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密码保护：云南昆明赢海汽车销售有限公司涉嫌非法吸收公众存款案 2022.12.2……【警方通告】近日，昆明市公安局官渡公安分局依法对昆明赢海汽车销售有限公司非法吸收公众存款案立案侦查，请尚未报案的受害人携带本人身份证复印件，转款、汇款凭证及银行、支付宝、微信、POS机刷卡小票等交易明细，领取收益的相关银行卡明细(明细需反映出对手信息)，合作协议书复印件及其他与案件相关的材料及时通过以下方式进行登记报案
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Spain! 2026
Absuelven al Jincho y a otro rapero por la agresión sexual con sumisión química a una menor, Diez detenidos y tres de ellos en prisión tras la caída de una organización criminal en Extremadura, La instrucción sobre el asesinato a tiros de Marc y Paula en el pantano de Susqueda sigue sin cerrarse casi nueve años después: “No hay juicio todavía”, Las líneas abiertas en la investigación del crimen del logopeda: abusos del menor premeditación o disputa previa entre Vicent y la familia del niño, Ibiza: desarticulada una red que traía drogas sintéticas desde Países Bajos con dos arrestados, “Es un reconocimiento con un valor enorme“: la reacción de la víctima de la violación grupal tras la condena a los responsables, El CSIC reconstruye los procesos de depuración de más de 500 personas tras la guerra civil, La Policía sospecha que 400.000 inmigrantes que no residían en España solicitaron su regularización, Una superviviente de un ataque machista pide la eutanasia por las secuelas que arrastra: “No me reconocen como víctima”, Condenados a 20 años de cárcel los dos acusados de asesinar a Yoel Quispe en la Nochebuena de 2023 en A Coruña, Condenado un exdiputado de Yolanda Díaz que violó a una menor con prácticas sádicas y le transmitió la sífilis, El Tribunal Supremo abre la sexta causa penal a Alvise Pérez por incitar a desórdenes en protestas agrícolas, Del “diario de gratitud” al plan de emergencia: experiencias reales y herramientas para afrontar la ideación suicida, La Justicia condena a seis jóvenes por torturar y tatuar un pene en la cara a un hombre con discapacidad en Mallorca, Un grupo de jóvenes acuchilla y da una paliza a dos chicos tras robarles 100 euros en Muro, Piden 12 años de cárcel para 7 exmonjas de Belorado por “trato denigrante coacciones y abandono” a 5 religiosas mayores, Un hombre relata torturas del hermano de Antonio Anglés y otras cinco personas: “Me cortaron y me quemaron con brasas”, Los tres acusados de torturar y asesinar a un asesor inmobiliario en Manises tras 24 horas de fiesta con alcohol y cocaína ante el jurado, Las grabaciones a los asesinos de Francisca Cadenas: “No la vais a encontrar”, El Gobierno defiende que las fuerzas de seguridad realizan “seguimiento constante” del narcotráfico por el Guadalquivir, Giovanni Brusca ‘El cerdo’: 34 años del atentado contra el juez Giovanni Falcone de uno de los mafiosos más