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密码保护:万家兄弟 2020.9.24……案情通报。警方于2020年9月10日依法对公司实际控制人董某某、业务员段某某、平台关联业务公司张某、李某某四人依法采取刑事拘留强制措施,警方正全力收集其他涉案人员的犯罪证据,现已查明,“万家兄弟”平台成立于2013年1月,累计向4643个投资人非法募集14亿元人民币
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密码保护:U.S.! Epstein Files
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2025.7.24 A timeline of the Jeffrey Epstein investigation, now 20 years old
U.S.! 2026.3
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密码保护:China! 2026.3-6
2026.3.10 资金清退,晋中市太谷区赵维民,牛辉,王建刚,王辉煌,武萍莲,刘广墨,贺雅慧,侯伟,梁晓红,许瑞丽,尹翠芳,苏曼,赵玉卿非法吸收公众存款案执行案款289272.28元+2656562.03元按受损金额比例发放给集资人
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2026.3.9 资金清退,新密市 1.李军霖,马得草盗窃被害人联系电话均无法拨通 2.追缴王洪鹏案款返还集资人
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2026.3.5 资金清退,新密市王洪鹏非法吸收公众存款案通知集资人35人认领退赔款项,退还比例=拟处置资金÷总受损金额=20719÷4056653.74=0.5107%
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2026.3.3 资金清退,信阳市浉河区魏挺,杨张颖,杨婷,李宏强,齐阳立(陕西乾晟文化交流有限公司)诈骗案已执行到位部分款项,因部分受害人无法取得联系,现将案款发放人员名单(343人)进行公示
2026.3.2 资金清退,苏州市“雍之真”雍定虎,王振集资诈骗案已执行到部分款项,现将涉案集资人信息登记
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Philippines! 2026
PNP BOC seize P29.7-M worth of shabu ecstasy in NAIA parcel bust, From whistleblower to fugitive: ‘Bikoy’ arrested over abduction racket faces triple murder case, Seares: Murder of Crystal Joy in Toledo City this week recalls death of Christine Lee in Lapu-Lapu City in 2019 and Ellah Joy of Minglanilla in 2011. True crime involved children who had been missing before their bodies were found. All deaths were grisly topped by beheading of the latest victim, BI Arrests Japanese, Chinese Nationals Linked to Scam Hub in Pampanga, Arrested Pinoy ‘poser’ transferred to Taguig, Korean drug fugitive recaptured after two-month manhunt, Korean fugitive nabbed for telecom fraud in Makati, BI nabs 2 Chinese in Parañaque, Mongolian man collared over alleged espionage-linked activities, Parañaque gunman nabbed; noise feud motive eyed, Mollenido husband cleared 3 others charged, ‘Marcos’ behind bars, Sofia Trazona reacts to stepdad Alvin Aragon’s anti-gay remarks
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