20110 in June, Yongzhou industrial and commercial bureau investigated and dealt with "Yang Kim system", a pyramid selling organization of "Hualai Black Tea", and punished those involved.
In October, 2065438+0165438/KLOC-0, Baiyin City Administration for Industry and Commerce smashed a "black tea" pyramid scheme den, arrested 9 pyramid schemes and seized a large number of suspected pyramid schemes on the spot.
20111February, Gansu provincial administration for industry and commerce, public security, comprehensive management and other departments worked together to successfully crack a number of illegal pyramid schemes in Lanzhou, Jiuquan, Baiyin, Jinchang and other places under the guise of direct selling of "black tea". * * * 6 cases were cracked, 35 dens/kloc-0 were destroyed, 55 MLM personnel were arrested, 2,730 MLM dens were destroyed, and a large number of promotional materials and products were seized.
In June 2065438+02, Hunan Hualai Bio-Wuhan was fined for pyramid selling black tea.
20 12 June, Pingdingshan industrial and commercial bureau of Henan province imposed an administrative penalty on Hunan Hualai Biotechnology Co., Ltd. for pyramid selling of black tea with a fine of10.2 million yuan.
20 1 13 years128 October, the procuratorate of shanghe county, Shandong province handled the "black tea pyramid scheme", which sold "black tea" in the name of health preservation and treatment, with more than 90 local victims/kloc-0, involving more than 800,000 yuan.
In April of 20 13, the Economic Investigation Brigade of Louxing Branch of Loudi City Public Security Bureau received a report from the masses: in a room of a commercial and residential building in Changqing Middle Street, Loudi City, some people gathered to organize and lead pyramid schemes in the name of selling tea, and successively deceived more than 20 people in Loudi City, suspected of defrauding more than 3 million yuan.
20 13 in may, the industrial and commercial bureau of Toutunhe district of Urumqi, together with the Economic Investigation Brigade of the Development Zone Public Security Bureau and the Economic Investigation Brigade of the Development Zone Public Security Bureau, jointly handled the "Hualaijian" black tea pyramid scheme.
20 13 May, Hunan Anhua Hualai Biotechnology Co., Ltd. was investigated by the police in Maitreya, Yunnan. There may be more than 700 participants in Maitreya.
20 14, 1 1, Shandong police announced to the public that they would close 3 13 pyramid selling dens within two years, and notified 10 typical cases, one of which was the Hualai black tea pyramid selling case: "Under the guise of selling black tea products of a biotechnology company in Hunan, we recommended rebates to consumers, and used consumers as bait to introduce each order of others.
Extended data:
The following is the trial news of the local sales pyramid scheme of Hualaijian black tea:
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.
"I'm sorry, we were wrong. We are really sorry for always trusting and investing in our customers. We just want to make some money because we don't have much knowledge. I really didn't expect it to lead to the current' blood loss'. " When the two defendants made their final statements, they regretted it.
China Net-Hualai Black Tea MLM has been frequently attacked in many places in China. Why is it getting more and more rampant?
Legal network-selling two women on the pretext of selling black tea for trial