[direct network reported that Beijing May 30 news] (Yang Guangwang) to investment "chain management", "capital operation", "harmonious business banking" activities in the name of the organization and leadership of the pyramid selling activities, three years to the development of the assembly line 69 people, the level higher than the third grade. Recently, in Hainan Province, Haikou City Intermediate People's court according to law for the case of Jia Xiaoping organization and leadership of the pyramid selling activities made appellate ruling, upheld the original verdict, guilty of the crime of organizing and leading MLM defendant Jia Xiaoping and sentenced him to three years imprisonment, and fined 10000 yuan.

Court found that during the period from 2009 to 2011, Jia Xiaoping Meilan District, Haikou City Haidian island as a stronghold, with investment "chain management", "capital operation", "harmonious business banking" activities in the name of the organization and leadership of the pyramid selling activities; the pyramid selling organization no business products, participants are required to pay fees to gain entry to the qualification, and the composition of the level in a certain order, the number of directly or indirectly to the development of line personnel as the basis for payment and rebate, inducing participants to continue to participate in the development of others, diddle property, forming a hierarchy of the marketing organization. The pyramid selling organization implementation of internship clerk, clerk, director, manager, boss of the five Sanjin system management level, in operation in each required to pay 69800 yuan or 7 million yuan RMB (the actual operation or in varying amounts) membership fees to gain entry to the organization qualification, and to obtain deduct a percentage from a sum of money and rebates to the temptation to entice members to continue the development of referrals, so as to enhance their level to obtain illegal gains more. As the organization's "boss" level personnel Jia Xiaoping by held or participated in MLM organization to preach, manager of replication and other activities on has not yet become a "boss" level of personnel to preach, preach, organized to entice others to continue to carry out marketing activities. Jia Xiaoping organization, leading marketing staff have Jia Ruifang, 3 people, Jia Ruifang and others have developed a number of offline personnel.

After investigation, Jia Xiaoping organization and leadership of the marketing activities involving a total of 69 people, the level of more than three. In June 5, 2014, Jia Xiaoping surrendered to the Public Security Bureau of Haikou city.

The court of first instance that defendant Jia Xiaoping organizing, leading to "capital operation", "chain management", "harmonious business banking" name, participants are required to pay fees to gain entry to the qualification, and the composition of the level in a certain order, directly or indirectly to the number of staff development as payment or rebate basis, to lure participants to continue to participate in the development of others, swindling, disrupt the economic and social order of the pyramid selling activities, which directly or indirectly development involved in pyramid selling activities in more than 30 people and levels in three or more, the behavior constituted organization and leadership of the pyramid selling activities sin. The defendant Jia Xiaoping although active appearing in court, but because it cannot truthfully confessed his crime, do not want to explain the behavior of other people, according to the law can not be identified as surrender. First instance verdict: defendant Jia Xiaoping guilty of organizing and leading pyramid selling activities, sentenced to three years in prison and a fine of 10000 yuan.

After the verdict, Jia Xiaoping refused to accept the Haikou intermediate people's Court of appeal. The facts identified by the second instance is the same as the first instance. Haikou intermediate people's court that verdict, the facts are clear and the evidence is reliable and sufficient and correct application of the law, legal procedures and appropriate sentencing and should be maintained.

(original title: female MLM veterans development downline of 69 people jailed for three years in the second instance)

Editor: Xiao Shen

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