【直报网7月7日讯】（荆楚网）7月6日从大悟县警方获悉，随着最后两名主犯邓某某、徐某某的到案，该县历时半年，摸排3省8市50余县，成功破获一起自愿连锁经营业重大传销案。据悉，该案也是孝感首例传销人员流出地公安机关侦办的跨省重大传销案。

CNDSN July 7 news (Sports Network) July 6 from Dawu County police was informed that, with the last two principal Tang Moumou, Xu x appearing in court, the county, which lasted six months Mopai 3 provinces and 8 cities of more than 50 County, successfully cracked with voluntary chain business major pyramid selling case. It is reported, the case is the first case of Xiaogan MLM outflow to the public security organs of inter provincial investigation major marketing case.

去年11月20日，大悟县公安局双河派出所接到一起报警，称辖区夏某、高某某夫妇家中聚集50余人恣意打砸。警方赶去后人群四散，遂将夏某带至派出所询问情况，岂料夏某遮遮掩掩，语焉不详，最后只推说是债务纠纷，询问结束后，夏某又主动要求公安机关保护。该县经侦大队获悉情况后，判断该案可能是一起因传销案引起的所谓“经济纠纷”，于是将夏某带至大队加紧讯问。

Last year on November 20, Shuanghe of Dawu County Public Security Bureau police station received a report together, said area summer a, high Moumou couple home gathered more than 50 people wanton smashed. Police rushed to the crowd scattered, ordered the summer a brought to the police station asked considers a secretive in summer did not elaborate, finally only pleaded that is debt disputes, interrogation is over, Xiamou and take the initiative to ask the protection of the public security organs. The County Economic Investigation Brigade was informed of the situation, judge the case may be together because of the pyramid selling case caused by the so-called "economic issues", and will be a summer to intensify interrogation.

原来，2011年5月，夏某、高某某被同村夏某某以谈生意为由，约至安徽合肥，并向二人介绍“1040阳光工程”，即所谓的投入69800元，可获得1040万元的最终收入的大项目工程。在合肥时，两人连续7天分别被“项目高层”约去介绍项目内容，并通过播放在当地政府门前的宣传片、加入手机集团网、划款入公开账号等方式，多次露骨暗示该项目系国家支持的合法项目。项目介绍结束后，夏、高夫妻二人满怀憧憬地各“投入”69800元资金，开始参与该“项目”，并被冠以项目主任的称号。随后，为获得更大地投资利益，二人先后直接、间接介绍大悟城关、夏店、新城、高店等乡镇，以及少数来自孝昌县、江西等地的亲朋好友500余人参加“1040阳光工程”。

Originally, in May 2011, Xiamou, high XX is the same village summer Moumou to talk business on the grounds, about to Hefei, Anhui, and to introduce "1040 sunshine project, namely the so-called investment 69800 yuan, obtain the final income to 10.4 million yuan in the project. In Hefei, two people for 7 days were "senior project" to introduced project content, and the play in in front of the local government propaganda films, adding mobile phone net group, drawn into account public etc., repeatedly sexually suggestive state support for the project Department of legitimate projects. After the introduction of the project, the summer, the high couple of two people full of longing to invest 69800 yuan of funds, began to participate in the project, and was named the title of the project director. Subsequently, in order to obtain more interests of investment, has directly, indirectly introduce Chengguan Dawu, Xia Dian, Metro, high shop Township, and a few from Xiaochang County, Jiangxi and other relatives and friends more than 500 people in 1040 sunshine project ".

2014年底，少数经夏某等人介绍的亲朋因未能获得所谓的巨大利益，开始对夏某产生怀疑，并不断向其索要“入股”费用，于是便出现了文章开头一幕。

By the end of 2014, a few introduced by Xia et al. Relatives and for failing to obtain so-called great benefits, the start of summer have a suspicion, and constantly to the ask for "shares" cost, so they appeared at the beginning of the scene.

无独有偶，2014年11月24日，夏某上线夏某某也被其下线围堵在其租住的房屋之内，万般无奈之下，夏某某只得选择报警投案自首。大悟警方根据夏某、夏某某等人交待的事实，逐渐掌握了一个以邓某某、徐某某夫妻为大悟籍最高上线的千人跨省“自愿连锁经营业”传销团伙。

Coincidentally, on 24 November 2014, Xiamou on-line summer x also was their downline containment in their rented house, in desperation, Xia Moumou had to select the alarm surrender. Dawu police according to the Xia, Xia Moumou, who confessed the fact that gradually mastered the A to Deng x, Xu x couples Dawu Ji highest on-line thousands of inter provincial "voluntary chain business MLM gang.

鉴于该传销组织的传销活动犯罪地主要在安徽省合肥市庐阳区境内，2014年11月25日，大悟警方奔赴合肥移交此案。但合肥市作为全国传销的重灾区，当地警方的打击处理任务非常重，没有精力和警力来接手此案。经双方磋商，由大悟警方承办此案，合肥警方大力协助有关调查取证工作。

In view of the pyramid selling organization MLM crime landlord to in Anhui Province Hefei Luyang District territory, on 25 November 2014, Dawu police went to Hefei hand over the case. But in Hefei as the hardest hit the MLM, local police combat task is very heavy, no energy and police to take over the case. By mutual consultation, by the police to undertake the case of Dawu, Hefei to assist the police investigation work.

