Detected more than 3,800 people involved in Hubei | MLM | pyramid scheme case involving 60 million yuan in Hubei _ news

CNS, Jingmen, December 11 (reporters Wu Qiyong and Xie Zhengyu and Wang Yan)-December 11, fled Cambodia as a major economic criminal suspect Zhang he arrested in Guangdong, which involved more than 3,800 employees multilevel marketing mlm network personnel were destroyed, involving nearly 60 million yuan of foreign illegal pyramid selling cases successfully solved, 11 people involved were prosecuted.

In April 2012, invest at least 7000 RMB wines equity investment activities, the skeleton staff this pyramid scheme by explaining the so-called "Gabriel angel financing scheme", and shows a registered member on the computer operation flow of high returns and account back "from the" marketing model, one year total development 3800 members, total amount of nearly 60 million RMB. But because the suspects opened "Gabriel Angel" Member's management platform for servers in the United States, gives the case a great difficulty. With support from the Public Security Bureau in Hubei Province, from Jingshan County Public Security Bureau economic investigation team designated to handle the case.

Jingshan Public Security Bureau by investigation sector investigation showed that, crime suspects King a, and Zhang a in development referrals Shi, requirements at least investment 7000 Yuan Yuan, purchased a copies 1000 o coin (virtual currency) of wine equity, party can registered became copper level member, and by copper level 1000 o coin, silver level 3000 o coin, gold level 5000 o coin, white diamond level 10000 silver drill level 30,000 o coin, gold drill level 70,000 o coin, Emperor level 150,000 o coin level for management, became Member that made development referrals qualification, In developing direct referrals can be 10% the direct push, in the development team can also win the bonus prize, and so on, amount to develop the number of members, either directly or indirectly as a basis for payment and rebate.

According to local police, these MLM leader after passing the professional cash withdrawals through ATM machines, mostly to seek profits through underground banks illegally remitted overseas.

Police investigators identified BaileysCapitalPartnersInc Chinese name "Gabriel the Angel", according to the official website (servers in the United States), introducing, "Gabriel the Angel" is a large private investment groups. April 2012, crime suspects King, and Zhang a, people guise "hundred Lee Angel" name opened member management platform, and in Hubei area development has gold a, and Lee a, led of MLM personnel and is responsible for Guangdong, and Sichuan team of chapter a, and Hao Mou, people, through directly and indirect of development referrals, total involved amount equivalent Yuan near 60 million Yuan, Member mention now total amount only 6 million Yuan around, remaining most cash was transfer.

Through a year of careful investigation by the police, mastered the law of line and partial withdrawal groups personnel, were successfully captured Wang, Kim, Hao Mou, MOU, Du Mou Chen, Zhang and other personnel involved.

At present, 11 suspects have been prosecuted, the case is under further investigation. (End)

(Original title: Hubei detected more than 3,800 people involved organizing pyramid sales leader arrested)

China News Network