temidos del mundo, Publican las primeras imágenes del interior de las cuevas de las Maldivas donde murieron cinco buzos italianos, Detenido en Dénia (Alicante) un inmigrante marroquí acusado de violar a una menor con autismo en el aseo de un restaurante, Detenido por obligar a una prostituta a realizarle felaciones con cocaína en el pene en su casa de Inca, Piden 26 años para el asesino en serie Dinamita Montilla por matar a tiros a un joven y hacerse con un botín de 206 €, La fianza de Jaume Matas entre las más caras de la historia en España, Siete exmonjas de Belorado a juicio por maltrato y 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marroquí se cuela en el piso de su expareja y la cose a puñaladas en el brazo y el abdomen con unas tijeras, Jonathan Andic detenido por la muerte de su padre evita la cárcel tras pagar 1 millón de fianza, Visto para sentencia juicio contra activistas que arrojaron pintura a leones del Congreso, Padres del joven de Valladolid asesinado por tres menores: “La madre del presunto asesino de 13 años nos pidió ayuda”, Condenado a ocho años de carcel el autor confeso del ‘Crimen de Halloween’ de Murcia, “Me estrangularon y me hicieron una foto”: el brutal ataque a un joven en Málaga por supuestos motivos ideológicos, El inmigrante argelino que ha asesinado a su mujer y su hija en Castellón ideó un plan para hacer creer que se trataba de un crimen «racista», Brutal apuñalamiento por la espalda en el madrileño barrio de Aluche: un hombre de 33 años en estado muy grave en el Hospital Clínico San Carlos, Misterio en Neuquén: investigan la muerte de un nene que fue encontrado dentro de un balde 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密码保护：China! 2026.6-9 资金清退, 退赔, 认领, 信息核对
2026.7.2 济源市姚保国罚金追缴违法所得一案限期认领违法所得款项
2026.7.1 广州市南沙区李晓蕾,袁赛赛,李群诈骗案案款退发被害人4人
2026.7.1 德州市临邑县 1.陈茂光等诈骗案 2.帕和日登•赛提艾合买提帮信案 被害人携带材料一年内办理领款手续
2026.7.1 榆林市吴堡县三星典当行非法吸收公众存款案兑付
2026.7.1 哈尔滨市平房区高晓庆等“银谷财富”退赔案件领取退赔款项
2026.6.30 太原市杏花岭区贺昌昌集资诈骗案,赵瑞盗窃案等8案案款提存公示
2026.6.30 烟台市“蒙娜蔓菲案”采集退赔账户信息,集资人应向投资门店所在地法院提供信息
2026.6.30 湘潭市雨湖区陈烨等享寿明天湘潭分公司非法吸收公众存款案刑事裁判涉财产部分退赔工作有关事项
2026.6.30 长沙市芙蓉区贺伟责令退赔一案被害人钱仕林一年内携带材料办理案款领取手续
2026.6.30 永安市郑恢传,郑昌义,郑新春,池其昊,郑新义盗窃案7名被害人分配案款17407.18元退赔率7.515%
2026.6.30 济源市 1.郜国俊案 2.李淼,王科,闫雪锋,刘依林,冯拥会,赵庆波,程毅,张龙龙案 3. 潘福案 限期认领款项
2026.6.30 杭州市上城区“尊岚珠宝系”吴成弟,吴正豪,翟玲娜等人非吸案资金清退公告(四),第四次清退475415元
2026.6.30 彭州市成都蓉融投资理财信息咨询有限公司庞波鸿等非法吸收公众存款案本次发放退赔案款4987463.58元
2026.6.29 江阴市公安局侦办一案(冒充北京301医院教授等身份,向被害人售卖价格昂贵的药品),已追回部分赃款,尽快领取
2026.6.29 太原市小店区李野罚金追缴违法所得一案案款10000元,因受害人未提供收款账户,提存公示
2026.6.29 重庆市九龙坡区重庆喜联科技发展有限公司王定坤,黄昶皓等九人集资诈骗案被害人信息登记核实
2026.6.29 大连市吕雪峰诈骗罪一案37名受害人办理认领手续
2026.6.29 西安市张阿祥犯盗窃罪及掩饰隐瞒犯罪所得罪一案集中退赔
2026.6.29 包头市吴云凯,王超等集资诈骗罪一案执行案款为17700元,202名集资人退赔比例0.0678%
