The following are news reports:
2015165438+128 October, Hengyang public security and industry and commerce jointly enforced the law and busted a Hunan Hualai black tea gang suspected of pyramid selling in Hengyang. In the facade room of the second lane of the pedestrian street in Hengnan County, law enforcement agencies found that Hunan Hualai Black Tea was organizing backbone training activities, and three team leaders, including Yang, Liu and Liu, were taken away for investigation.
Hengyang Administration for Industry and Commerce received a report from Mr. Lan Jian, a human rights activist. In recent months, Hunan Hualai Black Tea has been developing members in Hengnan County, attracting people's heads, and advocating that drinking black tea can not only preserve health, but also make money easily. Taking advantage of people's desire for money, the company developed offline in the name of operating Hualai black tea under the guise of e-commerce, seeking illegal interests and being suspected of engaging in pyramid schemes.
At the Industrial and Commercial Bureau, participant Yang told this website: "Hualai Black Tea requires new participants to purchase black tea worth 4980 yuan or four copies (19992 yuan) to obtain membership and become a VIP member of Hualai Company. At the same time, the qualification to develop new members has also changed from consumers to operators. "
After purchasing products and becoming a member, members will put the developed off-line personnel in two groups: the consumption group and the management group, and get rewards from Hualai Company in the form of the number of development personnel and the sales amount of the team.
Among them, seven people are a consumer group. After it has grown to eight members, the head of the consumer group can enter the business group. If you successfully develop two members, you can become the group leader of the consumer group and enjoy the appointment award of 800 yuan, the group leader rewarded by the company. Then, the consumer group completed the task of developing 8 members as a whole, and the company rewarded the team leader with 5,000 yuan.
After joining the management group, the members who have developed before become the leaders of the consumer group by developing other members. After successfully entering the management group, they can become the managers of the management group and enjoy the 1 10,000 yuan manager appointment award given by the company.
The task of the manager of the management group is to drive the members of the group to bring their own consumer groups into the management group, and this driving task is still eight, and they can enjoy a reward of 40 thousand yuan after completing the task. From spending 4980 yuan to become a member, through the development of offline, attracting people, and finally completing 8 driving tasks as a management group manager, you can get 5 bonuses awarded by the company, * * * 1 10800 yuan.
During the investigation, Yang, the company's captain, also threatened law enforcement officers through mobile phone text messages, saying that "the chairman of the company is a representative of Hunan Provincial People's Congress" and asked the investigated personnel to resist law enforcement and refuse to cooperate.
Extended data:
The following is the trial news of black tea sales suspected of pyramid schemes:
Under the guise of selling black tea, they carried out pyramid schemes and declared that their company was a state-supported project. After the investment, you will get a high rebate, attracting many people to invest in black tea and develop offline. Two women, Sun Mou and Jiang, were accused of organizing and leading pyramid schemes. On August 20 18, Fangshan court held a hearing to hear the case.
According to the introduction of the public prosecution agency, a tea company in Hunan established a MLM network service platform from August 20 14 to March 20 16. Since September 20 14, the defendants Sun Mou and Jiang were introduced and registered as members of a tea company in Hunan to conduct pyramid schemes in their own black tea shops. In the store, the two claimed that a tea company in Hunan was a state-supported project, with high rebates as bait to attract victims to invest in black tea and develop offline.
The public prosecution agency believes that Sun and Jiang directly or indirectly develop off-line personnel, and the level is above level 3. Sun received a kickback bonus of 6.5438+0.76 million yuan, and his membership level in the tea company was "honorary director". Jiang received a rebate bonus of more than 950,000 yuan, and his membership level in the tea company was "provincial agent".
The public prosecution agency believes that the criminal responsibility of the two defendants should be investigated for organizing and leading pyramid schemes. During the trial, Sun told the court about the marketing methods of the tea company.
Jiang explained to the court the specific time when the company's rebate was abnormal. "In the beginning, kickbacks were normal. By the beginning of 20 16, the company said that it would take its senior members to travel abroad, give all members a month's holiday and stop all operating projects. There has been no rebate since then. "
In view of the fact that the defendant Jiang had surrendered himself, the public prosecutor suggested that Fangshan Court sentenced the defendant Jiang to five years and seven years in prison and fined him. The defendant Sun was sentenced to fixed-term imprisonment of not less than six years but not more than eight years and fined.
Phoenix. Com- Hunan Hualai Black Tea took away three people in Hengyang on suspicion of pyramid selling, and the public security and industry and commerce jointly enforced the law.
Legal network-selling two women on the pretext of selling black tea for trial