5 senior members of ＂Good Hearts＂ were sentenced
[Direct Report Network Beijing April 16th] (China Consumer News) Recently, Beijing Shijingshan District People's Court announced five judgments related to the charity network activities of Dongxinhui, and four senior members such as Dong Mou, due to organization and leadership The pyramid scheme was sentenced to fixed-term imprisonment ranging from 1 year and 6 months to 1 year and 7 months. He was ordered to return illegal income and was fined between 30,000 and 200,000 yuan.
It is understood that in 2013, Zhang Tianming registered and established Shenzhen Shanxinhui Culture Communication Co., Ltd. (hereinafter referred to as Shanxinhui), and developed the “Spiritual Responsibility System” and launched it on the line, in the name of “Poverty Alleviation and Mutual Assistance”, all over the country. Develop members and defraud property. In July 2017, Shanxinhui Company was investigated and punished by the police according to law. As of the time of the incident, a total of 5.98 million people participated in the charity marketing activities of the Xinxinhui, involving a total amount of 104.6 billion yuan.
In this year, Dong Mou, Pan Mou, Han Mou, Wu Mou, and Wan Mou were all introduced to join Xinshui and register their accounts in 2016. After registering members and paying a certain fee, they can obtain high profits as bait development. Line members, their subordinate networks range from 11 to 20 floors, with a maximum profit of 740,000 yuan.
The verdict shows that after joining the charity, Wu Mou used his and his mother's ID card to register two accounts and became a higher-level member. In the way of WeChat friends, the advertisements were developed several times and directly joined the charity organization. Through the offline members to sell "good seeds" and "good heart" to seek benefits. Some downline members continue to develop offline members in order to benefit. It has been found that Wu is at the 13th level in all member networks, and its subordinate network has 19 floors, with a total profit of 741,300 yuan. The situation of Dong and other four people is similar to Wu.
The Shijingshan District People's Court held that the behavior of five people, including Dong Mou and Wu Mou, constituted the crime of organization and leadership of pyramid schemes and should be severely punished. Because five people play secondary and auxiliary roles in the process of organizing and leading MLM activities, they are accomplices and mitigate punishment according to law. Five people were sentenced to fixed-term imprisonment ranging from 1 year and 6 months to 1 year and 7 months. They were ordered to return illegal income and imposed a fine of 30,000 to 200,000 yuan.