2017-03-14 17:34
4G mall large MLM case first instance verdict involved 520 million
[report] net Beijing on March 14th news (Hunan daily) reporter from the Xintian County People's court was informed that, recently, the hospital on the trans regional 12 provinces, involving up to 520 million yuan 4G mall MLM case verdicts. Sentenced the defendant Moumou, Ma Moumou, Yin Moumou imprisonment for 19 people 1 years and 5 months to 5 years, of which 7 minor defendants were suspended for 1 years for 6 months to 3 years, and were fined 30 thousand yuan to 700 thousand yuan. Defendant guilty of a crime to cover up, conceal the crime, and sentenced to 3 years imprisonment, suspended for 3 years and fined $100 thousand.
In November 2014, Henan Ji Moumou defendant together with others in the establishment of the Henan wonderful Wo electronic business limited liability company and limited liability company Henan Wo gas electronic commerce, establish 4G mall MLM website, up 4G mall China United Network Communications Corp subordinate units. And through the non normal channels to obtain the Unicom public accounts, agency agreements, etc.. They build 4G mall in the name, requiring participants to buy Unicom mobile phone, mobile phone card packages, equity agricultural packages, etc., to pay membership dues to become 4G mall registered members. With the development of membership as bait, the number of development downline members as a rebate basis, growing sales organization. At the time of the incident, the development and activation of 66170 members, involving 5.2 more than 100 million yuan.
The court held that the leadership of the defendant Moumou, Ma Moumou and other 19 organizations, to promote business activities in the name of commodity, participants are required to pay fees and other ways to obtain eligibility for, and the composition of the level in a certain order, directly or indirectly, as a number of development personnel plan reward or return basis, to lure participants to continue to participate in the development of others. Swindling, disrupt social and economic order, if the circumstances are serious, his behavior constituted the crime of organizing and leading mlm. The defendant knowingly knowingly harboring a crime, transfer, the circumstances are serious, his behavior constituted a cover up, conceal the crime of offending.
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