electroplated jewelry wholesale How many people involved in the case of a network pyramid scheme in Guangxi?

gold jewelry wholesale atlanta georgia Recently, the first trial of the People's Court of the Youjiang District of Baise City, Guangxi, tried 40 people suspected of organizing and leading MLM activities. The defendant Ye Rennian and other three were suspected of covering up and concealing the crime to offend. As of November 2018, the MLM has developed 500,000 members.
Is when the public security organs destroyed the MLM den, the cash involved in the case was more than 47 million yuan. The seized cash was piled up with a whole bed. The police handling the case borrowed 7 banknote machines from the bank and took 6 hours to complete.
This information
The expression of network pyramid schemes:
. The name MLM is based on "national and government projects". "Government Projects" and other slogans, fabricated with government backgrounds, forged state organs' documents, using the patriotic psychology of the masses, distorting national policies, and deceiving consumers to invest.
. With "various investment and wealth management" as the name MLM
The Internet MLM mainly uses capital models such as listing financing, equity crowdfunding, investment and wealth management, and uses the loan platform to conduct a leading investment in MLM activities. Essence
. With "poverty alleviation and charity" as the name MLM
The MLM is the guise of "charity, mutual assistance" and "accurate poverty alleviation, and get rich together." Essence
. MLM, under the name "Caring for the Elderly, Prevention and Pension"
The MLM is specifically targeted at the elderly, designing "health tourism products", and investing in pension apartments, housing elderly, etc. Name, develop members, deceive the money for the elderly.
. With "Internet franchise agent" as the name MLM
In online malls, use WeChat friends circle, online games, website forums and other development agents and franchisees to deceive consumers "consumption cashback" and " "Make money while consumption", cheat money without meeting.
6. MLM with "Happy Free Travel"
mainly claiming to add free travel. Deception of consumers to "make money while traveling" and "free travel" development members, spreading very fast.
Seven. Take "Introduction to Finding a job, recruitment" as the name MLM
In the psychology of using college students and other people to employment and job search, to introduce work, high salaries, expand employment, work hard, and even invitations from the villagers After lure the masses to the MLM dens in different places, control their lives, coerce or induce them to participate in MLM.
8. MLM with "virtual currency" as the name of MLM
The MLM is a new type of financial pyramid scheme. The above cities and in the future can be circulated in many countries as shakes to seduce investors to join as members. This is just these members. A network virtual currency of "circulation". After the new member is introduced in, each person has a small "mining machine" for free. After logging in to the website, you can produce a virtual currency after making money to activate this mining machine.
The reference materials Source: Xiaoxiang Morning News — 7 cash cash involved in the case for 6 hours, the members involved in the case reached 500,000! Guangxi No. 1 Network MLM Case Opening Court