【直报网7月15日讯】（中国江苏网）开“老总”会议时，传销团伙“总裁”杨某和其他6名“老总”在酒店遭“一锅端”。去年年底，南京浦口警方根据线索主动出击，摧毁了一个活跃于南京的河南籍传销团伙。

CNDSN on July 15 news conference "Mister" (Jiangsu, China), the MLM Gang "," Yang Mou and other six "Mister" in the hotel being together. End of last year, Pukou Nanjing police according to the initiative to attack, destroyed an active in Henan, Nanjing Province, pyramid schemes.

据了解，“总裁”杨某是这个传销体系的最高级别组织者，也是江苏省内抓获的第一个传销组织“总裁”。昨日，南京浦口区人民法院开庭审理此案，庭审时双方就团伙组织成员人数展开激辩。因争议较大，该案未当庭宣判。

It is understood that the president, Yang is the highest level of the MLM system, the organizers, but also captured the first MLM organization in Jiangsu, president". Yesterday, Nanjing Pukou District People's court hearing the case, the trial of two gang members the number of hot debate. Because of the controversy, the case is not in court for sentencing.

案发：

Incident:

首个传销“总裁”酒店开会时被抓

The first pyramid scheme "President" the hotel was arrested when the meeting

去年5月底，南京浦口警方针对传销警情日益增多的现状，在辖区内开展大规模的打击传销和反传销宣传攻势。6月初，警方打击了一个以河南籍老乡为主的传销组织，其中一名参与传销的人员周顺悄悄向警方反映，称自己是在老乡的诱惑下，参加了一个“1040工程”，宣称不久就能赚到1040万元。结果，等他交了69800元的“入伙费”后，却发现是个彻头彻尾的骗局。根据周顺提供的线索，警方发现他所在的传销组织刚刚达到“总管”这一层级，成员也就30多人，于是警方决定放长线钓大鱼。

At the end of last year, Pukou Nanjing police for the status of the growing number of pyramid schemes, the area within the area to carry out large-scale combat pyramid schemes and anti MLM propaganda offensive. In early June, the police crack down on the a fellow Henan membership based marketing organization, which a involved in MLM personnel Zhou Shun quietly to reflect to the police, said he is under the temptation of fellow, attended a 1040 project, claimed that soon will be able to earn 10.4 million yuan. The result, he paid 69800 yuan "occupation fee" after, but found out and out is a hoax. According to the clues provided by Zhou Shun, the police found that he is located in the MLM organization has just reached the level of the manager, the members are more than 30 people, so the police decided to put a long line to catch big fish.

在前期侦查中，专案组发现另一名底层传销人员的银行账户资金来往异常。11月10日，警方发现那个账户上突然到账187万元，另一个可疑账号上到账20多万元。紧接着，11月11日上午，专案组发现一辆可疑的河南牌照的宝马车驶进了南京鼓楼区某大酒店。之后，警方决定立即行动，共抓获7名传销人员，经审讯，警方得知其中就包括“总裁”杨某和6名“老总”。现场，警方还缴获了一份登记有175人名单的工资单。

In the pre investigation, the task force found another bank account funds from the underlying pyramid schemes. November 10th, the police found that the account was suddenly to 1870000 yuan, another suspicious account on account of about 200000 yuan. Immediately. On the morning of November 11, the task force found a car suspicious Henan license BMW car pulled into the Nanjing Gulou District of a large hotel. Later, the police decided to act immediately, a total of 7 MLM officers were arrested, after the trial, the police learned that including the president of the Yang and 6". Scene, the police also seized a list of 175 people registered on the list of payroll.

经审讯，河南籍“总裁”杨某正是这个传销体系的最高级别组织者，也是江苏省内抓获的第一个传销组织“总裁”。

After the trial, Henan Ji, President Yang Mouzheng is the highest level of the pyramid scheme of the organization, but also arrested in Jiangsu Province, the first MLM organization, president".

庭审：

Trial:

传销组织人数成该案争议焦点

MLM organization into the case of the focus of controversy

昨日上午10点，浦口区人民法院开庭审理这起组织传销案。

Yesterday at 10 am, Pukou District People's court held a trial of this case of pyramid schemes.

