involved in the amount of about 24000000000 yuan in Jinhua, thousands of shopping network marketing case, the national concern. Yesterday, the Wucheng District People’s Court of Jinhua made the first instance verdict.
of the original "home shopping company chairman should be guilty of organizing and leading the crime, sentenced to 10 years imprisonment, fined 2 million yuan; guilty of intentional assault, sentenced to 7 years imprisonment; two crimes, decided to implement 15 years imprisonment, fined 2 million yuan.
former company vice president Yang Jiangfeng committed the organization, leading the crime pyramid schemes, sentenced to 6 years imprisonment and fined 500 thousand yuan.
former chief financial officer Shao Kangfan organization, leadership pyramid selling activities, sentenced to 6 years in prison and fined $450 thousand.
defendant Ye Feilin guilty of organizing and leading pyramid selling activities, sentenced to 5 years and 10 months, and fined $400 thousand.
the rest of the defendants were sentenced to fixed-term imprisonment, probation, or exemption from criminal punishment, and the corresponding amount of fines, etc..
it is understood that tens of thousands of shopping where the Zhejiang Agel Ecommerce Ltd should be built, Yang Jiangfeng, Shao Kang, 4 people in to set up in May 2010. In December of that year, the addition of Ye Feilin, Xi Aimin, and so on, the 8 shareholders of the company, and so on, and so on, and so on, and so on, and so on, and so on, the new shareholders, such as the new generation of Chinese characters, such as the new generation of Chinese characters.
since July 2010, "billion company" to "million shopping" rebate site and the "business alliance" franchise network as a platform, a full 500 back to 500 and under the guise of "one yuan rebate", "consumer money = = free" super high rebate soliciting consumer.
participants are required to purchase goods, membership development, development of the franchisee, and according to the membership qualifications and conditions, divided into ordinary members, management members, VIP gold agents, gold agents, regional agents, the company level. According to the time sequence of the registered with the formation of the level relations and the implementation of the "six generation payment" and "regional payment".
June 11, 2012, Jinhua police for "billion company" and under the "million shopping sites suspected of organizing and leading MLM activities in the case to carry out unified action to close the net, arrested should be built and several other major criminal suspects.
verified by the public security organs, "billion company" by the operating mode of development in the country a total of about 1900000 members, including about 1100000 ordinary members, VIP members more than 750 thousand, more than 5 thousand gold agents, more than 6 thousand gold agents, regional agents more than 2 thousand; development business alliance of more than 10 million businesses.
shopping platform operators should pay members of the debt of 773 million yuan, will eventually form for the members to be allocated for the 240.45> bonus rebate debt