3d16238799.html,/ 5. the New York Times (纽约时报)(https://www.sodocs.net/doc/3d16238799.html,) 6. 21st Century Online(21世纪英语报）(https://www.sodocs.net/doc/3d16238799.html,) 7. Economist(经济学家）(https://www.sodocs.net/doc/3d16238799.html,) 8. Chicago Tribune news（芝加哥论坛报）(https://www.sodocs.net/doc/3d16238799.html,) 9. Detroit News（底特律新闻） (https://www.sodocs.net/doc/3d16238799.html,) 10.《美国新闻》(https://www.sodocs.net/doc/3d16238799.html,) 11. USA Today(今日美国) (https://www.sodocs.net/doc/3d16238799.html,) 12. Wall Street Journal(华尔街报) (https://www.sodocs.net/doc/3d16238799.html,) 13. Guardian（英国卫报） (https://www.sodocs.net/doc/3d16238799.html,) 14. Berliner Morgenpost International摩根邮报http://www.berliner-morgenpost.de 15. The Independent (独立报) https://www.sodocs.net/doc/3d16238799.html, 16. Financial Times (金融时报) https://www.sodocs.net/doc/3d16238799.html, 17. The Mirror (镜报) https://www.sodocs.net/doc/3d16238799.html, 18. The Times (泰晤士报) https://www.sodocs.net/doc/3d16238799.html, 19. Birmingham Post-Herald（伯明翰邮报）https://www.sodocs.net/doc/3d16238799.html, 20. Irish Post (爱尔兰邮报) (https://www.sodocs.net/doc/3d16238799.html,) 21. La Tribune Interactive(经济金融日报) ( https://www.sodocs.net/doc/3d16238799.html,tribune.fr) 22. The Herald (先驱报) (https://www.sodocs.net/doc/3d16238799.html,) 23. International Herald Tribune(国际先驱论坛日报) https://www.sodocs.net/doc/3d16238799.html, 24. Reader's Digest（读者文摘) (https://www.sodocs.net/doc/3d16238799.html,) 25. Business Week（商业周刊） (https://www.sodocs.net/doc/3d16238799.html,) 26. History Today（历史杂志） ( https://www.sodocs.net/doc/3d16238799.html,) 27. Esquire （绅士杂志） (https://www.sodocs.net/doc/3d16238799.html,) 28. The American Spectator（美国观察者） (https://www.sodocs.net/doc/3d16238799.html,) 29. Fashion UK（英国时尚杂志） (https://www.sodocs.net/doc/3d16238799.html,/fashionuk) 30. Marketing Week（行销周刊） (https://www.sodocs.net/doc/3d16238799.html,)

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据十一届全国人大三次会议大会发言人李肇星介绍，会议期间将重点审议全国人大常委会关于提请审议《选举法修正案(草案)》的议案，并指出选举法修正案草案规定的城乡按相同人口比例选举人大代表，将更好地实现人人平等、地区平等、民族平等的原则。 请看《中国日报》的报道： The draft amendment to the Electoral Law has proposed equal electoral rights for urban and rural citizens, which, if passed, will "expand people's democracy and safeguard their rights to be the masters of their own destiny", Li Zhaoxing, spokesman for the third session of the 11th NPC, told reporters at a press conference on Thursday. 十一届全国人大三次会议发言人李肇星上周四在记者发布会上表示，《选举法修正案(草案)》提出城乡居民应享有相同的选举权。该修正案通过后将“扩大人民民主，保障人民当家作主的权利”。 文中的amendment to the Electoral Law就是指“选举法修正案”，而draft amendment就是指“修正案草案”。此次《选举法》修改，一个重点就是城乡拟按相同人口比例选举人大代表，并且享有相同的electoral rights(选举权)。城乡居民选举将有望实现equal representation(同票同权)。 Amendment在这里指“修正案”，例如First Amendment就常用来指“美国宪法第一修正案”，而draft在这里则表示“草案”。此外，draft还常用来指“征兵，选拔”，例如：John was drafted into the Army last year. (约翰去年被应征入伍。) 全国人大新闻发言人李肇星本周四在新闻发布会上称，2010年我国国防预算将比上年预算执行数增长7.5%。与前几年相比，国防费用增幅有所下降。 请看新华社的报道： China plans to increase its defense budget by 7.5 percent in 2010, only about half of last year's planned growth of 14.9 percent, a parliament spokesman said here on Thursday. 全国人大发言人(李肇星)本周四称，中国2010年国防预算的增幅计划为7.5%，增幅仅为去年计划增幅14.9%的一半。 文中的defense budget就是指“国防预算”，而在实际花费之后则会形成defense expenditure/spending(国防开支)。该预算在fiscal expenditure(财政支出)中所占的比例与去年持平。我国一直奉行defensive national defense policy(防御性国防政策)，逐步提高military transparency(军事透明度)，每两年发布一次white papers on national defense(国防白皮书)。 每年各国政府都会制定fiscal year(财政年度)中的各项预算。家庭内部还可以制定family budget(家庭预算)。现在年轻人的消费观念已经发生了转变，采用budget plan/divided payments(分期付款)的方式买车也越来越流行了，但这并不代表一定会铺张浪费，很多人还是会选择购买一辆budget car(便宜的车)。 3月3日在向政协大会做工作报告时，中共中央政治局常委、全国政协主席贾庆林表示，将高度重视收入差距过大引发的影响社会稳定的因素，努力促进社会公平正义。

China Daily 双语新闻

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