据检察机关指控，2012年6月至2014年11月间，河南人杨某、张某等7人来到南京后，经他人介绍加入了一个传销组织，这个传销组织名义上从事的是“自愿连锁经营业”，实际上却是通过“拉人头”、收取“加入资格费”来骗钱。截至案发，该传销组织已发展成9个经理室体系，成员达120人以上，获利近188万元。

According to prosecutors accused, between November and June 2012 to 2014, Henan Yang, Zhang and other seven people came to Nanjing, the others introduced to join an MLM organization, the MLM organization name in the "voluntary chain operation", in fact, is the "pull the head", "charge the qualification for joining fee" to cheat money. As of the incident, the MLM organization has developed into 9 managers room system, members of more than 120 people, profit nearly 1880000 yuan.

起诉书显示，杨某从2014年9月份开始担任该传销组织总裁，其具体负责传销组织的发展事务，监督、安排管理体系下面各总监及带团队的直接老总的履行职责情况，管理申购资金往来、向组织成员发放工资，以及召开老总会，对老总职务任免情况等进行公布。

According to the indictment, the Yang from September 2014 has served as president of the sales organization, responsible for their specific MLM organization development affairs, supervise, schedule management system following the director and with the team's direct boss performing their duties, management purchase money transactions, to the organization into member of payment of wages, and CEOs will be held, the appointment to the boss and so on were released.

昨日庭审时，杨某对自己的犯罪事实供认不讳，唯独对检察机关指控的人数达120人以上存在异议，他称这个数据有误，其中有些人并非真实存在的，据他回忆，人数应该不会超过120人。“比如，达到老总的条件是份额达到600份以上，金额达到190多万元。而为了达到这个人数，想成为老总的人都会虚报人数。”

Yesterday the trial, Yang confessed to their crimes, with the exception of prosecution allegations against the number reached more than 120 people disagree, he said this data is incorrect, which some people are not real, he recalls, number of people should not more than 120 people. For example, to meet the conditions of the boss is to reach 600 copies, the amount reached about 1900000 yuan. In order to achieve this number, people will want to become manager of false numbers."

对此，公诉机关认为，公安机关在案发现场查扣的工资单中显示的领取工资的人是175人，不能因为其下线存在虚挂的可能，就否认其本人参与传销组织的真实性。因此，公诉机关认为该案传销组织人员达到120人以上。

In this regard, the prosecutor believes that public security organs in the crime scene seized the payroll display to receive wages is 175 people, not because of their downline virtual link may exist denied himself involved in the authenticity of the MLM organizations. Therefore, the public prosecution authorities believe that the case of MLM organization to reach more than 120 people.

量刑：

Sentencing:

公诉机关建议对7人均判处实刑

The public prosecution organ proposed to 7 per capita sentenced to real punishment

公诉机关认为，杨某等人以牟利为目的，组织、领导传销活动，并按照一定顺序组成层级，以直接或间接发展人员的数量作为计酬或返利依据，骗取他人财物，扰乱了社会经济秩序，其行为已构成组织、领导传销活动罪，应当以组织、领导罪追究其刑事责任。公诉机关建议对杨某等5人判处有期徒刑5年至7年，并处罚金，对杜某等二人判处有期徒刑1年至2年，并处罚金。

The prosecution believes that Yang et al to profit for the purpose, organization, leadership, marketing activities, and the composition of the level in a certain order, the number of development personnel directly or indirectly as payment or rebate basis, diddle other property, disrupting the social and economic order, his behavior constituted the crime of organizing and leading MLM shall be held criminally responsible for the crime of organization and leadership. Public prosecution authorities recommended that 5 people were sentenced to 7 years to 5 years, and a fine, two people sentenced to 1 years imprisonment and fined.

对此，传销团伙“总裁”杨某辩称，自己虽然当上了总裁，但却一只没有履行过总裁的职能。同时他的辩护人也称，杨某认罪态度较好，已认识到了传销的危害性，具有悔罪表现，恳请法庭能给予轻判。同样，其他几名被告也均表示悔罪，并求法庭轻判，给自己一个重新做人的机会。

In this regard, MLM Gang, President, Yang argued that although he was on the president, but did not fulfill the functions of the president. Also his defense, also known as the person, Yang confessed attitude better, had come to realize that the MLM harm with repentance, ask the court to give a lenient sentence. Also, several other defendants were also said to repentance, and ask the court lenient sentence, give yourself a chance to live again.

因受审人数较多，且人数方面存在争议，该案昨日未当庭宣判。▲

Because the number of trial more controversial, and the number, the case is not in court for sentencing yesterday. 3

（原标题：江苏首个落网传销头目昨受审 传销“总裁”为避责任称自己没有履行职责）

(original title: Jiangsu's first arrested MLM leaders yesterday tried MLM "President" in order to avoid the responsibility that he did not perform their duties)

责任编辑：婉婉

Editor: Wan Wan