The company set up an official website on the Internet, under the guise of selling so-called high-tech biotechnology products such as "Apple stem cells" and "oligopeptides", and defrauded other people's property by means of "attracting people's heads", "collecting entry fees" and "team rewards".
Under the guise of biotechnology products and under the banner of e-commerce, fooling around, developing offline and advocating that "it is not a dream to enter 10 thousand yuan every day" Recently, according to police investigation, American Geek Company (also known as McGeep Biotechnology Company) is suspected of pyramid selling crime.
According to relevant intelligence clues, at about 8 o'clock on March 29th/kloc-0, the Economic Investigation Brigade of Shenzhen Baoan Public Security Bureau jointly turned over the police station and arrested suspects Zhang and Zhong in Longjing Road and Xinhu Road, Baoan District, Shenzhen respectively. On April 5, another suspect, Li Mouyi, who was suspected of organizing and leading pyramid schemes, was arrested in a residential area in Buji Street, Longgang District, Shenzhen.
Extended data:
The police investigation found that the network marketing organization advocated that the participating members could "make ten thousand yuan a day" through lectures, and set up a three-level development model. The lowest level of "VIP" starts at 665,438 yuan+03,300 yuan "MD" manager level and 65,438 yuan+00,000 yuan "MB" dealer level. After becoming a member, you can go offline and get a certain commission.
Set up a sales bonus system such as "direct promotion award, confrontation award, and layer-by-layer collision award", and enjoy 2.8% to 48% of the sales product income as commission return according to different grades, seek illegal interests, and establish a huge pyramid scheme.
Since 2065438+entered the mainland in June 2006, the number of development members has reached 290,000, covering 32 provinces and cities such as Guangdong, Beijing and Shanghai. According to preliminary statistics, the amount involved is about 800 million yuan, which is suspected of organizing and leading pyramid schemes.
Meigeeks Global Co., Ltd. claims to be an enterprise from Taiwan Province Province, China, which produces "apple stem cells", "small molecular peptides" and other "products", claiming that it can be used in sub-health state, with the effects of detoxification, lowering blood pressure, anti-aging, treating constipation and even curing patients with Parkinson's disease.
Eight people including Liu were cheated. At first, they came into contact with "beauty geeks" because of their own health problems or those of their relatives and friends. They all bought the products of "beauty geek" and took them. Later, in the process of participating in a series of investment promotion meetings and experience sharing meetings of "beauty geek", I learned that I could get a high commission from the sales revenue of offline development. Regardless of the dissuasion of relatives and friends, we actively promote "beauty geeks" through friends circle and the formation of WeChat group, and develop offline.
After the incident, it was identified that "apple stem cells" and "small molecular peptides" did not meet the national food safety standards and belonged to counterfeit and shoddy products.
After Nanhai District Procuratorate prosecuted Liu and other eight people for organizing and leading pyramid schemes, Nanhai District People's Court sentenced Liu and other eight people to fixed-term imprisonment ranging from 10 months to 5 years on February 8, 20 17, respectively, and fined them.
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