Half a year, Dawu police footprint across three provinces and 8 cities of more than 50 County, Mopai object more than 350 people, to collect all kinds of evidence of more than a thousand copies and eventually master the MLM gang crime evidence, and in accordance with the law of summer, summer Moumou two prosecuted, Deng x, Xu x launched online pursuit. In July 2nd, Deng Xu, Dawu County Public Security Bureau has to surrender, in the case of a major breakthrough.

“自愿连锁经营业”传销起源于广西北海、南宁等地，1998年起逐渐向其他地区蔓延，从2007年起，个别地区开始将其称之为“1040阳光工程”。该模式首先要求加入有门槛，即要有认购资格，第一份资格为3800元，之后每份3300元。购买2份以上即成为初级业务员，购买21份即69800元则可成为主任，当了主任之后方有资格发展下线，该模式下的传销组织确定职务等级主要是看购买份数多少，初级业务员2至11份，业务员12至20份，主任21至64份，经理65至600份，高级经理（老总）601份以上。

"Voluntary chain business marketing origin in Beihai, Guangxi, Nanning, 1998, gradually to other areas spread, from 2007 onwards, in some areas began to be known as" 1040 sunshine project. First, the model requires to join the threshold, that is, to have subscription qualification, the first qualification is 3800 yuan, after each 3300 yuan. Buy 2 above is a junior clerk, buy 21 is 69800 yuan can become a director, when the director of the parties have qualification development off the assembly line, the MLM organization determined rank is mainly to look to buy a number, the junior clerk 2 to 11. Salesman 12 to 20 phr, director of 21 to 64, 65 managers to 600, senior manager (Manager) 601 above.

该组织是典型的“拉人头”模式：在推荐人的带领下，以自己的名义通过银行存入指定账户69800元，即申购一个主任级别名额，一周之后就可获得19000元的现金返款。接下来，需要再找3个合作伙伴，每个合作伙伴同样要投资69800元，这3个人还需要各自再发展3个人，这样，这个团队就有13个成员了。如此递增下去，当下线人员购买的份数总和达到600份时，团队负责人就可晋升为高级经理，即“老总”级别，成为老总后，其直接或间接吸纳的资金已经达到了25407200元。根据该组织宣传的其中45%上缴国税，10%上缴个人所得税，这样个人将会得到11433240元，最后再折去各项所谓的费用后，最后合计获得1040万元，即所谓的“1040阳光工程”。

The organization is typical of "pull the head" model: in the recommended by the people under the leadership, to his own name through the bank deposited into the designated account 69800 yuan, namely purchase a director level places, after a week can obtain 19000 yuan cash rebate. Next, we need to find 3 partners, each partner also want to invest 69800 yuan, the 3 individuals also need to develop their own 3 people, so that the team has 13 members. So increasing down, when the assembly line workers to buy a total of 600 copies, team leader can be promoted to senior manager, namely "boss" level, become a CEO, directly or indirectly to absorb the funds have reached the $25407200. According to the organization propaganda 45% of whom are turned over to the tax, 10% turned over to the personal income tax, so that individuals will get $11433240, then fold to the so-called cost. Finally, the total access to 10.4 million yuan, namely the so-called 1040 sunshine project ".

“自愿连锁经营业”传销活动是从有商品为幌子的“连锁销售”传销活动发展而来。所谓“自愿连锁经营业”纯资本运作传销活动，实际就是在原有以“连锁销售”的概念引进传销违法犯罪活动的基础上，抛弃实体商品，纯粹进行“以钱骗钱”的圈钱活动。把“连锁销售”改头换面为“自愿连锁经营业”的资本运作转为炒作概念，打着“1040阳光工程”的旗号，谎称国家政策暗中支持，编造向国家纳税是合法行为的假话，大肆炒作资本运作的虚假概念，通过蛊惑人心，拉拢新人加入，诱骗新人交纳以入门费、会员费等为名的申购款，并不断唆使新人发展他人加入，进而不断瓜分申购款，最终达到获取暴利的目的。

"Voluntary chain of business" pyramid schemes are from a commodity as a cover of the "chain sales" pyramid schemes to develop and come. So-called "voluntary chain business" pure capital operation, marketing activities and is actually in the original in order to introduce the concept of "chain sales" pyramid schemes illegal and criminal activities based on, abandon the physical commodity, purely for "misappropriating money scam". The "chain sales" makeover for the voluntary chain business capital operation turned the concept of speculation, under the banner of the name of the sunshine project 1040, falsely claimed that national policy in secret support, fabricated pay taxes to the state is legally lie, to hype the capital operation of the false concept. By demagogic, wooing newcomers, lured new pay in the name of the entry fees, membership fees and subscription models, and constantly instigated the development of new people to join, and then continue to carve up Shen m, and ultimately to achieve the purpose of profiteering.

警方提示：天上不会掉馅饼，发家致富靠双手，绝对不要轻信任何人介绍的所谓快速赚钱方式，一不留神，很容易便会陷入传销陷阱。▲

Police tip: the sky will not Diaoxian Bing, get rich by hands, absolutely do not believe anyone introduce so-called fast way to make money, one not careful, very easy to fall into the trap of MLM. 3

（原标题：大悟警方破获“自愿连锁经营业”跨省重大传销案）

(original title: Dawu police cracked "voluntary chain operation" trans provincial major marketing case)

责任编辑：小申

Editor: small Shen