2026.6.29 兰州市城关区王鹏合同诈骗案资金清退发还21.5万元比例为15.70％
2026.6.29 介休市李国强,陈建芳等罚金及退赔违法所得一案发放案款1253915.44元
2026.6.29 杭州市西湖区季文松,王岿,徐昌梅,汤乾伸,王静非吸案执行到位3028万元,本次发放2149.02万元
2026.6.29 (杭州草根投资案自媒体)6月29日下午,有网友称“草根投资”平台第二次退赔到账。2018年网贷行业集中暴雷潮中,草根投资无疑是体量最大,影响力最深的案件之一,这家曾号称国资,上市,风投三重背书,累计交易额突破862亿元,坐拥900余万注册用户的头部P2P平台,从互联网金融明星企业轰然崩塌。2013-2017年：平台起家,精心包装的“普惠金融神话” 2018年7月31日：平台集中出现大规模提现逾期,网传公司遣散员工,办公场所人去楼空,投资者恐慌情绪蔓延,挤兑潮爆发 2018年8月1日：金忠栲出面安抚投资人,发布公告宣布全部项目展期三个月,声称处置资产兑付本息,暂缓崩盘节奏,大批投资人前往现场维权 2018年10月19日：实控人自首,刑事立案 2021年12月：一审宣判 2024年3月：二审终审 2024年10月：首轮资金清退总额6.43亿元,兑付比例约8% 2026年6月29日：第二次清退金额6.43亿余元,与首次保持一致,两次合计兑付比例约16%
🔥🔥2026.6.29 杭州市余杭区“草根投资”平台资金第二次清退6.43亿余元
2026.6.28 (上海贝米钱包案自媒体)昨日投资人致电负责该案的杨法官沟通案件追赃回款全流程问题,投资人围绕回款发放安排、利息争议、各债务人回款进展、第三方追责法律逻辑、执行难点、配合途径等多方面提问,法官逐一释明案件现状、法律边界与客观执行阻碍,核心内容梳理如下
2026.6.27 淮北市濉溪县侦办“夜缘”APP电信网络诈骗案扣押涉案资金若干元,催告本案受害人前来申报举证认领涉案资金
2026.6.27 南阳市卧龙区集中退赔公告(二),焦秋菊诈骗案执行到位3192.02元退还给各被害人(14人)
2026.6.26 晋中市昔阳县一非法吸收公众存款案应退付案外人(董成林,乔富棠,张贵莲),且确实无法通知,提存公示
2026.6.26 长治市平顺县崔志平罚金案案款20万元因系统故障,提存公示
2026.6.26 宜宾市南溪区徐宗财退赔案案款4613.7元分配方案公示
2026.6.26 宁波市海曙区 1.金萍,郑培良非法吸收公众存款案 2.龚辉,闻建辉非法吸收公众存款案 执行到位款项集中清退
2026.6.26 枣庄市台儿庄区梁西联盗窃罪纠纷一案梁西联退缴违法所得22731.856元,征集本案被害人
2026.6.26 武汉市青山区李军虎非法吸收公众存款案案款发放347人
2026.6.26 合肥市蜀山区林豪非,陈石头等人组织领导参加黑社会性质组织罪一案案款发放5661357.28元比例81.4%
2026.6.25 (小诸葛金服维权自媒体)现在是2026年6月25日凌晨,从去年7月到今年6月,一年又双叒叕过去了。回顾我们这一年的所谓维权,真是笑话,回顾我这迄今为止整整8年的维权,披肝沥胆的,更是笑中含泪。写了这么多年的维权报告,真是写到厌恶至极,实在是懒得再写这最后一年的维权报告了,但是眼看6月25日到了,也就是王兰普出狱的日子(如果他没有提前出狱的话),那这拖延一年的“维权报告”还是勉强写完吧,就算是对这场因小诸葛金服暴雷而维权的一个缘起缘灭、善始善终的最后交代。码这些文字码了一个通宵,天快要亮了。此时此刻,远在青海西宁建新监狱的王兰普快要从睡梦中醒来了吧？今天是他出狱的日子(假设他一直在里面),以我这个体验过狱中生活的过来人的经验,猜想这几天他一定已经办了很多出狱流程的必要手续,包括写一些给官方的保证书,并且在最后时刻分发完他的私人物品给一些相熟的狱友。一会儿,天大亮的时候,他会褪下囚服,经过一番全身检查后,换上狱方准备的普通外衣,在厚重的铁门缓缓打开之时,离开那封印的四方城。我曾经想给在里面的他写信,但是几番思考,不知道要写什么才好,所以拖磨到最后,终是没写。希望他不要出狱即隐遁,希望他和广大出借人彼此以诚相待,尽最大的善意来解决问题,可以吗？
2026.6.25 博州精河县于博勇执行案款分配方案
2026.6.25 孝义市杨牙格集资诈骗罪认领退赔款(77人)
2026.6.25 天津市滨海新区北京久臣汽车租赁有限公司天津滨海第一分公司非法集资案件清退资金领取
🔥2026.6.25 上海市“中铁中基系”案第三次案款发放1452人9300万元比例2.4%(已进行了两次发放14137万余元比例3.7%)
2026.6.24 太原市小店区王张栋罚金退赔一案案款56000元,因刑事案件无受害人银行卡信息,提存公示
2026.6.24 信阳市潢川县裕丰粮业有限公司,河南忠兴粮油有限公司涉嫌非法吸收公众存款案集资参与人确认登记
2026.6.24 南阳市宛城区万裕集团非法吸收公众存款案件登记,本次兑付金额为144.060543万元
2026.6.23 杭州市西湖区双浦派出所在办理案件与接处警及巡逻过程中发现一批涉案财物与非涉案财物22件,12个月内认领
2026.6.23 太原市清徐县康五儿等14人追缴违法所得纠纷案款3583897.53元因部分受害人银行账户有误,提存公示
2026.6.23 天津市滨海新区中天晟泰集团有限公司非法集资案件核实登记
2026.6.23 哈尔滨市平房区全面梳理案款,目前尚有刘洋,刘婷婷,王俊博,高怀光,王大川等执行人的306笔案款不能及时发放
2026.6.23 临汾市洪洞县杜小荣非吸案退赔,杜小荣退缴违法所得241199.32元发还382人
🔥2026.6.23 深圳市“文燊威”林文峰,林武峰,王少鹏,杨长军,李辉汉,詹远军,张婵叶,丁仁杰,胡运锋,王凯锐,王楠,陈端贵案退赔公告(第一次),本次退赔纯投资人37254人192287310.62元
2026.6.22 大连开发区“乾道嘉”江雨,朱海芳等人非法吸收公众存款案集资人187人信息登记
2026.6.22 泰州市海陵区马子勇刑事财产刑执行一案退赔款发放被害人2人
2026.6.22 南安市黄小玉罚金退赔案和傅阳昆罚金退赔案发放执行案款
