2015-05-22 15:36
67 CEOs in Beihai Guangxi organization leadership pyramid schemes sentenced
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CNDSN May 22nd (China News Network) a case of 68 people organization, leadership pyramid schemes, 21 days in Beihai, Guangxi intermediate court of second instance verdict. Upheld the first instance verdict, the case sentenced 67 defendants from one to ten years ranging from imprisonment, impose a 50 million yuan to 500 million yuan ranging from fines, a defendant on bail pending abscond to suspend the trial. Court found, Yu Chun Fang, Zhang Xing He 67 people organization, leadership MLM organization to "pure capital operation," the name of marketing activities, by advocating "pure capital operation is to support national industry, joined the industry can obtain huge returns, invite relatives and friends to the Beihai City investigation project investment, induce others to the payment of the purchase money buy virtual share with" pure capital operation, forming the offline MLM network, by on-line personnel to off the assembly line workers to pay the purchase money in a fixed way to carve up, diddle property. Fang Yuchun et al. Through the development of property fraud by the development of the offline staff and to divide the purchase of the staff to pay the subscription as wages get. Manager level personnel salary includes tax (that part of the purchase money as a manager from the overhead compartment after the remaining proceeds from manager level personnel to carve up, foreign lied to pay taxes in the country) and deduct a percentage from a sum of money, which deduct a percentage from a sum of money of the standard is offline purchase 1 part per share staff, on-line veterans that from the purchase money get 500 yuan of deduct a percentage from a sum of money, purchase 21 copies that 10500 yuan of deduct a percentage from a sum of money. Therefore, from the involved in pyramid selling bank account transaction flow can see manager level personnel salary amount present is 500 times feature; for the collection of the purchase money, payment of wages and deduct a percentage from a sum of money of bank account funds between present 70000 yuan, 19700 yuan, 6031 yuan and 10500 yuan of multiple characteristics. Fang Yuchun, Zhang Xinghe and other 67 participants in the pure capital operation pyramid organization development is extremely large, the network level of 20 or more than 2800 people, involving about 60000000 yuan. To the time of the incident, the defendant Yu Chun Fang, Sheng Lihua, Hong Gang Lu, Xu Yuekun all have been in MLM system promotion for CEOs, and from the original "pure capital operation system separated four independent operation of the marketing system, and each system under the umbrella staff levels more than 15, the number amounted to 500 people, even thousands of people. December 12, 2014, the case in the Hepu County Court of Beihai city after the First Instance sentenced, Fang Yuchun and other 67 defendants refused to accept the appeal. (end) * Editor: Wan Wan |
