1 thought on “Organize the case of leading MLM crimes”

  1. Legal analysis: In February 2016, Shan Mou 1, Wang Mou 1 (handled by another case) introduced Yangxin Temple Da Health Industry Co., Ltd.’s business model “Wealth Creation Action Plan” into Huangdao District. In May 2016, the Shandong Qingdao Branch of Yangxin Hall Day Health Industry Co., Ltd. In May 2016, the defendant Zhang Moumou was appointed as a company lecturer with a monthly salary of 3,000 yuan. The “Yangxin Hall” Great Health Industry Co., Ltd. Shandong Qingdao Branch copies the business model of “Yangxin Hall” Big Health Industry Co., Ltd., which is based on the “Yangxin Hall” Great Health Member Management System. The company’s “Wealth Creation Action Plan” is the slogan of “Creation of Wealth”, adopting the name of consumer rebates, and developing membership investment as a performance to obtain high returns as a bait. Members are divided into five levels: healthy friends, health stars, health mentors, and health directors. The destruction level is divided by the development of the development of the offline membership. The higher the level, the higher the profit. In order to develop offline members and promote the operation model of the “Yangxin Hall”, Zhang Moumou is responsible for publicizing and explaining the operating model, system, product, etc. of the “Yangxin Hall”, and training to develop offline members. At the time of the incident, the “Yangxin Hall” Da Health Industry Co., Ltd. Qingdao Branch developed 2,000 offline members, and the total amount involved reached 300 million yuan. The court ruled: The defendant Zhang Moumou crime of organizing and leading MLM activities was sentenced to three years in prison and fined RMB 100,000.
    Legal basis: Organization and leaders of Article 224 of the Criminal Law of the People’s Republic of China, under the name of selling goods and providing services, and requiring participants to pay fees or purchase goods, services, etc. Get the qualifications and form a level in accordance with a certain order, directly or indirectly use the number of developers as the basis of pay or rebate, to seduce and coer the participants to continue developing others to participate, deceive the property, and disrupt economic and social order. The following imprisonment or detention and a fine; if the circumstances are serious, they will be sentenced to more than five years in prison and a fine.

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