2026.6.22 新乡市封丘县王伟,胡海强,王发龙,吕云龙,赵东民,韩守录,李刚胜,闫达岗,李会弯,王齐莹,胡天威,王万奇,章藩浩,李士峰,王东领,唐伯章,赵永彬,张垒,秦彦伟,李帅,卢龙,景长宁,宋金保,李肖飞,王红磊,刘林川,王小军,李玉虎,王文帅罚金一案152位受害人损失522462元,执行款项到位406249.34元,退赔
2026.6.22 咸宁市通山县黄艳非法吸收公众存款案件资金第二次清退发还49户567030.6元发放比例13.410117%
2026.6.20 泰州市海陵区张婷婷刑事财产刑执行一案退赔款发放,被害人21人无法取得联系
2026.6.18 盘锦市兴隆台区郭峰,杨育含,陈福强,信明靓(大连东晟实业商贸集团盘锦分公司)非吸案遗漏集资人补充登记
2026.6.18 海口市龙华区羊禄棉诈骗案件返还涉案资金,无法与被害人赵龙取得联系
2026.6.18 德州开发区 1.吴双全案 2.段立芹案 3.刘华杰,宋纯虔,刘华杰,刘忠宇,黄文强,陈智营,李志杰,王一凝,杨景文,由伟伟,陈智申,张佳兴,韩善梅,吕镇镇,黄李娟案 4.孙承栋案 5.贺胜,贾风超,胡兴波,沈悦案 6.何振,王会民案 7.陈浩,杜文彬案 发放退赔款
2026.6.18 郑州市管城区郑州爱普家养老服务有限公司非吸案退赔名单124人及金额5455919元第一次公示
2026.6.18 大庆市萨尔图区于海洲非法吸收公众存款案已执行到位退赔款项950万,联系不上各集资人61人
2026.6.17 周口市扶沟县河南二合实业有限公司案件投资人信息核实登记
2026.6.17 太原市小店区陈效民,陈海洋,陈龙,陈思建,陈思超,陈家宾,赵杰退赔案等8案联系不上被害人,提存公示
2026.6.17 大连市西岗区“鑫瑞矿业”杨文秀非吸案第一次信息登记
2026.6.17 恩施州巴东县涉陈沛清执行案款分配方案公示
2026.6.17 张家港市法院对历史遗留案款进行全面清理,办理案款认领手续
2026.6.17 松原市宁江区徐壮非法吸收公众存款罪退赔
2026.6.17 天津市北辰区夏天等责令退赔案通知尚未领取过案款的被害人五日内领取执行款
2026.6.17 景德镇市珠山区李箫集资诈骗案本次退赔11894.40元64人次比例0.88522%
2026.6.17 晋中市榆次区张进阳,朱晓艳,张玉杰,李立政非法吸收公众存款一案发放退赔款1529507.23元
2026.6.17 大庆市龙凤区赵明退赔案分配152名受害人案款1802654.15元比例0.0686
2026.6.16 常德市澧县湖南中湘锦侨商务澧县分公司,湖南安胜拍卖澧县分公司非吸案投资人信息登记
2026.6.16 文山州富宁县法院清理诉讼费,2017年-2024年诉讼费待退明细446笔
2026.6.16 南通开发区苏志波非法吸收公众存款案赃款发还退赔比例10.98%
2026.6.16 青岛市市南区鼎治泰达财富(北京)金融服务外包有限公司等非吸案集资人439人领取退赔款
2026.6.16 鹰潭市月湖区民间融资登记服务中心有限公司有关人员非吸案第六次清退6453910.8元
2026.6.15 (P2P山东受害人自媒体)每次在评论区看到“当初想着高利息,现在亏了活该”这句话,都忍不住红了眼眶,最委屈
2026.6.15 重庆市北碚区公安局办理2件掩饰隐瞒犯罪所得犯罪收益案件扣押涉案资金28000元认领
2026.6.15 大同市秦涛,王斌等诈骗案案款1764789元因需退赔受害人数多,部分无法联系,提存公示
2026.6.15 射洪市任步金,郑双武非吸案执行款20000元转至射洪市民间融资理财问题依法处置办公室名下账户
2026.6.15 宜春市袁州区百乐休闲福利服务中心非法集资案件仍有部分人未按照此前公告内容及时登记,办理领款手续
2026.6.15 呼和浩特市和林格尔县王立汪,刘俊伟,格日乐图盗窃案被害人张立群,沙尔沁供电所一年内办理领款手续
2026.6.15 吕梁市离石区 1.贾镇安诈骗案 2.王保保诈骗案 被害人认领退赔款名单公示
2026.6.15 绥化市绥棱县洪洋退赔案 1.执行案款分配方案 2.财产流拍后征询被害人以物抵债意见
2026.6.15 大连市中山区张超南,张文博,张永志等15人掩饰,隐瞒犯罪所得一案被害人44人认领退赔款
2026.6.15 景德镇市珠山区黄丹,程剑等人诈骗罪,及张琦开设赌场罪系列案件涉案资金进行清退35名受害人
2026.6.13 宿迁经开区卞俊强,钱旭非吸案财产处置工作进度及以物发还,门面房等17套,商铺数百套
2026.6.12 盐城市建湖县公安局侦办“启梦公会”招募聊手,女主播从事网络直播充值打赏诈骗案追回赃款385300元认领
2026.6.12 景德镇市江西弘一文化股份有限公司,张少华等人案指定吕慧芬(70岁),湛华清(70岁)二人为本案集资人代表人
2026.6.12 苏州市曾昌诈骗罪被害人153人信息登记
2026.6.12 深圳市福田区现代众车在线王奉友等人非吸案领款公告(第二次,首次已撤回),本次退赔1939人15183710.95元
🔥2026.6.12 常州市天宁区葡京系列非法集资案件退赔工作有关事项,本次清退5000万元
2026.6.11 天津市滨海新区利利购(北京)商贸公司天津分公司,中财汇聚(北京)资产管理公司天津分公司集资案核实登记
2026.6.10 湘潭市雨湖区“3.31”案(融福康年大健康服务管理海南有限公司湘潭分公司非法吸收公众存款案)登记确认
2026.6.10 赣州市定南县定南金汇小额贷款股份有限公司等非法吸收公众存款一案执行案款发放3869640元189人
2026.6.9 太原市清徐县王志伟罚金11500元 被害人未提供联系方式,提存公示
2026.6.9 太原市小店区计海松,李小龙,宋超,段晓东,段素静,丁连强,刘喜江案 刘华亮案 无法与被害人联系,提存公示
2026.6.9 昆明市开发区“曼振财富”投资平台非法吸收公众存款案投案自首,报案登记
2026.6.9 大连市西岗区“金海洋”霍成君,陈冠霖,高雷,郭永丹,李勇,吕鑫,乔斌,宋宏伟,宋延昶,汪振洲,王凯祥,徐威,阎亮,张健,张力,赵南祥,周子健非法吸收公众存款案第一次信息登记
2026.6.9 泰州市海陵区曹丰,张莹莹,崔文可,刘晓民,杜柯磊,张新静,张阳果,刘镶锦,张迎影诈骗案退赔款发放61人
2026.6.9 池州市贵池区7.11曾建建等人组织,领导,参加黑社会性质组织案退赔款项首次分配9304070元,受损约7600余万元
2026.6.8 黔东南州黄平县蒲海波等人非法吸收公众存款罪一案集资人信息核对
