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密码保护:河南平顶山市新华区李新珂、王凯、王继续诈骗罪 2023.9.27……【资金清退】执行到位416140元,应返还被害人。请上述有关当事人及时携带身份证、本人银行卡信息前往新华法院执行局206办理领款手续。
➤附:被告人李新珂、王凯、王继续诈骗罪;霍法林组织、领导传销活动罪一案人员名单
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太原市万柏林区法院3件执行案领款 2023.9.27……【资金清退】法院喊你来领钱啦!
➤于强、陈凯犯诈骗罪一案中,请刘海花等5名受害人联系本院执行局办理领款手续。人员名单(共5人):刘海花、武天受、郑巧云、张刚、马伟英。
➤王慧丽犯掩饰、隐瞒犯罪所得罪一案中,请孙凤兰等14名受害人联系本院执行局办理领款手续。人员名单(共14人):孙凤兰、熊丽华、潘发英、陈云静、李淑芹、周丽娟、杨大江、李丹阳、李滨良、姜彬生、柴国玉、张凤达、王静、齐丽格尔。
➤邱婵犯诈骗罪一案中,请受害人马永乐联系本院执行局办理领款手续。
➤附:【法院判决书】2021.5.18 太原市万柏林区人民法院 被告人杨丽娇犯诈骗罪一审刑事判决书
珙县打击和处置非法集资 2023.9.21……【官方发布】四川省宜宾市珙县打击和处置非法集资工作领导小组办公室发布风险提示:近日,我办收到群众投诉线索,经核查后发现某信息咨询部通过电话、上门、邀约等方式向群众推荐销售金堂、龙泉等地非标金融产品(定向融资产品、债权转让产品、股权转让产品、政信产品等),承诺年利率达10-12%。该行为涉嫌违规从事金融活动。
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