2016-10-18 15:50
Make two MLM predators billion yuan pyramid selling case two "broken dreams" in Hefei
[direct reporting network Beijing on October 18th news] (an online) in October 16th, according to the Hefei police informed the Anhui Thai dream Network Technology Co., the actual controller of the company, Wang Mouwei was formally identified the alleged MLM organization and leadership, involving 280 million. Just 5 years ago, 43 year old man was the only junior high school culture, then as chairman of Shenzhen KANGYE International Group, also led to a large MLM scam, involving personnel throughout all provinces except Tibet.
The fugitive "change" International Group Manager
Reporters learned in the interview, Wang Mouwei was born on 1973 in Guoyang County, province of culture of junior high school, there has been no long-term stable work, and later began to join MLM organizations. In March 2010, Wang Mouwei Henan Police Online wanted for alleged crime MLM organization and leadership, in a hurry to flee. But people did not think that, in the escape period, Wang Mouwei from the Henan police attention, went to Shenzhen business mlm.
In early 2011, Wang Mouwei bought a shell company in Shenzhen, the name was changed to Shenzhen KANGYE investment Limited by Share Ltd, and the company for equity registration hosting procedures in Shenzhen United Assets and equity exchange holdings limited, registered in the United States E and others by international Cci Capital Ltd registered in Hongkong KANGYE International Group (hereinafter referred to as E Mary company), these companies are not actual investment and actual operation.
Wang Mouwei then began selling E and electronic company equity, that E Mary company invested $10 million to boost Shenzhen KANGYE investment Limited by Share Ltd listed, the original equity buy E and electronic equity will win Shenzhen KANGYE investment Limited by Share Ltd, listed companies will have a huge return, and the use of mobile phone text messages, lectures, on-site meeting such publicity and guidance throughout the development of offline mode.
[Second] for several years to come to Hefei again and dream"
In this way, the name of Wang Mouwei is in the United States and China A shares listed on the Nasdaq, international investment and international consortium E favor "," high tech diversification "under the guise of wantonly engaged in pyramid schemes, involving 106 million yuan of funds, involving 3401 members across all provinces except Tibet, the marketing staff level as high as 42 layer.
Soon Wang Mouwei's behavior caused the attention of the police, through investigation to determine this is a large network marketing organization, in May 2011, Wang Mouwei held a ceremony in Hefei, as the country's E and international electronic equity sales elite awards, and on his trip to Jinzhai trip from the tour of Hefei, was arrested.
In January 2012, Wang Mouwei was Jiangsu court sentenced to 4 years in prison for committing the crime of organizational leadership pyramid schemes, but did not expect that after their release from prison does not repent, but went back to Hefei, the establishment of a dream Thai company, set up the Yunmeng life network, embarked on a road of the same pyramid.
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