Is Sunshine Project 1040 a national policy?

Sunshine Project 1040 is not a national policy. 1040 Sunshine Project is a new type of MLM organization. Its activities are clearly in line with the characteristics of attracting people, paying members, and developing offline to obtain illegal benefits, so it has been confirmed as a MLM activity. Since 2007, members of this organization have been active in Nanning, Wuhan, Hefei, Guiyang and other places.

The vast majority of "gold diggers" who come to Beihai from other places are attracted by a project called "capital operation" here. Locally, this project has another impressive name: Project 1040. To put it simply, the "1040 Project" means paying 69,800 yuan when joining the company and purchasing 21 shares of 3,800 yuan each. The next month after joining the company, the "organization" will refund 19,000 yuan, and the actual investment amount is 50,800 yuan. Then your task is to develop 3 downlines, and each of the 3 downlines will develop 3 more downlines. When the number of people reaches 29, you can be promoted to the boss and start to receive "salary" every month until you reach 10.4 million. Yuan, then get out of the "organization" and complete the "capital operation".

If you directly develop a downline, you will get a rebate of 6,000 yuan. For the "investor", developing another downline is indirect development, and you can only get a rebate of more than 1,800 yuan; for the "investor" , as long as there are 3 people in the downline, the level of "Investor" can be upgraded to "Manager", and the "Investor" will no longer be able to obtain rebates from the development of the downline; the downline who waits for the direct development of the "Investor" will be promoted to "Manager" ”, the “investor” can no longer receive rebates from its downline development; when the total number of downline people of the “investor” reaches 28, the level of the “investor” will reach “Boss” and “Investor” As long as you recruit one more person in your downline, you can get a rebate of 9,800 yuan. If downlines want to obtain costs and profits, they can only get commissions by developing downlines. The more people you develop, the more commissions you will get. The level reaches the highest level (A4). In the end, after deducting various so-called expenses, you will get 1040 million, which is the so-called "1040 Sunshine Project".

The so-called "national policy" is a self-interpretation of "capital operation" and "1040 project" within the Beihai MLM "industry". The general idea is that this project, which has been operated by immigrants in the Beihai for nearly 4 years, is actually a "national secret policy" operated by the central government, deployed in the Beibu Gulf, and secretly implemented. The purpose is to use this project to attract funds for the Beibu Gulf. Drive the economic development of the Beibu Gulf and achieve the fourth pole of China's economic growth.

Carry out pyramid schemes in the name of investing in "1040 Sunshine Project" and "Voluntary Chain Operation". This MLM organization is managed in a "family" model, and there is a strict hierarchy and reward and punishment system in the "family". The management personnel in the "family" are generally managers, who are divided into six functional managers, namely, general manager, purchase manager, self-discipline manager, self-discipline and cooperation manager, ability manager, and business manager. The MLM group stipulates that new members must pay a qualification fee of 3,800 yuan when joining, and 3,300 yuan is a share. Each member must subscribe for 21 shares before being eligible to go offline. Participating MLM personnel can obtain the corresponding "Level 5" MLM business level status based on the number of shares accumulated by their own subscriptions and development of downline subscriptions.

This MLM organization adopts a pure capital operation model of "five-level and three-jin system", falsely claiming that the "1040 Sunshine Project" is a national project supported by national policies and serving local economic construction, and strives to promote each After participants pay the full entry fee of 69,800 yuan, as long as they go offline, they can earn 10.4 million yuan after two or three years of capital operation, thus luring new people to join continuously. The truth is that the so-called return of 10.4 million yuan does not exist at all.

The MLM organization is divided into five levels and three levels. According to the investment share, it is divided into five levels: junior salesperson, team leader, director, manager and CEO. According to the share of investment and the number and level of downlines, it is divided into three promotion stages: promotion to director, promotion to manager, and promotion to CEO. After being absorbed into the system, you become an "investor". If you directly or indirectly develop 3 people, you will be promoted to "manager". If you directly or indirectly develop 28 people, you will be promoted to "boss" ("boss" is also divided into four levels: A1 Senior manager, A2 senior manager, A3 senior manager, A4 senior manager, the newly promoted "boss" is called "new A"). Only those who reach the "boss" level can have access to the physical projects of the "1040 Sunshine Project" and receive project dividends. This behavior constitutes the crime of organizing and leading a pyramid scheme.

MLM refers to the behavior of organizers developing people and illegally obtaining wealth by developing people or requiring people to be developed to obtain qualifications to join on the condition of paying a certain fee. The essence of MLM is a "Ponzi scheme", that is, using the money of those who come after you to distribute the profits of those who came before you. New type of MLM: It does not restrict personal freedom, does not collect ID cards and mobile phones, and does not take large classes collectively. Instead, it uses capital operation as a banner to attract people to defraud money. It uses driving luxury cars, wearing gold and silver, etc. to attract your relatives and friends with money. Friends join in, and eventually you reach the point where you lose all your money. The state bans various MLM organizations that deceive job seekers into joining under the guise of "entrepreneurship and employment" and in the name of "recruitment" and "job introduction".

Legal Basis

"Criminal Law of the People's Republic of China"

Article 224 Under any of the following circumstances, illegal possession shall be considered as illegal possession. For the purpose of defrauding the other party of property during the signing and performance of a contract, and the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or solely be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to not less than three years and ten years. to a fixed-term imprisonment of not more than 10 years and a fine; if the amount is particularly huge or there are other particularly serious circumstances, the sentence shall be a fixed-term imprisonment of not less than 10 years or life imprisonment and a fine or confiscation of property:

(1) Using fictitious unit or sign a contract in the name of another person;

(2) Use forged, altered, invalidated bills or other false property rights certificates as guarantee;

(3) No The actual ability to perform is to induce the other party to continue signing and performing the contract by first performing a small-amount contract or partially performing the contract;

(4) Accepting goods, payments, advances or guarantees from the other party The property is later concealed;

(5) Using other methods to defraud the other party of property.