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Is Guilin Lingui Immigrant Economy MLM?
2018165438+16 October, nine defendants, including Zhang Mowu, were brought to court under the custody of the bailiff. This pyramid scheme in the name of "immigrant economy" business activities was heard in the Lingui District Court of Guilin City. There are 49 defendants in this case, appearing in court in six batches. The first batch of defendants were 9 people including Zhang Mowu.
On the afternoon of February 22, 2065438+07, 2065438+07, nine defendants, including Zhang Mowu, were arrested by the public security personnel on the spot when they convened and organized some personnel for training in a hotel in Dong 'an Road, Xiufeng District, Guilin. Before being captured by the public security organs, 9 people including Zhang Mowu * * developed nearly 800 people.
Extended data:
Defendant Zhang Mowu and other nine people are from Sichuan Province, the oldest being 52 years old and the youngest being 43 years old. The public prosecutor accused that from 20 13, nine people, including Zhang Mowu, successively joined a pyramid scheme in Lingui District of Guilin under the name of "immigrant economy" capital operation project.
MLM organization stipulates that each participant must pay 3800 yuan to buy shares before joining. After paying 33,500 yuan to buy 10 shares, the downline can be developed. Each participant can buy at most 10 shares and develop at most 3 direct downlines.
The public prosecution agency believes that the defendant Zhang Mowu and other nine people, in the name of "immigrant economy" business activities, require participants to obtain the qualification to join by paying fees, and form a hierarchy in a certain order, directly or indirectly using the number of people who develop as the basis for remuneration or rebate, inducing participants to continue to develop others' participation and defraud money, which seriously disrupts the normal economic and social order of the country.
The nine defendants are all senior salesmen of MLM system, all of whom have reached Grade III or above, and the number of people who have directly or indirectly developed is at least 60. His behavior has violated the criminal law, the facts of the crime are clear, and the evidence is true and sufficient. They should be held criminally responsible for organizing and leading MLM activities.
South China Morning Post-The first batch of 9 people tried in the pyramid scheme of "immigrant economy" in Guilin
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