[straight news network Beijing, May 11 hearing] (China Business News Network) recently, Zhejiang Quzhou City Intermediate People's Court of Jiangshan City a pyramid selling case were a final verdict, dismissed the defendant Zhang, Lee and 12 appeal, maintain the validation conviction.

Last year in February, Jiangshan City market administration and the public security departments in dealt with ordinary pyramid selling case found a Hunan nationality female and Yang a long-term rented Hotel, frequented the cafe and banks, to carry out frequent remittance business, will be 2800 yuan or 2800 yuan a multiple pen funds, the multi directional transfer remitted Sichuan Lee account. According to the law enforcement authorities to judge Lee may be the senior leader of the marketing organization. For the investigation and handling of the case, Jiangshan City Market Supervision Bureau dispatched more than 30 law enforcement backbone, in up to 3 months time, collaborative public security organs Shuntengmogua, depth tracking judgments, a relates to national, almost throughout Zhejiang Province large MLM network surfaced.

May 26 last year, in Zhejiang Province Public Security Bureau unified deploy, Jiangshan City market administration and the public security organs successfully cracked the case, in one fell swoop destroyed fake Tianjin Tiens MLM dens 21, successfully captured A-level MLM leaders three, B class leader 13, involving amounted to more than 3000 million yuan. Therefore, Jiangshan City Market Supervision Bureau, province by province people club hall Industrial and Commercial Bureau, the provincial Civil Service Bureau awarded collective three first.

In January this year, the city people's court found that the public hearing, since 2007, the defendant Zhang, Lee, and more than 10 people, friends, classmates or friends lured, has participated in the activities of marketing. The MLM organizations take five Sanjin system, new requirements in the organization of the marketing personnel pay at least 2800 yuan, buy a virtual product, in order to obtain the membership. , marketing personnel to "home" as a unit, the new management, each "home" about 10 people, each grade C, managing director of a "home", every couple of "home" and formed a bigger team, unified management by the manager of class B, so as to achieve the purpose of illicit enrichment.

Court held that the defendant Zhang, Lee and others to sell goods business activities such as name, participants are required to purchase goods and so on to gain entry to the qualification, and the composition of the level in a certain order, directly or indirectly to the number of staff development as payment or rebate basis, swindling, disrupting the social and economic order, had constituted the crime of organizing and leading pyramid selling, and the defendant Zhang, Lee, and 3 if the circumstances are serious. January 5th of this year, the city people's court to make a judgment, sentenced Zhang, Lee and other 12 defendants sentenced to 10 months to 9 years of punishment, and impose a fine of 20 thousand yuan to 300 thousand yuan.

After the first instance verdict, Zhang and other 8 people refused to accept the appeal to the Quzhou intermediate people's court. Quzhou intermediate people's court after the hearing that the original verdict finds that the facts are clear, the evidence is true, sufficient, accurate conviction, sentencing appropriate, then according to the law to maintain the first instance verdict.