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为什么1046亿美元的庞氏骗局让600万人陷入困境?庞氏骗局

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  • 2019-07-15
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简介原名:一审善意汇款金字塔买卖案件:涉案金额1046亿元,主犯被判处17年有期徒刑。为什么一个典型的庞氏骗局能把近600万人拉入水中?根据

    原名:一审善意汇款金字塔买卖案件:涉案金额1046亿元,主犯被判处17年有期徒刑。为什么一个典型的庞氏骗局能把近600万人拉入水中?根据中国之音的“新闻纵横”报道,去年五月,中国之音不断报道一个名为“好心回音”的组织。该组织以“精确扶贫”的名义,以高收入为诱饵,通过“拉人头”大规模发展其成员,并涉嫌传销。在慈善的光环数百元资金数百万,进入个人口袋,张天明,广东深圳友好回族文化传播有限公司法定代表人公司,随后,在公安部的统一部署下,全国各地公安机关的调查和处理与张天明等人涉嫌组织、领导传销活动,依法。昨天(14),双牌县市湖南省人民法院依法判处10名被告,张天明等人组织、领导传销活动,聚众扰乱公共场所秩序第一审,判处张天明17年监禁和罚款1亿元;对其他九名被告在这种情况下,被判处有期徒刑一年六个月至十年,对组织、领导传销活动分别。In addition to the fixed-term imprisonment and fine, the defendantsillegal income shall be recovered at the same time. In May 2013, the defendant Zhang Tianming registered to establish Shenzhen Shanxinhui Cultural Communication Co., Ltd. Since March 2016, Zhang Tianming has recruited other defendants to join Shenzhen Goodwill Hui Company. He has developed the so-called "Goodwill Hui Mutual Support System" and put it into operation online. He has established and invested in many companies. Voice of China reporter survey found that the so-called "mutual help" is a kind-hearted common saying to attract members and develop offline, and the "high return" model has lured a large number of people into the market. While doing charity, we can also get high returns. 这是可能的吗?该小组警告记者说这只不过是一种手段,善包装自己。”At first, it should publicize and pack itself so that others can believe you are willing to invest in it, to tell us about its great love concept, and to pack itself as a Buddhist saint or a philanthropist. 这是一个矛盾,是显而易见的,可以不再明显。双牌县人民法院透露,张天明和其他人,在“扶贫互助”的名义,以高回报为诱饵,在全国各地通过培训开发人员、宣传等手段,欺骗性质,要求参加者缴纳300元购买所谓的“好种子”得到n资格,并按照一定顺序组成层级。Huang Moumou, the builder and defendant of version 1.0 of Goodwill Hui, said, "Goodwill seeds are a member who will take root and sprout after he comes in and cultivate his love. In fact, its a relationship of interest, and its not very kind. 这只是一个标题,所谓的激活码演变成。In order to brainwash for live broadcast of pyramid marketing, the cheater leader is regarded as "the teacher of heaven". After joining kindness remittance formally, members need to remit money to strangers according to platform instructions, which is called "charity". 平台再安排其他成员汇款到会员“捐赠”,从1000元到1000万元,而收益率甚至可以达到5%到50%的本金在15天。但被告人张天明说:“如果资金量的背后是不够的,前面不能继续得到他应得的金额,系统将崩溃。”法院透露,成员交换基金根据“善良的心交流”确定的税收规则,以及发展下线的数量作为 basis for returns. All the membersprofits came from the funds invested by the later members, not from the real economic support. Zhang Tianming, the defendant, said frankly, "Goodwill Hui is a pyramid selling. 我公司成立以获得个人利益。我被一些像3M这样的项目所启发,我知道3M是一个金字塔营销,它已经获得了它的基础并且有一种吸引人们的头脑。In order to confuse participants with continuous investment, Zhang Tianming also insisted on simultaneous voice broadcasting in tens of thousands of member groups from Monday to Friday at 8:30 p.m., preaching to members. 经过长期的包装,张天明甚至被视为“张天世”的一些成员和传销人员。Liu Mou,被告人张天明回忆的“现场直播”的内容:“一般来说,它是一个更大的命题。有时,它还谈到了扶贫救济。Some paradoxical things are partial to feelings." In order to enhance confusion, Zhang Tianming will even misinterpret the partys major policy and national poverty alleviation policy in live broadcasting. The police of the special task group analyzed: "He distorted some popular economic and political concepts in live broadcasting, so that his members think that the organization is legitimate. Its essence is his self-packaging. 庞氏诈骗带来近600万人入水,涉案金额超过1046亿元。Up to the incident, more than 59.8 million people participated in the "Goodwill Hui" pyramid marketing activities, involving more than 104.6 billion yuan. 人员提醒记者,仁慈的水槽模型本质上是一个典型的庞氏骗局,不断打破弥补西墙的东墙,并使用新的membersfunds填补主和老成员的兴趣:“他创造的资金缺口巨大,且超过120亿元,他挣的钱远远从ING补偿。”其次,产值这些房产业他投资很小,甚至很多企业他没有一个具体的管理团队的支持,事实上,他并不是很懂经济,所以他投资一些钱购买一些固定资产,但收入非常小的。由双牌县人民法院公布的信息显示,该传销活动“亲善会”调查后,张天明策动“亲善会”微信群的600多名成员采取横幅,在6月9日和10, 2017的相关公共场所标语,并非法要求抵制和Obstruct公安人员依法执行职务。被采取刑事强制措施依法处理后,张天明曾经说过,“善意的回族是一种传销。On this, I would like to sincerely advise the masses to stop participating in these projects on the Internet. 不经过努力得到的东西是不可能的,它不能长久。The Peoples Court of Shuangpai County held that 10 defendants, such as Zhang Tianming, depended on the "mutual support system", used the number of direct or indirect development personnel as the basis of rebate, cheated property and seriously disturbed the economic and social order. 10被告人的行为已构成组织、领导传销活动罪,造成恶劣的社会影响,严重的情况下。张天明聚众扰乱公共场所秩序,抗拒公安人员依法履行职责。The circumstances were serious and he was a leading member. His behavior constituted the crime of gathering people to disturb the order of public places. 根据事实、性质,由10名被告人和对于社会的危害程度的犯罪情况,并按照相关法律规定,上述一审判决了。记者:杨光Pan Yi责任编辑:张神

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