On 17 april, the fifth intermediate people's court of chongqing city (hereinafter referred to as the court of second instance) disclosed to the public a large network of “polymers”SalesThe caseJudgementBooks。FinanceThe iq tax learned that during the first trial, the defendant was a member of the organization. Leads the “salary-only” campaign and is sentenced to a term of imprisonment and a fine。
From june 2015 to july 2017, it was determined that hebei-bou electronic commerce ltd., in the name of “helping china's good businesses and promoting red people's good brands” and using lectures, media campaigns, promotions, lectures, etc., had been widely publicized among the public, allowing participants to qualify for membership by paying a fixed threshold, forming up-to-down relationships, and using the number of people who had developed directly or indirectly as a basis for remuneration or return。
The network's distribution organizations are divided into three stages, one of which is a reward model for jewellery members, who are registered as members with $12,000 and who receive 24,000 credits for purchases of goods on exchange. Half of the credits are cashable and an additional $12,000 of the equivalent value of jewellery and watches is delivered。
The second is the reward-for-profit model, which is divided into 3,000 ordinary members, 6,000 silver members, 12,000 gold members, 24,000 diamond members and 36,000 crown members, depending on the size of the development members and the amount paid, and is divided into five levels, arranged in the right and right areas, depending on the number of development members and the amount paid, with dynamic gains such as an award, a quantum award and a management award。
Third is the model of a treasure-only cloud asset pack, which, depending on the amount purchased by its members, is divided into 3250 yuan copper-class members, 6,500 yuan silver-class members, 19,500 yuan gold-class members, 65,000 yuan diamond-class members, and 195,000 yuan crown members in five grades, and is organized in the right and right areas according to the two-person model of one-person development, with dynamic gains such as a balance prize, management prize and so on, depending on the number of development members and the amount paid。
In november 2015, following the introduction of one of the six soldiers, yang, to the treasure-only marketing organization, the accused developed his wife, wang, ray, among others, as a member of the network and, on several occasions, together with one of the soldiers, in the name of “helping china's good enterprises, promoting the red nation's good branding”, he promoted the public through lectures, media campaigns, promotions, lectures, etc., in order to induce participants to continue developing other members with high returns。
In april 2016, shige and wang yi and ray yi opened a storehouse near the yongchon hotel in yongchon district, chongqing city, to promote integration and profit patterns, induce others to join the organization, facilitate registration and payment of fees, and purchase goods。
By the time of the incident, shige had been able to reach a level of 2421 people in the recovery phase of the “swiss-only” payment, receiving $287. 01 million in resale funds, and 3309 persons in the assets-pack phase, receiving more than $100 million in resale funds, making a total illegal profit of $1. 13 million。
In the view of the nagakawa people's court, the serious circumstances of the actions of ishiki constitute the crime of organizing and leading the marketing activities and are criminally liable. As per relevantLawIt provides for a prison sentence of three years and six months for stone and a fine of $200,000。
After the first instance judgement was handed down, a complaint was lodged with the fifth intermediate people's court of chongqing. The court of second instance found that the original decision found that the facts were clear, that the applicable law was correct, that the sentence was appropriate and that the trial proceedings were lawful. In accordance with the provisions of the relevant law, the appeal of shigeki was dismissed and the sentence upheld。
