【直报网2月9日讯】（中国消费者报）重庆市大足区人民法院近日对该院审理的涉案金额巨大、涉及人数众多的系列组织、领导传销活动案作出一审判决，以组织、领导传销活动罪判处被告人何某、欧某、曾某某、封某某、明某等35名被告人1年至8年不等的有期徒刑，并处罚金1065万元，没收传销资金710万元，追缴各被告人非法所得共计3444.54万元。

CNDSN February 9th news  (Chinese consumer report) Chongqing Dazu District People's court recently involving the court giant, relates to a series of organizational leadership pyramid selling activities, a large number of case verdict, to the organization, leadership pyramid selling activities sin sentenced to the defendant Hemou, Ou Mou, have certain, seal so, a 35 defendants from 1 years to 8 years of imprisonment, fined 10650000 yuan, the confiscation of pyramid selling 7100000 yuan of funds, recovered the accused of illegal income amounted to 34445400 yuan.

法院审理查明，2007年以来，被告人何某、欧某等35人以“纯资本运作”、“投资国家事业”为名，用高额回报、短期致富作为诱饵，诱导参加者缴纳7万元资金购买虚拟份额获得加入资格，并按照业务员、业务组长、业务主任、业务经理、老总五个级别组成“伞形”层级，上级直接或间接按下级发展人数返利，诱使加入者继续发展下线，以期不断壮大队伍骗取钱财。为营造声势、扩大影响，该组织利用传统节假日在重庆市璧山、大足等地举行“团拜会”，组织骨干人员到广西北海开会、培训。截至2013年4月，该传销组织已发展人员多达2500余人，涉及该市永川、开县、璧山、大足等10余个区县，骗取的传销资金超过1.75亿元。

The court's investigation, since 2007, the defendant Hemou, Europe and so on 35 people with "pure capital operation", "national investment career" name, with high returns as bait, short-term enrichment, inducing participants pay 70000 yuan money to buy virtual share to gain entry to the qualification, and according to the salesman, team leader, director of operations manager, business manager, consist of five levels "umbrella" level, the superior subordinate development directly or indirectly by the number of the rebate, induce entrants to continue development of the line, in order to constantly expand team cheat money. To create a momentum, expand the influence, the organization using the traditional holidays in the city of Chongqing, Bishan, Dazu etc. to hold "the gathering will be", the organization's key personnel to Guangxi Beihai meetings, training. As of 2013 April, the pyramid selling organization has the development of staff up to 2500 people, to the Yongchuan City, Kaixian, Bishan, Dazu and more than 10 counties, cheat MLM funds more than 175000000 yuan.

法院审理后认为，被告人何某等35人以“纯资本运作”、“投资国家事业”为名，要求参加者以缴纳资金的方式获得加入资格，并按照一定顺序组成层级，直接或者间接以发展人员的数量作为返利依据，诱导参加者继续发展他人参加，骗取财物，扰乱社会经济秩序，其行为已构成组织、领导传销活动罪。公诉机关指控35名被告人的罪名成立，事实清楚，证据确实充分，并依据上述35名被告人在犯罪中的地位、作用以及自首、立功、退赃、认罪等量刑情节，分别依法作出1-8年不等的判决。▲

After the court that the defendant Hemou, 35 people with "pure capital operation", "national investment career" name, participants are required to pay the way funds to gain entry to the qualification, and component level according to certain order, directly or indirectly to develop personnel quantity as return profit basis, inducing participants continue to develop other people, cheat, disturb the social economic order, their behavior has constituted the crime organization. Prosecution authorities charged 35 defendants convicted, the facts are clear, do sufficient evidence, and on the basis of the 35 defendants in the criminal's status, role and the voluntary surrender and meritorious service, ultimately, plea sentencing plot, respectively, shall make a decision of 1-8 years. *

（原标题：重庆大足 “纯资本运作”传销案审结）

(original title: Chongqing Dazu "pure capital operation" pyramid selling case closed)

责任编辑：宝蓝

Editor: Blue