[straight news network Beijing June 8 hearing] (China business reported that Zhu Yong) recently, in Hainan Province, Haikou City Intermediate People's court according to law of Jia an organization, leadership, marketing activities in the case made a second ruling, upheld the original verdict, the defendant Jia a guilty of organizing and leading pyramid selling crime and sentenced to three years imprisonment, and fined 10000 yuan.

Court found that during the period from 2009 to 2011, Jiamou in Meilan District, Haikou City Haidian island as a stronghold, investment "chain management" capital operation "harmonious business finance and other activities in name of organization and leadership of the pyramid selling activities. The pyramid selling organization no business products, participants are required to pay a fee to obtain eligibility, 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, deceive property, form a hierarchy of MLM organization.

The pyramid selling organization implementation clerk, clerk, director, manager, manager of the five Sanjin system level management practice, in operation requirements each pay 69800 yuan or 7 million yuan (the actual operation or varying amounts of membership fees to gain entry to the qualification the organization and to obtain deduct a percentage from a sum of money and the rebate to the temptation to entice members to continue the development of referrals, so as to enhance the own hierarchy obtained more illegal income.

Jiamou become the "boss" level personnel, through in or held MLM organizations will preach, manager of replication and other activities, has not yet become a "boss" level of conduct propaganda, preaching, to deceive others to continue to carry out marketing activities. Jia organization, led by Jia Moufang and other marketing staff have 3 people, Jia Moufang, who developed a number of different numbers of off line staff.

After investigation, a total of 69 people involved in the organization and leadership of the MLM activities, the level of more than three. In June 5, 2014, Jiamou surrendered to the Haikou municipal public security bureau.

The court of first instance that defendant Jia a "capital operation" and "chain management", "harmony business banking" activity name, participants are required to pay a fee to obtain eligibility, 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, leadership and organization, disrupt the economic and social order of the marketing activities, which directly or indirectly development involved in pyramid selling activities in more than 30 people and levels above the third grade, his behavior constituted group weaving, leading the crime pyramid schemes. The defendant Jia a 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. Court of first instance verdict defendant Jia Mou guilty of organizing and leading pyramid selling activities, sentenced to three years in prison and a fine of 10 thousand yuan.

After the verdict, Jia 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.

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