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密码保护:河南濮阳市华龙区兆丰金天地案件 2023.8.8……【资金清退】为无争议、无纠纷的完成“兆丰金天地”非法集资案件集资款后续兑付工作,确保集资参与人能够及时、准确的参与兑付,定于2023年8月8日至2023年9月8日对核实登记期间发现的特殊情况进行再统计、再核实。
➤受理地点:非法集资案件登记处(大庆路与中原路交叉口西北角)
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深圳市罗湖区犯罪嫌疑人刘登攀涉嫌集资诈骗罪一案 2023.8.8……【检察院通告】已由深圳市公安局罗湖分局移送罗湖区人民检察院审查起诉。
➤侦查机关认定:2016年3月开始,犯罪嫌疑人刘登攀以善圈(深圳)文化有限公司的资源平台,通过召开推介会等形式,向被害人宣传“文创币”项目,吹嘘公司会员资源共享,高额回报,引诱参会人员投资。另查明,从2017年6月18日起,刘登攀通过推荐会,宣传“善元通宝”数字货币项目。目前造成37位投资人被集资诈骗款项为人民币1,660,346.00元。
中植系财富平台 2023.8.8……【自媒体】中植常海泰康大厦8月8日现场录音一段1小时50分
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