2016-06-01 15:52
Jiangsu 1040 sunshine project illegal pyramid scheme sentencing
[straight news network Beijing June 1 hearing] (Sina News) reporter yesterday from Jiangsu Provincial High Court was informed, influential Jiangsu Sunshine Project 1040 "illegal pyramid selling case verdicts, involving Liu and six defendants were jailed.
To 2015 to October 2011 to October, the defendant Liu, Lu Mou, Wang Mou, successively in Jiangsu Province Taizhou City, Jiangning District, Nanjing City, Jiangsu Province, Huzhou City, Zhejiang Province, Zhenjiang City Dantu District to participate in and organize voluntary chain operations, "the pyramid selling activities. The sales organization in the course of business without business license, no place of business and goods, to investment as a commodity for pure capital operation external lied 1040 sunshine project ", advocating a national secret development project, investment funds for the development of national high-speed rail, subway, airport flight, propaganda" investment 69800 yuan RMB can earn 10.4 million yuan "concept, with high returns as bait, take" on-line "development" offline "way, to do business, looking for work in the name of pull head constantly absorbing new entrants.
Dantu, Jiangsu Province, the court found that the case involved in the majority of the people's Congress is a relative relationship, the defendant at the level of development, when the head is also a choice of relatives and friends. Six defendants from the beginning of the victims into the active participants of the marketing organization, promotion, and in the organization of management, coordination, the development and expansion of the marketing organization plays a key role. The organization to participate in the number of up to 30 people, more than 10 levels, the last 2 years, the amount of 963600 yuan, a serious violation of the property rights of others, disrupting the economic and social order.
The court held that the six defendants to national investment secret project name, participants are required to pay a fee to obtain eligibility, and the composition of the level in a certain order, with the number of staff development as a capitation, rebate basis, inducing participants to continue to participate in the development of others, swindling, disrupt social and economic order, his behavior had constituted of organization and leadership of the pyramid selling activities sin. Eventually involved six defendants won three years imprisonment, suspended for three years and six months to a set term of imprisonment for one year, probation a year and six months, ranging from the penalty, and impose appropriate penalties.
(original title: Jiangsu 1040 sunshine project illegal pyramid scheme sentencing)
Editor: Xiao Shen
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