2026.6.8 怒江州兰坪县李小龙退赔案,熊金堂退赔案等5案件相关被害人一年内办理退款手续
2026.6.8 哈尔滨市平房区何平,徐安生等“宏泰胶囊”退赔案件本次批量发放138人,第六批发放986220.50元
2026.6.5 恩施州巴东县涉陈海军系列案执行案款分配方案公示
2026.6.5 泰州市海陵区龙金平,唐建军,吴瑛獍,石雄退赔,罚金,介绍卖淫,敲诈勒索案退赔款发放2人
2026.6.5 新密市杨志勇等人诈骗罪一案退赔款项认领(16人)
2026.6.5 安康市汉滨区安康汇鑫通源投资管理有限公司非法吸收公众存款案涉案资金核查清退登记
2026.6.5 深圳市“中金黄金”何凤霞,孙晓霞,刁俊,李丹案退赔10000000元,信息采集2026年7月30日截止
2026.6.4 大同市闫彬诈骗案款2462.67元因受害人众多且到账金额太少,无法分配,提存公示
2026.6.4 太原市杏花岭区赵红建案 孙培祥案 张婕案 郝月亮,张鹏程,刘玉明案 金春香案等11案案款提存公示
2026.6.4 万源市晨旭集团非法吸收公众存款案参与人借款金额审计核对
2026.6.4 包头市“万里大造林”案件拍卖公告(一)(二),林地林木资产,林地使用权,林木所有权
2026.6.4 临汾市乡宁县被执行人穆粉奴,杨耀岐执行财产分配方案公示
2026.6.4 福州市闽侯县公安局退还保证金,暂扣款,0714祥谦诈骗案受害人暂扣款返还公示
2026.6.4 常熟市冯之青案 杨启泽,姬国富,陈正许案 王瑞案等7案执行款认领
2026.6.4 临沂市莒南县张娟,孙运忠非法吸收公众存款案退赔,被害人提供账户等材料相关事宜
2026.6.4 东营市垦利区刘成军,蔡令文非法吸收公众存款返还集资人120164.84元
2026.6.4 济南市槐荫区涉馨康源案件涉案资金243208.05元发还,比例3.639%
2026.6.4 抚州市宜黄县许小英,刘瑛,段亚菲,欧阳爱娇,付凤英,杜美金,涂群英,封亚梅,李金莲,邓爱珍,胡美鲜,黄国珍,吴美秀,王小青,廖爱英,黄水娇16人非吸案第二批执行款1281268.85元(比例1.54%)分配方案
2026.6.3 射洪市四川鑫一房地产开发有限公司,顾景锋非吸案案款40000元转至帮扶第十八组王娅丽同志
2026.6.3 六盘水市钟山区吴庆华等人非吸财产执行一案以物发还集资人公告
2026.6.3 白银市平川区周巨兵,戴元虎退赔罚金一案因被害人人数众多且不确定,通知该案被害人核实登记
2026.6.3 恩施州巴东县涉江琳系列案执行案款分配方案公示
2026.6.3 大连铁路运输检察院办理钟冠等6人掩饰隐瞒犯罪所得罪一案118人认领退赔款
2026.6.3 南京市鼓楼区张华,张海利,季忠等人非法吸收公众存款案退赔工作有关事项
2026.6.3 丹阳市华苏亚生物科技,钱夕荣等人集资诈骗,郦冬英等人非吸案第二阶段清退514.3万元
2026.6.3 上海市“橙旗”集资诈骗案第二次案款发放约2000万元比例2.5%(2022年12月第一次发还比例1.2%)
2026.6.2 宁德市开展诉讼费用退费专项清理工作,诉讼费清退公告(六),清退明细115笔
2026.6.2 太原市迎泽区崔乐雨案款124941.31元(被害人潘秀能,胡太成,张念念,魏裔林,裴月,席彥想,周火才等),提存公示
2026.6.2 大庆市龙凤区郭轶男诈骗案涉案款项129250.00元,部分受害人(权利人)身份不明,下落不明,一年内认领
2026.6.2 九江开发区江西寰球鑫和人力资源有限公司王方,李晓杰,孙小进,罗晓波,刘露合同诈骗案退赔1039人1907375.25元
2026.6.1 大连市中山区小满金服信息技术(大连)有限公司,德方财富投资管理(大连)有限公司,才跃兵等人案第一次信息登记
2026.6.1 南阳市卧龙区叶栋林非法吸收公众存款案执行到位20000元返还被害人71人
2026.6.1 深圳市南山区“蛮划算”平台吴俊松,张军科,邓风云非吸案本次退赔40人案款877979元比例约62.97%
🔥2026.6.1 深圳市前海汇能金融控股集团徐山等人非法吸收公众存款案退赔,本次分配金额275999999.9元
密码保护：U.S.! Luigi Mangione, UnitedHealthcare CEO murder suspect, Suspect in Health Care C.E.O.’s Killing
2026.6.30 Luigi Mangione to stand trial in Manhattan federal court in January; State trial set for September
2026.6.30 Luigi Mangione was stuck in an elevator ahead of a hearing at a federal courthouse in New York City. A federal judge set a trial start date of Jan. 5 for jury selection, with opening statements beginning Jan. 25.
2026.6.29 Judge pushes Mangione federal trial to January after stuck elevator delays him to court
2026.6.27 Palisades Fire deadlock fuels fear that ideology is creeping into jury box — and Mangione could be next
2026.6.26 Luigi Mangione’s team fires back at plea deal report, calls leaks threat to fair trial
2026.6.26 Attorneys discuss possible guilty plea for Luigi Mangione: Sources. ABC News legal contributor Bernarda Villalona says plea negotiations for Mangione are “complex.”
