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密码保护:天津市宝坻区陈立华等人诈骗案 2023.9.18……【法院通告】宝坻区人民法院定于2023年9月21日上午9时在本院大法庭公开开庭审理。
被害人名单423人
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天津亿泓股权投资基金有限公司王旭刚、孙斌集资诈骗案 2023.9.19……【资金清退】为依法妥善做好天津亿泓股权投资基金有限公司王旭刚、孙斌集资诈骗案善后处置工作,同时为保障案件集资参与人的合法权益,根据《处置非法集资工作操作流程(试行)》规定,对尚未进行登记和确认的集资参与人(包括个人和单位)进行补充登记和确认。
江西丰城市蔡东林涉嫌诈骗案 2023.5.5……【检察院起诉书】被告人蔡东林,女性,1997年出生。
经依法审查查明:2021年3月,被告人蔡东林在已婚的状态下找到彭某某(已判刑),让彭某某找寻合适男子相亲结婚,彭某某便联系江西媒人刘某某询问是否有合适的江西男子。随后彭某某在明知蔡东林已婚的情况下商议相亲,因蔡东林身份证件被其丈夫家中扣押,彭某某便拿自己女儿黄某某出生证件等身份信息材料,让蔡东林冒充彭某某女儿黄某某去江西省丰城市xx镇与被害人陈某某相亲。2021年3月6日,蔡东林以黄某某的名义与陈某某相亲,相互看中后,陈某某家属便支付彩礼23万元给彭某某,另外陈某某家属支付媒钱6万元至刘某某,陈某某家属给了1500元红包到蔡东林,当日蔡东林便住进陈某某家中。
数月后,陈某某得知被告人蔡东林真实身份,要求彭某某退还彩礼,彭某某得知事情暴露后退还部分彩礼13万元。2022年4月13日,陈某某家属与彭某某家属达成和解,退还剩余10万元彩礼钱,陈某某家属出具对彭某某的谅解书。2022年4月29日,蔡东林到揭西县公安局投案自首。
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