Beijing (May 8th) (Taizhou Evening News) the use of the specificity of the elderly group, pyramid selling criminal acts. Recently, Taizhou Yuhuan police cracked together specifically for the elderly crime activities, the development of the organization members up to more than 2000 people, involving 7 million 800 thousand yuan. At present, the case involved have been arrested and brought to justice, the main suspect Wang has been handed over to the court.

Things have to start from the end of 2015. Yuhuan Lee Truman suspect the father deceived into an MLM organization, to the local police said: "my father is a farmer, one day suddenly called and said there is a good project to make money, let me help to examine." Lee introduced, he was very suspicious, ran to the scene to see things more wrong.

According to his memory, an empty workshop, there are hundreds of people there to listen. The content of the course is also very crazy, the teacher said to participate in their projects in a short period of time to create a huge profit, "a few months or even a month can earn a lot of money." Subsequently, the teacher taught the students to make big money, the secret, and require students to pay 3900 yuan entry fee, and then continue to develop offline to get revenue.

According to the understanding of the situation, the Yuhuan Economic Investigation Brigade of Lee report dens "assault". "For the first time, we only brought back more than a dozen staff, and did not find the relevant information and evidence, can not be identified as a 'pyramid selling activities'." Yuhuan Public Security Bureau of Economic Investigation Brigade police Yang Zhenliang said, they can only capture personnel records, put them in.

Soon, the Economic Investigation Brigade also received a report in the north area, residents, often elderly and non normal operation of the place of gathering in crowds and groups. Police judge, this is a huge MLM organization.

In these personnel, from Huangyan Wang Mou, the amount of agricultural bank account under the name of the law caused by the change of the police attention. Wang's account every day or every other day there is a $3900 or $3900 times the flow of funds come in, very suspicious." Yang Zhenliang said.

As a retired workers, Wang can not have such a large amount of fixed income, and the amount of the number is in line with the MLM entry fee characteristics. Wang identified the police is the main organizer of the MLM organization in Taizhou, and along this trail investigation, found a huge criminal network.

According to the investigation, the MLM organization is not only related to Yuhuan, but also extends to Huangyan, Jiaojiang, Luqiao, Wenling and other regions of the Taizhou, the number of the entire organization up to thousands of people.

Considering the importance of the case, Yuhuan County Public Security Bureau of Economic Investigation Brigade for the first time reported the case to the Taizhou Municipal Public Security Bureau of Economic Investigation Detachment, the detachment set up task force on the case of the unified deployment, carry out the action. The net on the same day, police in the city successfully destroyed MLM dens 7, seized illegal personnel 47, seized marketing promotional materials, marketing personnel and the computer network, mobile phone and a number of stolen goods, and find out the development of members of the sales organization in Taizhou City reached more than 2000, involving more than 780 yuan.