Recently, the People’s Court of Youjiang District, Baise City, Guangxi opened a trial of 40 people suspected of organizing and leading pyramid schemes, and the defendant Ye Rennian and three others were suspected of concealing and concealing criminal proceeds.
The prosecutors allege: Between 2016 and 2018, the defendant relied on the "Longying World Platform" as a bait, used high dynamic and static income as bait, and developed by paying funds to purchase group purchase packages through the online + offline model Members, and based on the number of level development personnel as the basis for remuneration or rebates, to induce participants to continue to develop others to participate, defraud others' property, constitute the crime of organizing and leading pyramid schemes.
The defendant Ye Rennian and other three persons knew that they were the proceeds of crimes by others, but they still transferred and concealed them, which constituted the crime of concealing and concealing the proceeds of crimes.
It is understood that Longying launched the "Longying World" Internet platform in 2016, and as of November 2018, it has grown to 500,000 members.
On November 19, 2018, when the Baise City Public Security Bureau destroyed the MLM den, it seized more than 47 million yuan in cash.
The seized cash filled a whole bed. The policeman borrowed 7 money counters from the bank, and it took 6 hours to complete the count.
(Cen Ling Tao Xinni produced Zhong Xin)
Editor in charge: [Wang Yu]