2026.6.26 Luigi Mangione’s attorneys discussed possible plea deal but talks fell apart, sources say
2026.6.19 Here’s why Luigi Mangione may have shockingly scrapped his ‘psych defense’ in NY murder trial
2026.6.19 Mangione’s attorneys say they won’t argue psychiatric defense in state murder trial – one day after indicating they would
2026.6.19 Luigi Mangione’s lawyers reverse course, say they won’t pursue a psychiatric defense
2026.6.18 Luigi Mangione will assert psychiatric defense in murder case in UnitedHealthcare CEO’s killing
2026.6.18 Luigi Mangione will argue a psychiatric defense in state murder trial
2026.6.16 Gloating Luigi Mangione ‘reporter’ who has OnlyFans page got ghoulish tattoo of accused killer’s autograph
2026.6.15 As Luigi Mangione’s lawyers head to court, support grows for the accused ‘vigilante’
2026.6.15 A psychiatric defense may be Luigi Mangione’s best argument in state murder trial, experts say. Here’s why
2026.6.4 Latest Luigi Mangione hearing shrouded in secrecy as judge shuts out press and public
2026.5.18 Jurors at Luigi Mangione trial will see alleged killer’s ‘manifesto’ and gun
2026.2.6 Luigi Mangione’s state murder trial set for June, judge rules
2026.2.6 Luigi Mangione will face state trial in New York on June 8
2026.2.6 Luigi Mangione yells ‘double jeopardy’ in court as judge speeds up schedule
2026.2.6 Luigi Mangione has wild courtroom outburst after NY judge sets trial date
2026.1.30 Luigi Mangione latest: Death penalty off the table, judge rules
2026.1.30 Luigi Mangione will not face the death penalty after judge nixes two federal counts
2026.1.28 Manhattan DA seeks July trial for Luigi Mangione’s state murder case with federal trial set in September
2026.1.23 Judge orders Altoona cop to court as Mangione hopes to have backpack search tossed
2026.1.23 Luigi Mangione dons new look as judge sets date for federal murder trial in killing of UnitedHealthcare CEO
2026.1.9 Luigi Mangione could stand trial by end of year, judge tells courtroom packed with his supporters
2026.1.9 Luigi Mangione’s lawyers seek to block death penalty in pivotal NYC federal court hearing
2026.1.9 Luigi Mangione in federal court in bid to block death penalty, murder charge and key evidence
2026.1.9 Luigi Mangione could face federal murder trial — and possible death penalty — this fall: judge
2026.1.9 Judge reveals earliest potential start times for Luigi Mangione’s federal murder trial
2025.12.18 Luigi Mangione’s pretrial hearing concludes as judge says he’ll issue ruling on evidence in May
2025.12.18 Luigi Mangione hearing finally ends— here’s when he’ll learn what evidence can be used in United Healthcare CEO murder trial
2025.12.18 Luigi Mangione defense says cops peddled bogus mom quote as judge weighs if evidence will make it to trial
2025.12.18 Marathon hearings conclude in state case against Luigi Mangione for UnitedHealthcare CEO killing
2025.12.17 Judge says he’s hopeful hearing on Luigi Mangione trial evidence will end this week
2025.12.12 Fake name, unrecorded minutes and a backpack search. What we’ve learned at Luigi Mangione’s pre-trial hearing
2025.12.12 2 more officers testify on Day 7 of Luigi Mangione’s evidence suppression hearing
2025.12.11 Small-town cops who busted Luigi Mangione wagered turkey hoagie if they made improbable arrest
2025.12.11 Luigi Mangione pretrial evidence hearing continued after arrest video is released
2025.12.11 2 supervisory officers testify on 6th day of Luigi Mangione’s evidence suppression hearing
2025.12.9 Luigi Mangione was arrested one year ago today. Inside how it went down
2025.12.9 Luigi Mangione’s notes to self: ‘Pluck eyebrows,’ ‘Keep momentum, FBI slower overnight’
2025.12.9 Luigi Mangione’s apparent plan to avoid capture: Pluck eyebrows, move at night
2025.12.9 Officer reveals what Mangione said while walking out of Pennsylvania arraignment
2025.12.9 1 year after his arrest, testimony continues in Luigi Mangione’s evidence hearing
2025.12.8 Fist-pumping Luigi Mangione’s backpack had bullets wrapped in ‘wet’ underwear, court hears — as handwritten checklists with ‘pluck eyebrows’ revealed
2025.12.8 ‘There’s a weapon!’: Officer testifies in evidence hearing about finding gun in Luigi Mangione’s bag
2025.12.8 Bullets in Luigi Mangione’s bag convinced police that he was UnitedHealthcare CEO killing suspect
2025.12.7 NYC prosecutors share evidence photos revealing Luigi Mangione’s possessions at time of arrest
2025.12.5 Luigi Mangione ill, crucial evidence hearing postponed until Monday
2025.12.4 Focus turns to backpack as Luigi Mangione returns to court in pretrial hearing
2025.12.4 ‘All kinds of goodies,’ said Altoona cop on finding gun Luigi Mangione allegedly used in CEO killing
2025.12.2 Accused CEO killer had turtle-themed wallet full of cash when nabbed as Day 2 testimony ends
2025.12.1 Prosecutors in pretrial hearing play 911 call that led to Luigi Mangione’s arrest
2025.11.22 Federal prosecutors say Bondi’s comments shouldn’t affect Luigi Mangione’s death penalty case
2025.10.22 Luigi Mangione claims he was beaten by seven ‘ladyboys’ in Thailand months before CEO killing
2025.10.11 Luigi Mangione’s lawyers seek dismissal of federal charges in assassination of UnitedHealthcare CEO
2025.9.20 Luigi Mangione’s lawyers want death penalty off the table in UnitedHealthcare CEO murder case
2025.9.18 Why the terror-related murder charges against Luigi Mangione fell apart
2025.9.16 N.Y. judge dismisses state terrorism charges against Luigi Mangione, keeps murder charge
2025.8.29 Prosecutors say Luigi Mangione has inspired others to embrace violence over reasoned debate
2025.8.23 Luigi Mangione case shows how grievance culture has become America’s ‘license to break the law’
2025.6.4 Luigi Mangione’s alleged diary entries reveal motive for killing CEO Brian Thompson. Diary entries written by Luigi Mangione reveal the now 27-year-old’s detailed thinking before the killing of UnitedHealthcare CEO Brian Thompson last year, a new court filing shows.
