Jiao Mou, male, has been engaged in pyramid selling activities in lingwu city since 20 1 1. By the end of 20 15, there were more than 50 people offline, with the level of 16 and the amount involved of1600,000 yuan. On February 2065438+2006 1 day, lingwu city Procuratorate approved the arrest on suspicion of organizing and leading pyramid schemes.
Jiao joined a MLM organization in lingwu city on 2011,and under the guise of "the sunshine project of developing the western region", he tricked Jiao Wanmou and Meng Mou into lingwu city, gained their trust, and asked them to pay 33,500 yuan each to go offline.
Jiao fabricates and distorts national policies, fictionalizes investment projects and profit prospects, requires participants to obtain the qualification to join by paying fees, and forms a hierarchy in a certain order, based on the number of people who develop, conceals the real source of remuneration and rebate, lures participants to continue to develop others' participation, defrauds property, disrupts economic and social order, and finally escapes legal sanctions.
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On July 6, 20 18, the lingwu city Procuratorate approved the arrest of five suspects of illegal pyramid schemes in the "Western Development" and "Sunshine Poverty Alleviation Project".
As early as August 20 1 1, CCTV and Henan TV reported that someone used the western development project to organize pyramid schemes. Since then, the investigation organs have actively intervened, and the main leaders of the organization have been arrested one after another, and the Henan MLM organizations scattered in various places have also returned to their original places. However, since 20 13, the MLM organization of "western development" has quietly emerged in lingwu city. After several years of development, it has formed a MLM system with Henan nationality as the mainstay.
In the name of "Western Development" and "Sunshine Poverty Alleviation Project", the MLM organization lures participants with high returns, asking them to obtain the qualification to join by paying fees, paying according to the number of people who have developed and rebate, and forming a hierarchical relationship according to the order of joining, so as to lure participants to continuously develop others to participate in MLM activities.
The People's Procuratorate of lingwu city approved the arrest of suspects Zhang Mojia, Qin Moumou, Ma Moumou, Zhang Mouyi and Zhao Moumou on suspicion of organizing and leading pyramid schemes.
Yang guang. Com- engaged in pyramid selling under the guise of "sunshine project for western development"
Ningxia News Network-Lingwu Procuratorate arrested 5 MLM personnel