2015-11-25 14:58

 

Enshi sentenced network marketing case

 

[direct reporting network on November 25 hearing] (China Business News sun Guohua Liao Guangbiao) recently, the, Enshi City, Hubei Province, the people's court judgment, Wu for the crime of organizing and leading the crime pyramid schemes, was sentenced to a prison for 4 years, and fined 2 00000 yuan, according to law and recover the illegal income more than 180 million yuan.
Late last October 27th, Enshi City Public Security Bureau, the trade and Industry Bureau received a report: a man was trapped in the hotel, the action is limited to 30. Law enforcement officers rushed to the incident, the trapped man and the siege to the police station. Trapped man Wu, the Department of Hongkong people, trapped him more than the local people in Enshi. Why do they want to be trapped in a stranger? Law enforcement officers immediately launched an investigation.
The investigation, Wu with high returns as bait, project finance has attracted many people join "Tim Fuk investment" and "lucky alliance", then many people stuck funds, hence surrounded by Wu scrounge statement.
Law enforcement officers to determine, which is likely to be a new type of network marketing, Wu is likely to be a pyramid scheme organizers. The first time, law enforcement officers will transfer the case to the Enshi Municipal Public Security Bureau of economic investigation brigade.
By public security organs of the investigation, in April 2014, Enshi City, the public may, a friend introduced in Shenzhen, wu. Wu had introduced the new opportunities to make money -- "Tim Fuk investment" and "lucky alliance financial project, Wu said as long as the investment can become a member, and subscription site on stock gains. "Tianfu investment" investment amounted to 7000 yuan. These two investment projects can be achieved 3 months back to the present, a year after 2 times earnings (excluding investment capital). Mei immediately asked to join as a member. Wu asked Mei back to Enshi after the development of the customer in Enshi. Through direct or indirect relationship, there are more than 30 people to join the financial project, the amount of investment of more than 180 yuan.
Over the next few months, many people gradually discovered the problem. Although there are investors to get a cash income, but many investors found that the site to see the growing income, real life and can not take it. "Our earnings, it appears to be the lone figure on the net." A deceived said. So, there are a lot of investors contact Wu asked to explain.
Wu always refused to excuses, sometimes even hang up the phone. This makes a lot of people feel like they are. Then, we give advice and suggestions, staged in the hotel, the Wu "ambush on all sides" bay.
According to Wu explained, from April to October 2014,, he with high returns as bait, has introduced more than 30 people to join "timfoil investment management" website and "lucky alliance" website, through promotional activities, attracted to participate in the stock investment subscription site, development off the assembly line and in accordance with the order of composition hierarchy, to the development of direct and indirect referral fees paid as payment basis, to lure participants to continue to participate in the development of others, swindling, engaged in network marketing activities. December 5, 2014, because of the organization, leadership pyramid schemes crime, Wu was arrested in Enshi City prosecutors approved. 3
(original title: Enshi sentencing case of network marketing the first instance jailed for four years)
Editor: small Shen
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