2025.5.2 Luigi Mangione’s legal team argues New York state case against him should be dropped
2025.5.1 Musical campily imagines Luigi Mangione’s life with celeb cellmates
2025.4.25 Luigi Mangione pleads not guilty to federal murder and stalking charges
2025.4.24 Federal prosecutors officially file intent to seek death penalty against Luigi Mangione
2025.4.17 Luigi Mangione indicted on federal charges, maximum sentence of death if convicted
2025.4.1 US Justice Department to seek the death penalty for Mangione
2025.2.22 What to know about Luigi Mangione’s court appearance and murder charges
2025.2.21 Mangione’s next appearance is in federal court on March 19
2025.2.21 Prosecutors claim Luigi Mangione’s rage against health care industry led to CEO’s murder
2025.2.21 Luigi Mangione appeared for a largely procedural court hearing Friday amid a groundswell of support from fans
2025.2.14 Luigi Mangione releases first public statement since alleged murder of UnitedHealthcare CEO
2024.12.28 Most Americans blame insurance profits and denials alongside the killer in UHC CEO death, poll finds
2024.12.23 Unshaven Luigi Mangione in Court
2024.12.23 Luigi Mangione, CEO killing suspect, pleads not guilty to state terror and murder charges
2024.12.23 The Riddle of Luigi Mangione – My interactions with the alleged CEO assassin
2024.12.21 Media’s empathetic coverage of Luigi Mangione reveals an obsession with humanizing white male suspects
2024.12.21 Experts weigh in on the strange social-media obsession with CEO murder suspect Luigi Mangione
2024.12.21 Disturbing number of profiles praising Luigi Mangione are fake: analysis
2024.12.19 A whirlwind day for Luigi ends with new charges, revelations from a notebook and transfer to a federal prison
2024.12.19 UnitedHealthcare CEO shooting suspect’s timeline before, during, after
2024.12.19 A special edition of “20/20” airing Dec. 19 at 10 p.m. ET on ABC looks at the murder of UnitedHealthcare CEO Brian Thompson and the manhunt that led to the arrest of Luigi Mangione,
2024.12.18 Some legal experts believe terrorism allegation is an overreach
2024.12.18 How New York prosecutors used a terrorism law in the charges against Luigi Mangione
2024.12.17 “This was a frightening, well-planned, targeted murder that was intended to cause shock and attention and intimidation,” Manhattan District Attorney Alvin Bragg said at a Tuesday afternoon news conference
2024.12.17 D.A. Bragg Announces Murder Indictment Of Luigi Mangione
2024.12.17 Warner Bros. documentary to explore mind of UnitedHealthcare CEO killer
2024.12.15 Mangione’s Pathway to Acquittal May Hinge on His Mindset
2024.12.15 ‘Surgery was painful’: UnitedHealthcare CEO killer Luigi Mangione’s social media posts indicate about his health struggles
2024.12.15 ‘Luigi Mangione’s mother made him …’: Inside suspected killer’s strained relationship and mental health struggles
2024.12.15 Copycats likely to ‘feel emboldened,’ security analysts warn
2024.12.15 Is the Response to Luigi Mangione Unprecedented?
2024.12.15 Rage, race and good looks: the forces behind the lionization of a murder suspect
2024.12.15 Luigi Mangione Exploded on Social Media
2024.12.15 Luigi Mangione’s Mother Told Feds Her Son Might Be Suspected CEO Killer Day Before Bust
2024.12.14 Document speaks to ‘motivation’: Police
2024.12.14 “He was well liked by people. He wasn’t a big partier or anything like that. He loved hiking and doing things with people. He [helped start] a book club,” Ryan(a Surfbreak spokesperson) said
2024.12.14 Luigi Mangione, the suspect accused of gunning down UnitedHealthcare CEO Brian Thompson, left New York City by train, and not by bus as first thought, police sources told ABC News
2024.12.14 Luigi Mangione, the suspect accused of gunning down UnitedHealthcare CEO Brian Thompson last week, has hired a veteran former New York City prosecutor to defend him against murder charges
2024.12.13 His notebook says he considered using a bomb, sources say
2024.12.12 ‘No indication’ suspect in CEO killing was ever insured by UnitedHealthcare, NYPD says
2024.12.12 The man charged with killing UnitedHealthcare CEO Brian Thompson was not a client of the medical insurer and may have targeted it because of its size and influence, a senior police official said Thursday
2024.12.12 Freddie Leatherbury, a friend of Mangione’s from Gilman, called the case “surreal.”
2024.12.12 Mangione’s mother had reported him missing November 18 – two weeks before Thompson’s killing
2024.12.11 Grading the World’s Shortest Manifesto
2024.12.11 Police say Mangione had handwritten note expressing views
2024.12.10 ‘I never got the impression he would self-destruct:’ Friends of suspect in fatal CEO shooting left in shock
2024.12.10 Suspect appeared to view targeted killing as a ‘symbolic takedown’
2024.12.10 Some of the suspect’s actions – such as pulling his mask down on camera, and leaving behind inscribed shell casings that may point to a motive, a burner phone and a partial fingerprint on a water bottle – only added to the clues authorities could use
2024.12.10 Luigi Mangione, a suspect in the New York City killing of UnitedHealth executive Brian Thompson departs after an extradition hearing at Blair County Court House in Hollidaysburg, Pa, Dec. 10, 2024
2024.12.10 Luigi Mangione, the man charged in UnitedHealthcare CEO Brian Thompson’s murder, was seen having an outburst as he was led into court for an extradition hearing in Pennsylvania
2024.12.10 Mangione graduated in 2016 as valedictorian from Gilman School, an all-boys high school in Baltimore, Maryland. He went on to the University of Pennsylvania, a spokesperson confirmed, and received a bachelor of science in engineering degree in May 2020, and also a master of science engineering degree. His focus was computer science and math
2024.12.9 Luigi Mangione is seen eating at a McDonald’s in Altoona, Pa. on Dec. 9, 2024, in a photo released by the Pennsylvania State Police
2024.12.9 Luigi Mangione began shaking when cops approached him at McDonald’s
密码保护：U.S.! 郭文贵, HO WAN KWOK, Miles Guo, Guo Wengui, Yvette Wang
2026.6.30 Chinese billionaire sentenced to 30 years in U.S. prison for fraud
2026.6.29 Self-exiled Chinese billionaire Guo Wengui, who fostered ties to American right, gets 30 years in U.S. prison for fraud
2025.1.6 Self-exiled Chinese businessman’s chief of staff, 45-year-old Yvette Wang(Yanping) gets 10 years in prison
2024.9.19 The Manhattan penthouse tied to convicted Chinese fraudster Guo Wengui is back on the market for $24 million, a staggering downfall from its initial $86 million asking price. He lived in this unit, with its breathtaking views of Central Park, which he purchased for $67.5 million in 2015, while he waited for political asylum that never came. Instead, by March of 2023, the FBI showed up at dawn to arrest him for orchestrating a billion-dollar fraud scheme. But while FBI agents where still at the penthouse, a mysterious blaze erupted.
2024.7.16 Guo Wengui, the exiled Chinese billionaire, was convicted in a US federal court on Tuesday for defrauding thousands of his followers of more than $1 billion. Guilty of nine out of 12 counts involving racketeering conspiracy and securities fraud, wire fraud and money laundering, Guo, who is also known as Miles Guo, “faces decades in prison” when the judge hands down a sentence on November 19, according to the prosecutor. After the verdict, Guo smiled at his lawyers and dozens of staunch supporters, who stuffed the courtroom throughout the seven-week trial in New York.
2024.7.10 ‘The real Miles Guo’: Prosecutors lead with expletive-laden tape in close of $1 billion fraud case. “Fuck off, fuck off,” Guo yelled at a subordinate on a 2021 phone call, played to the court on Wednesday during the prosecution’s summation. The trial, now in its seventh week, culminated with roughly six hours of summations Wednesday.
2024.7.9 Guo Wengui rests $1 billion fraud case with testimony from ex-DOJ employee. The case could be in the jury’s hands by the end of the week.
2024.7.3 A defense witness testified Wednesday at the trial of Guo Wengui.
2024.7.2 Federal prosecutors on Tuesday rested their case against Guo Wengui
2024.6.21 ‘I was never in control’: Former Himalaya Exchange CEO testifies in case over H-Coin cryptocurrency
2024.6.18 Former CEO of G CLUBS testifies against mogul Guo Wengui
2024.6.13 The list of Guo Wengui’s purported fraud victims continues to grow as the trial of the exiled Chinese businessman extends into its third week of testimony. Minran Ru said Guo’s schemes cost her $15,000. “He’s just a liar,”“He’s very good at acting and cheating.”
2024.6.6, Ya Li(李娅) was once a part of the “Iron Blood Group,”Li said she passionately helped Guo raise millions of dollars for his projects. “The whole movement is a scam,” Li said Thursday. “He cheated us.”
2024.6.4, Jenny Li said she first heard about Guo Wengui on a radio station in 2017.“I believed whatever he said,” Li told a Manhattan courtroom on Tuesday. Li, a middle-aged woman who testified in Mandarin through a translator, told the court she invested more than $100,000 total in Guo’s businesses thinking she was getting stocks in return. In reality, Li said she got “nothing.”“Miles Guo stole my money,” she testified.
2024.5.28, A former supporter of Guo Wengui said Tuesday he spent over $100,000 investing in the exiled Chinese billionaire’s ventures, but was blacklisted after asking for a refund.
2024.5.25, A self-exiled wealthy Chinese businessman became an internet sensation and conned thousands of people worldwide into sending him $1 billion, enabling him to spend lavishly on a mansion, two yachts and even a $35,000 mattress, a prosecutor told a New York jury Friday at the start of his fraud trial. Guo Wengui, 57, promised his online followers that they’d get rich before he blew their investments on a lavish lifestyle and risky investments, Assistant U.S. Attorney Micah Fergenson said. He said Guo “ran a simple con on a grand scale.” “He lived a billionaire’s lifestyle from money he stole from people he tricked and cheated,” Fergenson said.
2024.5.24, Trial of Steve Bannon-Linked Chinese Mogul Set to Begin With Anonymous Jury. When Torres ruled last month that the jury would be partially anonymous, she noted that she had already concluded that Guo had demonstrated a willingness to tamper with judicial proceedings by posting videos and releasing social media encouraging followers to “persevere” with protests at homes and offices of a bankruptcy trustee and his lawyer. On Wednesday and Thursday, about 20 Guo supporters assembled in an overflow room to watch the proceedings.
2024.5.3 郭文贵的幕僚长(管家)王雁平(Yvette Wang)周五承认与郭文贵合谋实施一项大规模骗局,诈骗数千名投资者超过10亿美元。45岁的Yvette Wang在曼哈顿联邦法院承认共谋实施电信欺诈和洗钱罪。王雁平的认罪是在53岁的郭文贵因相关指控在曼哈顿联邦法院受审的几周前做出的。在王认罪之前,按计划王将与郭一起接受审判。在周五的听证会上,王承认在2018年至2023年期间,与郭文贵等人合谋,通过郭文贵的GTV媒体集团、喜马拉雅农场联盟和喜马拉雅交易所等实体,欺诈性地诱导受害者汇款
2024.4.3 美國曼哈頓地方法院2日拒絕郭文貴要求駁回一件起訴案的請求,這項起訴指控他涉嫌詐欺數千名投資者超過10億美元。檢方指控郭文貴涉嫌透過4項詐欺計畫進行敲詐勒索,並且證實這起案件需進行審判。根據起訴書,郭文貴及其同夥詐騙了一家媒體公司、加密貨幣和其他企業的投資者。郭文貴藉由承諾給予巨額回報和其他好處,並利用其網路高影響力和數十萬粉絲獲利。這些計畫實際上使得共謀者為自己和家人謀利,並資助了郭文貴「奢侈的生活方式」
2024.1.4 Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge. Federal prosecutors in New York on Thursday added an expansive racketeering count against Chinese financier Guo Wengui, who is accused of orchestrating a $1 billion fraud conspiracy. Wengui’s first indictment included criminal counts of conspiracy, wire fraud, securities fraud, international money laundering and obstruction of justice.
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